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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 7 Oct 2025 |
| Castrol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 30 September 2025. Outcome of Board Meeting held on 4 November 2025. Unaudited Financial Results for the quarter and nine months ended 30 September 2025. (As Per BSE Announcement Dated on:04.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| Outcome of Board Meeting enclosed Resignation of MD and Appointment of Interim CEO enclosed | ||
| Board Meeting | 5 Aug 2025 | 7 Jul 2025 |
| Interim Dividend & Quarterly Results Outcome of Board Meeting held on 5 August 2025 (As Per BSE Announcement Dated on:05.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Outcome of Board Meeting held on 7 July 2025 - Appointment of CFO & Wholetime Director. | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Intimation of change in KMP & SMP. | ||
| Board Meeting | 28 Apr 2025 | 3 Apr 2025 |
| Castrol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31 March 2025. Outcome of Board Meeting held on 28 April 2025 - Unaudited Financial Results Q1 2025. Unaudited Financial Results for Q1 2025. (As per BSE Announcement Dated on 28/04/2025) | ||
| Board Meeting | 3 Feb 2025 | 6 Jan 2025 |
| CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Audited Financial Results and Final Dividend if any. Audited Results & Final Dividend (As per BSE Bulletin dated on 06/01/2025) Outcome of Board Meeting held on 3 February 2025. (As per BSE Announcement Dated on 03/02/2025) | ||
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