Castrol India has informed that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 to consider and approve the un-audited financial results of the Company for the quarter ended 31 March 2020. The trading window has been closed from 21 March 2020 and shall remain closed till 48 hours after the un-audited financial results of the Company for the quarter ended 31 March 2020 are made public on 12 June 2020. Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 exempting publication of advertisements in newspapers, as required under Regulation 47 of the SEBI Regulations and considering the lock-down restrictions, the Company will not be publishing the aforementioned notice announcing the date of Board Meeting in English and Marathi newspapers.
The above information is a part of company’s filings submitted to BSE.
