tel: (022) 6698 4100 ~castrol/ technopolis knowledge park ... · castrol india limited tel: (022)...

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Castrol India Limited Tel : (022) 6698 4100 Technopolis Knowledge Park, Fax: (022} 6698 4101 Mahakali Caves Road, www.castrol.co.in Chakala, Andheri (East}, Mumbai - 400 093. CIN L23200MH1979PLC021359 18 June 2018 To, The Secretary The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 500870 Sub: Newspaper Advertisements Dear Sir/ Madam, National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, 'G' Block Bandra Kurla Complex Bandra (East) Mumbai 400051. SYMBOL: CASTROLIND We wish to inform you that the Company has published the enclosed advertisements on Saturday 16 June 2018 in Business Standard (English) and Sakal (Marathi). This is for your information and records. Thanking You, Yours Faithfully, For Castro} India Limited Chandana Dhar Company Secretary & Compliance Officer End: As above Customer Service Toll Free No.: 1800 222 100/1800 209 8100

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Page 1: Tel: (022) 6698 4100 ~Castrol/ Technopolis Knowledge Park ... · Castrol India Limited Tel: (022) 6698 4100 Technopolis Knowledge Park, Fax: (022} ... In case of shares held in physical

Castrol India Limited Tel: (022) 6698 4100 Technopolis Knowledge Park, Fax: (022} 6698 4101 Mahakali Caves Road, www.castrol.co.in Chakala, Andheri (East}, Mumbai - 400 093.

CIN L23200MH1979PLC021359

18 June 2018

To,

The Secretary The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Scrip Code: 500870

Sub: Newspaper Advertisements

Dear Sir/ Madam,

~Castrol /

National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, 'G' Block Bandra Kurla Complex Bandra (East) Mumbai 400051.

SYMBOL: CASTROLIND

We wish to inform you that the Company has published the enclosed advertisements on Saturday 16 June 2018 in Business Standard (English) and Sakal (Marathi).

This is for your information and records.

Thanking You,

Yours Faithfully, For Castro} India Limited

Chandana Dhar Company Secretary & Compliance Officer

End: As above

Customer Service Toll Free No.: 1800 222 100/1800 209 8100

Page 2: Tel: (022) 6698 4100 ~Castrol/ Technopolis Knowledge Park ... · Castrol India Limited Tel: (022) 6698 4100 Technopolis Knowledge Park, Fax: (022} ... In case of shares held in physical

)•

13

WEEI<END Business Standard MUMBAI I 16 JUNE 2018

GCastrolL Castrol India Limited

CIN: l23200MH1979PLC021359 Registered Office: Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai 400 093

W,ebsite: www.castrol.co.in E-mail: [email protected] Tel: (022) 66984100 Fax: (022) 66984101

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 (the "Act") read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and the IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017 ("the Rules") notified by the Ministry of Corporate Affairs, that the Company is required to transfer all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more, to the Investor Education and Protection Fund (IEPF).

In pursuance of the said Rules, the Company has communicated individually to the concerned shareholders whose shares are liable to be transferred to the IEPF, for taking appropriate action. The Company has uploaded full details of such shareholders on its website at www.castrol.co.in.

Accordingly, further notice is hereby given to all such shareholders to make an application to the Company/ Registrar & Transfer agent (The 'Registrar') latest by 16 August 2018 with a request for claiming unpaid interim dividend for the Financial Year ended 31 December 2011 onwards so that the 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 by 16 August 2018, the Company will be constrained to transfer such shares to the IEPF, without any further notice, by following the due process as enumerated in the Rules, which is as under: i) In case of shares held in physical form -by issuance of duplicate share certificate and thereafter

transferring the same tQ IEPF; ii) In case of shares held in dematerialized mode - by transfer of shares directly to dematerialized account

of IEPF with the help of Depository Participants.

Concerned shareholders may note that both the unclaimed dividend and the shares transferred to IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF after following the procedure prescribed by the Rules. Shareholders may note that no claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to IEPF 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, Link Inti me India Pvt. Ltd., C-1 01, 247 Park, LBS Marg, Vikhroli West, Mumbai-400083, Tel: 022-49186000. Email: [email protected].

Place: Mumbai Date: 16June2018

For CASTROL INDIA UMITED Chandana Dhar

Company Secretary & Compliance Officer

Page 3: Tel: (022) 6698 4100 ~Castrol/ Technopolis Knowledge Park ... · Castrol India Limited Tel: (022) 6698 4100 Technopolis Knowledge Park, Fax: (022} ... In case of shares held in physical

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