13 June 2020  To, The BSE Limited 

 National Stock Exchange of India Limited 

Phiroze Jeejeebhoy Towers  Exchange Plaza, Bandra Kurla Complex         Dalal Street  Plot No. C/1, ‘G’ Block   Mumbai 400 001  Bandra (East), Mumbai 400051 Scrip Code: 500870  Symbol : CASTROLIND  Dear Sir/Madam,  Subject:      Newspaper  Advertisement  for  Transfer  of  Equity  Shares  of  the  Company  to 

Investor Education and Protection Fund (IEPF) Authority   Please find enclosed the copies of the newspaper advertisement of the Notice to the Equity Shareholders of the Company, published on 13 June 2020 in the following newspapers:  

1. Business Standard (English) 2. Sakal (Marathi) 

 You are requested to take above information on record.  Yours faithfully, For Castrol India Limited      Chandana Dhar  Company Secretary and Compliance Officer     Encl.  As above 

Castrol India Limited CIN L23200MH1979PLC021359 Technopolis Knowledge Park, Mahakali Caves Road, Chakala , Andheri (East),

Mumbai - 400 093.

Tel : (022) 6698 4100 Fax: (022) 6698 4101 https://www.castrol .com/en in/india.html

Customer Service Toll Free No. : 1800 222 100 / 1800 209 81 00

~ Castrol /

MUMBAI | 13 JUNE 2020 COMPANIES 3. <

SHALLY SETH MOHILE

Mumbai, 12 June

Mahindra & Mahindrawill exit loss-makinginternational sub-

sidiaries and entities over thenext 12 months and follow strin-gent capital allocation norms asit seeks to lend a sharper focuson its core auto and farm equip-ment businesses, the company’smanagement said after report-ing a pre-tax loss of ~1,761 crorefor the March quarter.

The move is prompted bythe steep impairment lossreported by the consolidatedentity as SsangYong Motor(SYMC), its Korean subsidiary,and Genzee, its two-wheelerentity in the US, turned in loss-es. It marks a change in tack bythe Anand Mahindra-led firm,which over the past decade hasspread itself thin through a raftof acquisitions in India andabroad in the auto and farmequipment sector.

In a post-earnings web-con-ference with investors, AnandMahindra, chairman of the trac-tor-to-technology conglomer-ate, said the firm is re-calibrat-ing its globalisation strategy andlooking to sharpen focus on get-ting returns on investmentsquickly. “We are going to be farmore calibrated in our globali-sation. I want to make it veryclear that we are not a companythat would suddenly becomelike a turtle and go inwards…That is the knee-jerk reactionthe whole world would see. Weare going to calibrate our growthopportunities globally andfocus on getting returns asquickly as possible and exitmuch faster if we find we arenot on track. We will also followa principle of a much morestringent oversight.”

Defending the capital allo-cation plan, Mahindra said thefirm had never “starved the corebusiness (auto and farm equip-ment) of capital and there wasnever any diversion of the cap-ital requirement from the corebusinesses”. Analysts are con-founded by the sheer size of the

conglomerate and the chal-lenges it poses on the capitalallocation and execution fronts.The group comprises 179 sub-sidiaries, 30 joint ventures, and28 associates.

They said the write-off onSYMC does assuage the investorconcern but they were unsurehow much more the groupcould consolidate and re-cali-brate under the current cir-cumstances. “The impairmentcharge taken on SYMC is a boldstep and shows the group isready to sell it off. But there isonly so much it can do,” saidMahantesh Sabarad, head-retailresearch, SBICAPS.

Mitul Shah, vice-presidentresearch, Reliance Securities,said: “M&M’s valuation hasbeen taking a hit due to a lowerreturn ratio and its capital allo-cation policy. The capital allo-

cation strategy with clear quan-tifiable targets on return onequity gives confidence toinvestors and will lead to a con-tinuation in its re-rating.”

M&M’s strategy of re-craft-ing and revisiting its sub-sidiaries comes amid the Covid-19 pandemic and anaemiceconomic growth in India andother markets. Mahindraassured investors the path itembarked upon is not a short-term one and the companyplans to remain steadfast on iteven after the tide turns.

As part of its re-calibratedglobalisation plan, M&Mannounced the winding up ofits US two-wheeler business.The company is in talks withinvestors for SYMC and is opento ceding control if it gets a buy-er, Pawan Goenka, managingdirector, M&M.

M&M planning toexit loss-makingentities in a year

AMRITHAPILLAY

Mumbai, 12 June

Private power producer Tata Power on Friday saidit had entered into a definitive agreement for thesale of its three capsize ships, part of its shippingbusiness, for a consideration of $212.76 million.

“Trust Energy Resources (TERPL), a whollyowned subsidiary of Tata Power, has completedsigning of definitive agreements on June 11, withOldendorff Carriers GmbH & Co. KG, Germany,”the firm said in a statement to the BSE.

Tata Power Chief Executive and ManagingDirector Praveer Sinha said: “The sale of these

assets was part of the company’s long-term planto reduce debt and raise funds for growth plans,including expanding our presence in the renew-able energy business”.

The company’s net debt as of March 2020was at ~43,578 crore.

“The sale is also part of the restructuring with-in Tata Power to chalk out the roadmap forgrowth over the next decade,” Sinha said.

As part of the transaction, Tata Power willenter into a long-term freight contract withOldendorff Carriers. “The deal is expected to beconcluded in the next three to four weeks, subjectto regulatory approvals,” the company said.

Tata Power subsidiary sells3 capsize ships for $213 mn

Shuts two-wheeler biz in US; open to selling SsangYong

LOSSES FROM GLOBAL SUBSIDIARIES (~ cr)

FY17 FY18 FY19 FY20

-53 -1,102 -2,003 -5,257

�Tightenedcapitalallocation

�Act on allloss-makingsubsidiaries

�Define clearnarrative for auto �Harnessvalue fromunlisted gems

Mahindra

Aftermarket

used car market,spares

Mahindra

Powerol

Engines

Mahindra Susten

Solar power

Mahindra

Mobility

Shared mobility

Classic Legends

Two-wheelers

Mahindra electric

Electric vehicles

Mahindra Accelo

steel business

Mahindra Agri

Micro irrigation

Mahindra

Rural Housing

Finance

Rural financing

Potential billion-dollar businesses Priorities

Source: Investor presentation Mahindra and Mahindra

“OUR TWO-WHEELERBUSINESS IN THE US HASBEEN STRUGGLING. WEARE SHUTTING IT DOWNAND WILL LIQUIDATETHE STOCK”PAWAN GOENKA, Managing director, M&M

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Weekend

Business StandardMUMBAI EDITION

Weekend Business Standard

(faCastrotl Castrol India Limited

(CIN: L23200MH1979PLC021359) Registered Office: Technopolis Knowledge Park

Mahakali Caves Road, Andheri (East), Mumbai 400 093. Website: hllps://www.castrol.com/en in/india/home.html

Tel: (022) 66984100 Fax: (022) 66984101 Email ID: inveslorrelalions.india@caslrol.com

NOTICE (For the attention of Equity Shareholders of the

Company)

----

Notice is hereby given pursuant to the provisions of

Section 124 of the Companies Act, 2013 ("Act") read

with the Investor Education and Protection Fund Authority

(Accounting, Audit, Transfer and Refund) Rules, 2016 and

the Investor Education and Protection Fund Authority

(Accounting, Audit, Transfer and Refund) Amendment

Rules, 2017 ("Rules") notified by the Ministry of Corporate

Affairs, that the Company is required to transfer unpaid /

unclaimed dividend{s) and shares in respect of which

dividend has remained unpaid / unclaimed by the

shareholders for seven consecutive years or more, to the

Investor Education and Protection Fund ("IEPF")Account.

DIC INDIA LIMITED CIN - L24223WB1947PLC015202 Regd. Office: Transport Depot Road, Kolkata-700088 Ph.: 033 24496591-95 ; Email Id: lnvestors@dlc.co.ln Website: www.dicindialtd.co

In pursuance of the said Rules, the Company is in process

of communicating individually with the concerned

shareholders whose shares and unpaid / unclaimed

dividend(s) thereon for the years 2012 (Final Dividend) and

2013 (Interim Dividend) are liable to be transferred to the

IEPF Account, for taking appropriate action. The Company is

also in process of uploading details of such shareholders on

its website at www.castrol.co.in

With reference to the Newspaper Notice issued by the

Company on 28 February 2020 read with the MCA

General Circular No. 16/2020 dated 13 April 2020, the

Company will be transferring the aforesaid

unpaid/unclaimed amounts of dividend(s) and shares to

the IEPF in September 2020. The Company therefore

extends the last date for making application/ request to

the Company/Registrar for claiming aforesaid

unpaid/unclaimed Final Dividend for the financial year

ended 31 December 2012 to 21 August 2020, so that the

unpaid/unclaimed dividend(s) and shares are not

transferred to the IEPF.

Notice is also hereby given to all shareholders to make an

application to the Company/Registrar on or before

21 August 2020 with a request for claim so that the unpaid/

unclaimed Interim dividend for the Financial Year ended

31 December 2013 and shares are not transferred to the

IEPF.

It may be noted that if no response or claim is received by

the Company or the Registrar on or before 21 August 2020,

the Company will be constrained to transfer such

unpaid/unclaimed dividend(s) and shares to the IEPF

Account, without any further notice.

Concerned shareholders may note that both the unpaid /

unclaimed dividend(s) and the shares transferred to IEPF

Authority including all benefits accruing on such shares, if

any, can be claimed back by them from IEPF Authority after

following the procedure prescribed by the Rules.

Shareholders may note that no claim shall lie against the

Company in respect of unpaid / unclaimed dividend amount

and shares transferred to IEPF Authority pursuant to the

Rules.

In case the shareholders have any queries on the subject

matter and the Rules, they may contact the Company's

Registrar and Transfer Agent, Link lntime India Pvt. Ltd.,

C- 101, 247 Park, LBS Marg, Vikhroli West, Mumbai- 400083,

Tel: 022-49186000.Email:mt.helpdesk@linkintime.co.in.

Place : Mumbai

Date : 13 June 2020

For Castrol India Limited Sd/-

Chandana Dhar Company Secretary &

Compliance Officer

UN- AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST MARCH 2020 {Rs. in Lakhs except EPS figure)

Quarter Preceding Corresponding Previous Particulars ending Quarter ending Quarter ending Year ending

March 31, December 31 , March 31 , December 31 , 2020 2019 2019 2019

Total income from operations {net) 17,330.50 19,243.67 19,845.92 79,113.28

Net ProfiV (Loss) for the period (before Tax, 309.32 302.12 570.98 1,746.57 Exceptional and/ or Extraordinary items)

Net ProfiV {Loss) for the period before tax 309.32 302.12 570.98 1,746.57 (after Exceptional and/ or Extraordinary items)

Net Profit/ {Loss) for the period after tax 240.68 716.38 570.98 1,844.67 (after Exceptional and/ or Extraordinary items)

Total Comprehensive Income for the period 227.87 693.30 564.99 1,803.61 [Comprising Profit/ (Loss) for the period {after tax) and Other Comprehensive Income (after tax)

Equity Share Capital 917.90 917.90 917.90 917.90

Reserves (excluding Revaluation Reserve as shown in 28,873.83 the Balance Sheet of Previous year)

Earnings per Share {of Rs. 10/- each) {for continuing and discontinued operations)

1. Basic 2.62 7.80 6.22 20.10 2. Diluted 2.62 7.80 6.22 20.10

Notes:

The above is an extract of the detailed format of Quartetly/ Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/ Annual Financial Results are available on the Stock Exchange websites.

2 The above unaudited financial results for the year quarter ended 31st March 2020, duly reviewed by the Audit Committee, were taken on record by the Board of Directors at its meeting held on 11th June 2020.

3 Figures for the previous periods have been regrouped / rearranged wherever necessary to conform to current period's classification.

June 11 , 2020 Kolkata

By Order of the Board Sd/·

Manish Bhatia Managing Director and CEO

G TATA

TATA CONSUMER PRODUCTS LIMITED (Formerly known as Tata Global Beverages Lim ited)

Registered Office: 1, Bishop Lefroy Road, Kolkata - 700020 Corporate Identity Number (GIN) - L 15491 WBl 962PLC031425

E-mail id - investor.relations@tataconsumer.com; Website - www.tataconsumer.com

NOTICE OF 57th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

Notice is hereby given t hat the 57th Annual General Meeting ("AGM") of the Company will be held on Monday, July 06, 2020 at 10.30 A.M {1ST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 ('the Act'), Circular(s) issued by the Ministry of Corporate Affairs dated May 05, 2020, April 08, 2020 and April 13, 2020 (collectively referred to as "MCA Circulars") and Circular dated May 12, 2020 issued by Securities and Exchange Board of India (SEBI), to transact the businesses, as set out in the Notice of AGM dated May 14, 2020, which is being emai led to the shareholders, separately. In view of continuing COVID-19 pandemic, the Min istry of Corporate Affai rs (MCA) has vide its circular dated May 05, 2020 read with Circular dated April 08, 2020 and April 13, 2020 (collectively referred as 'MCA Circula rs') permitted holding of AGM through VG or OAVM, without the physical presence of Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of Companies Act, 2013 along with SEBI (Listing Obligations and Disclosure Requirements) Regu lations, 2015, the AGM of the members of the Company will be held through VG/ OAVM. In compliance with the Act, the Rules made thereunder and the above Circulars, electronic copies of the Notice of t he AG M and Annual Report for FY 2019-20 is being sent to all the shareholders whose email addresses are registered with the Company / Depository Participant(s) . The Electronic dispatch of Annual Report to members have been completed on June 12, 2020. The Annua l Report for the Financial Year 2019-20 including the Notice of AGM shall also be made available on the Company's website at www.tataconsumer.com , website of Stock Exchanges i.e., BSE Lim ited ("BSE") and The National Stock Exchange of India Limited ("NSE") at www.bseindia .com and www.nseindia .com respectively and on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Members can attend and participate in the AGM through VC / OAVM facili ty only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending through VC/ OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Instructions for Remote e-voting and e-voting during the AGM:

Pursuant to Section 108 of t he Companies Act, 2013, read with Ru le 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the facility to Members to exercise their right to vote by electronic means on resolutions proposed to be passed at AGM. Members holding shares either in physical form or dematerial ized fo rm, as on Monday, June 29, 2020 ("Cut-Off Date"), can cast their vote elect ronica lly through Electronic Voting system ("Remote E-vot ing") of NSDL at www.evoting .nsd l.com. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date only sha ll be entitled to avail the facility on Remote E-voting. All the Members are hereby informed that the Ordinary and Special Business, as set out in Notice of the 57th AGM will be transacted through voting by electron ic means only. Voting Rights sha ll be in proportion to the Equity Shares held by the Members as on Cut­off date i.e. Monday, June 29, 2020.

• The Remote E-voting commences at Friday, July 3, 2020 at 9.00 a.m. (1ST) and ends on Sunday, July 5, 2020 at 5.00 p.m. (1ST) . The Remote E-voting module shall be disabled by NSDL for voting thereafter. Once the vote on resolution is cast by the Member, the Member cannot modify it subsequently. Member who acquired shares after the sending of the Annual Report through electronic means and before Cut-off date may obtain the USER ID and Password by sending a request at evoting.nsdl.co.in. However, if the person is already reg istered with NSDL for remote e­voting , then th e ex isting user ID and password can be used for casting vote. Members attend ing the AGM who have not cast their votes by Remote E-voting shall be eligible to cast their votes through E-voting during AGM. Members who have voted through Remote E-voting shall be eligible to attend the AGM. However, they shall not be eligible to vote at the meeting. The procedure of electronic voting is available in the Notice of the AGM as well as in the e-mai l sent to the Members by NSDL. Please refer the 'e-vot ing user manual' for Members available in the downloads section of thee-voting website of NSDL www.evoting.nsdl.com. Members who need assistance before or during the AGM may a) Send a request at evoting@nsdl.co.in or use Toll free no. 1800 222 990 or b) Contact Mr. Amit Vishal, Senior Manager - NSDL at designated emai l Id amitv@nsdl.co.in

or at telephone no +91 22 24994360 or c) Contact Ms. Pallavi Mhatre, Manager - NSDL at designated email Id pallavid@nsdl.co.in

or at telephone no +91 22 24994545 Notice is also given that pursuant to Section 91 of the Compan ies Act, 2013 read with Rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from, Monday, June 22, 2020 to Monday, June 29, 2020, both days inclusive. A Fac ility to attend the AGM through VC I OAVM is available through the NSDL e-voting system at www.evotinq.nsdl.com.

Dividend

Shareholders may note that th e Board of Directors of the Company at its meeting held on May 14, 2020, has recommended a Dividend of Rs. 2.70 per equity share of Re. 1 each. The Dividend, once approved by the Shareholders at the AGM will be paid on or after Ju ly 8, 2020, elect ron ically through various on l ine transfer modes to those shareho lders who have updated their bank account details with the Company's Registrar & Share Transfer Agent/ Depository Participants. For shareholders, who have not updated their bank account details, Dividend Warrants / Demand Drafts wi l l be sent to their registered addresses once th e postal facility is availab le.

To avoid delay in receiving the Dividend, the Shareholders are requested to update their bank / other relevant details with the Depos itory Participant(s) (where shares are held in electronic form) and with the Company's Registrar & Share Transfer Agent (where shares are held in physical mode), to receive the dividend directly into their bank account, on the payout date.

TDS on Dividend As per Income Tax Act, 1961, as amended by Finance Act, 2020, the dividend paid or distributed by a Company after April 01, 2020 shall be taxable in the hands of shareholders. The Company sha ll deduct tax at source (TDS) at the time of making the payment of the dividend.

a) Members are requested to complet e and / or update their Residential Status, PAN, Category as per the IT Act with their Depository Participants or in case shares are held in physica l form, with the Company by send ing documents t hrough email by Monday, June 22, 2020.

b) Resident individual shareholder with PAN and who is not liable to pay income tax can submit a yearly declaration in form No. 15G/15H, to avai l the benefit of non- deduction of tax at source by email to div idend2020@t ataconsumer.com before 11 :59 p.m. 1ST on Monday, June 22, 2020. Shareholders are requested to note that in case their PAN is not registered, the tax will be deducted at a higher rate of 20%.

c) Non-resident shareholders can avai l beneficia l rates under tax treaty between India and their country of res idence, subject to providing necessary documents i.e . No permanent estab li shmen t and beneficial owners hip Declaration, Tax Residency Certificate, Form 1 OF, any other document which may be required to avai l the tax treaty benefits by forwarding the above mentioned documents by email to dividend2020@tataconsumer.com before 11 :59 p.m. 1ST on Monday, June 22, 2020.

If your emai l ID is al ready registered with the Company/ Depository, log in details fore-voting are being sent to your registered email address. In case you have not reg istered your emai l address with the Company/ Depository and / or not uploaded your bank account mandate for receipt of dividend, please fo llow below instructions to: A) Register your email id for obta ining Annual Report and log in deta ils for e-voting B) Receiving dividends directly in your bank accounts through Electronic Clearing Service

(ECS) or any other means.

Physical Send a scanned copy of the following deta ils/ documents to the Registrar and Holding Share Transfer Agent of the Company, TSR Darashaw Consultants Pvt. Ltd. at

Csg-KYC@tsrdarashaw.com latest by June 19, 2020: a. a signed req uest letter mentioning your name, folio number, complete address

and fol lowing details relating to bank account in which the dividend is to be received: i) Name and Branch of Bank and Bank Account type; ii) Bank Account Number & Type allotted by your bank after implementation of

Core Banking Solut ions; iii) 11 digits IFSC Code;

b. Self-attested scanned copy of cancelled cheque bearing the name of the Member or fi rst holder, in case shares are held jointly;

c. self-attested scanned copy of the PAN Card; and d. self-attested scanned copy of any document (such as AADHAR Card, Driving

License, Election Identity Card, Passport) in support of the address of the Member as registered with the Company.

Demat Please contact your Depository Participant (DP) and register you r email address and Holding bank account details in your demat account, as per the process adviced by your DP.

The Company has appointed Dr. Asim Kumar Chattopadhyay, Practicing Company Secretary, (Membership No. FCS 2303, CP NO. 880) as the scrut inizer to scrutin ize the E-voting process in a fair and transparent manner.

Place: Mumbai Date: June 12, 2020

For Tata Consumer Products Limited Neelabja Chakrabarty

Vice President & Company Secretary Membership No.: ACS 16075

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~ NOTICE INVITING e-TENDER MAHAGENCO MahiltMht,_ Sl:fflo ~ Gene..tion Co. Ltd

Sr. Tender Tender Details Estimate EMDin No No Amount Rs Rs. 1 3000011322 Work of managing Guest house at Ghatghar 19,17,516.00/- 22,675.16/-

HPS, Chondhe

TenderCost: Rs.1180.0 Contact Person : Superintending Engineer, RENEWABLE ENERGY CIRCLE, Eklahare, Nashik. Tel.No. 0253 2810185/2810485 Fax no. 0253-2810486 Forfurtherdetails visit our Web site: https://eprocurement.mahagenco.in 1. All interested vendors are requested to register to our web site for e-tender :

https://eprocurement.mahagenco.in 2. Actual quantum of work is to be accessed by the bidder before submitting the tender

documents. Superintending Engineer, REC Nashik

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