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    Digitally Signed by CHANDANA Dhar Date: 2020.11.13 12:44:12 +05'30'

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    Sreekanth Chintha
    The document is a letter from Castrol India Limited informing stock exchanges that the company's board meeting to consider prospective organizational changes, including changes to executive management, has been deferred from November 17th to November 30th. As a result, the trading window for the company's shares, which had been closed from November 4th, will now open on December 3rd for directors and designated persons. Any organizational changes decided will be informed to exchanges as required by regulations.

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    © All Rights Reserved
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    Digitally Signed by CHANDANA Dhar Date: 2020.11.13 12:44:12 +05'30'

    Uploaded by

    Sreekanth Chintha
    24 views1 page
    The document is a letter from Castrol India Limited informing stock exchanges that the company's board meeting to consider prospective organizational changes, including changes to executive management, has been deferred from November 17th to November 30th. As a result, the trading window for the company's shares, which had been closed from November 4th, will now open on December 3rd for directors and designated persons. Any organizational changes decided will be informed to exchanges as required by regulations.

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    The document is a letter from Castrol India Limited informing stock exchanges that the company's board meeting to consider prospective organizational changes, including changes to executive management, has been deferred from November 17th to November 30th. As a result, the trading window for the company's shares, which had been closed from November 4th, will now open on December 3rd for directors and designated persons. Any organizational changes decided will be informed to exchanges as required by regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    24 views1 page

    Digitally Signed by CHANDANA Dhar Date: 2020.11.13 12:44:12 +05'30'

    Uploaded by

    Sreekanth Chintha
    The document is a letter from Castrol India Limited informing stock exchanges that the company's board meeting to consider prospective organizational changes, including changes to executive management, has been deferred from November 17th to November 30th. As a result, the trading window for the company's shares, which had been closed from November 4th, will now open on December 3rd for directors and designated persons. Any organizational changes decided will be informed to exchanges as required by regulations.

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    © All Rights Reserved
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      13 November 2020 

    To,   
    The BSE Limited,    National Stock Exchange of India Limited, 
    Phiroze Jeejeebhoy Towers,    Exchange Plaza, Bandra Kurla Complex,  
    Dalal Street, Mumbai 400001.       Bandra East, Mumbai 400051 
       
    Scrip Code: 500870  Scrip Symbol: CASTROLIND                           

    Dear Sir, 

    Sub:  Trading Window Closure ‐ Intimation 

    Further to a communication dated 3 November 2020, on this subject, the Company informs the 
    Exchanges that the meeting of the Board of Directors of Castrol India Limited ("CIL") scheduled 
    for 17 November 2020, to consider and approve prospective organizational changes, including 
    potential changes to the executive management team, stands deferred to 30 November 2020. 
    Accordingly, the window for purchase / sale of equity shares (“trading window”) of CIL, which 
    has  been  closed  from  4  November  2020,  will  now  open  from  3  December  2020  for  the 
    Directors and relevant Designated Persons.  

    Organizational changes, as mentioned above, if decided, will be informed to the Exchanges as 
    per statutorily required norms. 

    You are requested to take the above information on your record. 

    Yours faithfully, 
    For Castrol India Limited  
     CHANDANA Digitally signed by CHANDANA
    DHAR
     
     DHAR
    Date: 2020.11.13 12:44:12
    +05'30'
    Chandana Dhar 
    Company Secretary and Compliance Officer 
     
    CC  ‐  Link Intime India Pvt. Ltd., Limited, Registrar and Transfer Agent 
        National Securities Depository Limited 
        Central Depository Services (India) Limited 

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