CASTROL

Castrol India Limited has informed the Exchange that the Company has fixed Record Date as March 03, 2014 for the purpose of determining those shareholders who would be entitled to receive payment of Rs 5/- per Equity Share as per the scheme of Capital Reduction approved by the Hon'ble High Court of Judicature at Bombay on December 20, 2013.

Castrol India Limited has informed the Exchange that the Company has fixed Book Closure from May 6, 2014 to May 13, 2014 for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2013 which will be recommended at the forthcoming Board Meeting, to be held on February 17, 2014. Subject to approval of the Shareholders.

Castrol India Limited has informed the Exchange that the Company has fixed Record Date as August 7, 2013 for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2013 which would be declared at the Board Meeting to be held on August 01, 2013.

Castrol India Limited has informed the Exchange that the Company has fixed Book Closure from April 16, 2013 to April 26, 2013 for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2012 which will be recommended at the forthcoming Board Meeting to be held on February 27, 2013.

Castrol India Limited has informed the Exchange that the Company has fixed September 05, 2012 as the 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.

Castrol India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2012 has approved the issue of Bonus shares in the ratio of 1:1 i.e. One Bonus Equity Share for every One equity shares of Rs.10/- each (fully paid up) 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 by way of a Postal Ballot and such other approvals as may be necessary. The Bonus Shares would be credited/dispatched on September 10, 2012.

Castrol India Limited has informed the Exchange that the Company has fixed July 23, 2012 as the record date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2012 which would be declared at the Board Meeting to be held on July 16, 2012.

Castrol India Limited has informed the Exchange that the Company has fixed the Book Closure from April 04, 2012 to April 16, 2012 (Both days inclusive) for the purpose of determining those shareholders who would be entitled for Final Dividend for the year ended December 31, 2011 which will be recommended at the forthcoming Board Meeting to be held on February 13, 2012.

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 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 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 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 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 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 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 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.