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| Exchange Received Time 10/07/2019 09:40:11 Exchange Disseminated Time 10/07/2019 09:40:20 Time Taken 00:00:09 | CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 July 2019, inter-alia, to transact the following business:
a. to consider and approve the un-audited financial results of the Company for the second quarter and half year ended 30 June 2019, along with the limited review report of the auditor for the corresponding period;
b. to consider declaration of interim dividend, if any
The trading window has been closed from 21 June 2019 and shall remain closed till 48 hours after the un-audited financial results of the Company for the second quarter and half year ended 30 June 2019 are made public on 29 July 2019.
You are requested to take above information on record.
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