CASTROL

Castrol India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011, have declared an Interim Dividend of Rs. 7.00 per share for the year ending December 31, 2011.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Castrol India Limited has informed the Exchange that the Company has fixed August 23, 2011 as the Record Date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2011 which would be declared at the Board Meeting to be held on August 11, 2011.

Castrol India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on June 27, 2011.

Castrol India Limited has informed the Exchange vide its letter dated July 15, 2011, regarding "Closure of Tondiarpet plant in Chennai".

Castrol India Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the Members of the Company to be held on June 27, 2011.

Spurt in Volume : Substantial increase in trading volumes has been observed in Castrol India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Castrol India Limited has vide its letter inter-alia stated "We have to inform you that presently we have no information to be disclosed to the Stock Exchange."

Castrol India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Castrol India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 22, 2011 has decided to pay a final Dividend of Rs.8/- per Equity Share for the year ended December 31, 2010.

Castrol India Limited has informed the Exchange that the Company has fixed the Book Closure from June 15, 2011 to June 27, 2011 (Both days inclusive) for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2010 which will be recommended at the forthcoming Board Meeting to be held on February 22, 2011.

Castrol India Limited has informed the Exchange that for the year ended December 31, 2010, the Company would furnish the audited results to the Stock Exchange before February 28, 2011 as stipulated in sub-Clause 1(d) of Clause 41 of the Listing Agreement.

Castrol India Limited has informed the Exchange that Mr. Amish Mehta, Director-Finance of the Company has with effect from November 15, 2010 resigned from the services of the Company. At the Board meeting held on October 12, 2010, Mr. Sujit Vaidya has been appointed with effect from October 12, 2010 as an Additional Director of the Company. At the said Board Meeting it was also decided to appoint with effect from November 16, 2010, Mr. Vaidya as a Whole-time Director of the Company designated as Director-Finance.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 15, 2010 has decided to pay an Interim Dividend of Rs. 7.00 per Equity Share on 24,72,80,596 Equity Shares of Rs.10/- for the year ending December 31, 2010. The said interim dividend is also payable on the Bonus shares allotted on April 13, 2010.

Castrol India Limited has informed the Exchange that the Company has fixed July 21, 2010 as the Record Date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2010 which would be declared at the Board Meeting to be held on July 15, 2010.

Castrol India Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on April 30, 2010.

Castrol India Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting to be held on April 30, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Castrol_noticeofagm_01042010.zip target=NEW> For more details click here.</a>

Castrol India Ltd has informed the Exchange that the Resolution seeking approval of shareholders through Postal Ballot for issue of Bonus shares, has been passed on March 30, 2010, with requisite majority. Further the company has fixed April 12, 2010 as Record Date, for the purpose of determining those shareholders who would be entitled for Bonus Shares to be issued in the ratio of 1:1. Further, the Company has submitted to the Exchange a copy of the Resolution passed by Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > L

Castrol India Ltd has submitted to the Exchange Notice for Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 for the following special resolutions to be passed through Postal Ballot: (1) Ordinary Resolution under Section 94 of the Companies Act, 1956 in connection with the increase of Authorised Share Capital from Rs.124 crores to Rs.248 crores as set out in Item No.1 of the Notice dated February 18, 2010 read with the Explanatory statement annexed to the said notice; (2) Ordinary Resolution pursuant to Section 16 of the Companies Act, 1956 to delete the existing clause V(a)

Castrol India Ltd has informed the Exchange regarding the financial results for the year ended December 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CASTROL_update_18022010.ZIP target=NEW> For more details click here.</a>

Castrol India Ltd has informed the Exchange that the Board of Directors at its meeting held on February 18, 2010 inter-alia: (1) Decided to pay a final Dividend of Rs. 15/- per Equity Share (including a special dividend of Rs. 10/-) for the year ended December 31, 2009. (2) Approved the issue of Bonus shares in the ratio of one Bonus Share for every equity share of Rs.10/- each held on the Record Date to be fixed in consultation with the Stock Exchange. The said issue is subject to the approval of the shareholders and such other approvals as may be necessary. (3) Approved the increase in the A

Castrol India Ltd has informed the Exchange that the Company have fixed the Book Closure from February 24, 2010 to February 26, 2010 (Both days inclusive) for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2009 which will be recommended at the Board Meeting to be held on February 18, 2010.

Castrol India Ltd has informed the Exchange that for the year ended December 31, 2009 the Company would furnish the audited results to the Stock Exchange before March 31, 2010 as stipulated in sub-Clause 1(d) of Clause 41 of the Listing Agreement.

Castrol India Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2009 has decided to pay an Interim Dividend of Rs. 10.00 per Equity Share on 12,36,40,298 Equity Shares of Rs.10/- for the year ending December 31, 2009.

Castrol India Ltd has informed the Exchange that Company has fixed August 03, 2009 as the Record Date for the purpose of determining those shareholders who would be entitled for Interim Dividend for the year ending December 31, 2009 which will be declared at the Board Meeting to be held on July 27, 2009.

Castrol India Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CASTROL_LR_27052009.zip target=NEW> For more details click here.</a>

Castrol India Ltd has informed the Exchange that "Mr. Naveen Kumar Kshatriya, Wholetime Director of the Company designated as Managing Director has resigned as the Managing Director of the Company. We have also to inform you that Mr. Naveen Kumar Kshatriya post his resignation as Managing Director of the Company has been nominated by Castrol Limited U.K. under the provisions of the Articles of Association of the Company as Non Executive Vice-Chairman of the Company. Both the said changes are with effect from 8th May, 2009".

Castrol India Ltd has informed the Exchange that with effect from May 01, 2009, Mr. Ravi Kirpalani has been appointed as Director- Automotive and Chief Operating Officer of the Company. The company has also submitted the list of their Directors.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Castrol_update_04052009.zip target=NEW> For more details click here.</a>

Castrol India Ltd has informed the Exchange that: (1) Mr. A. S. Ramchander, Wholetime Director of the Company designated as Director - Automotive has with effect from April 30, 2009, resigned as a Director of the Company. (2) Mr. S. Mukundan has been nominated with effect from April 21, 2009 pursuant to Article 112 of the Articles of Association of the Company as a Director of the Company in place of Mr. A. K. Jhawar. (3) Ms. Helen McCabe has been nominated with effect from April 21, 2009 pursuant to Articles 112 and 114 of the Articles of Association of the Company as an Alternative Directo

Castrol India Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on April 27, 2009.

Castrol India Ltd has informed the Exchange regarding the financial results for the year ended December 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/castrol_updates_02022009.zip target=NEW> For more details click here.</a>

Castrol India Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on February 02, 2009 has decided to pay a final dividend of Rs. 9.00 per Equity Share for the year ended December 31, 2008.

Castrol India Ltd has informed the Exchange that Company have fixed the Book Closure from April 09, 2009 to April 30, 2009 (Both days inclusive) for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2008 which will be recommended at the Board Meeting to be held on February 02, 2009.

Castrol India Ltd has informed the Exchange that for the year ended December 31, 2008, the Company would furnish the Audited Results to the Stock Exchanges before March 31, 2009.

Castrol India Ltd has informed the Exchange that the Board of Directors of the Company held on July 31, 2008 has decided to pay an Interim Dividend of Rs.6.00 per Equity Shares for the year ending December 31, 2008.

Castrol India Ltd has informed the Exchange that the Company has fixed August 11, 2008 as 'Record Date' for the purpose of determining those shareholders who would be entitled for interim dividend for the year ending December 31, 2008 which will be declared at the Board Meeting to be held on July 31, 2008.

Castrol India Ltd has informed the Exchange that Mr. Adnan Ahmad, Wholetime Director of the Company designated as Director- Supply Chain has with effect May 01, 2008, resigned as Director of the Company. From the said date, Mr. Soren Malekar has been appointed as a Wholetime Director designated as Director-Supply Chain." Further the Company has submitted to the exchange a copy of list of Directors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/conten

Castrol India Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on April 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) <a href=/content/corporate/Castrol_AGM_03042008.zip target=NEW> For more details click here.</a>

Castrol India Ltd has submitted to the Exchange a copy of the Financial Results for the year ended December 31,2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Castrol_ANN_19022008.zip target=NEW> For more details click here.</a>

Castrol India Ltd has informed the Exchange that at the meeting held on February 19, 2008, the Board has decided to pay a final Dividend of Rs.9.50 per Equity Share.

Castrol India Ltd has informed the Exchange that : "For the year ending 31st December, 2007, the Company would furnish the audited results before 31st March 2008".