CASTROL INDIA LTD. - Postponement Of 42Nd Annual General Meeting Of The Company & Book Closure Dates For Final Dividend

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31 Mar 2020
We refer to our letter dated 31 January 2020 intimating about date of 42nd Annual General Meeting of the Company ('AGM') and dates of closure of register of members and share transfer books for the purpose of AGM and final dividend. <BR> <BR> Considering the prevailing situation relating to COVID-19 pandemic and the different advisories issued by the central government and the local governments, the Board of Directors has decided as follows:<BR> <BR> 1. Postponement of 42nd Annual General Meeting of the Company scheduled to be held on 28 April 2020 to a later date. The revised date of AGM shall be intimated once decided by the Board.<BR> <BR> 2. Postponement of dates for closure of register of members and share transfer books for the purpose of AGM and final dividend i.e. 24 April 2020 to 28 April 2020 (both days inclusive) to a later date. The revised dates shall be intimated once decided by the Board.<BR>
View all announcements for CASTROL INDIA LTD.	Source: BSE India

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