1 - To receive, consider and adopt the audited financial statements for the financial year ended 31
Resolution Required : (Ordinary)
December 2020 and the reports of the Board of Directors and the statutory auditor thereon
Whether promoter/ promoter group are interested in
NO
the agenda/resolution?
Category
Mode of
Voting
% of Votes Polled
% of Votes in
No. of
No. of votes
on outstanding
No. of Votes No. of Votes
favour on votes
% of Votes against
shares held
polled
shares
- in favour
-Against
polled
on votes polled
[1]
[2]
[3]={[2]/[1]}*100
[4]
[5]
[6]={[4]/[2]}*100
[7]={[5]/[2]}*100
E-Voting
504452416
100.0000
504452416
0
100.0000
0.0000
Promoter and Promoter
Poll
0
0.0000
0
0
0.0000
0.0000
Group
504452416
Postal Ballot
0
0.0000
0
0
0.0000
0.0000
Total
504452416
100.0000
504452416
0
100.0000
0.0000
E-Voting
244114230
87.2250
244114230
0
100.0000
0.0000
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
279867279
Postal Ballot
0
0.0000
0
0
0.0000
0.0000
Total
244114230
87.2250
244114230
0
100.0000
0.0000
E-Voting
188391
0.0920
187445
946
99.4979
0.5021
Poll*
44867
0.0219
44867
0
100.0000
0.0000
Public Non Institutions
204802689
Postal Ballot
0
0.0000
0
0
0.0000
0.0000
Total
233258
0.1139
232312
946
99.5944
0.4056
Total
989122384
748799904
75.7035
748798958
946
99.9999
0.0001
*Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM
Castrol India Limited
Resolution Required : (Ordinary)
2 - To declare a final dividend on equity shares for the financial year ended 31 December 2020
Whether promoter/ promoter group are interested in
NO
the agenda/resolution?
Category
Mode of
Voting
% of Votes Polled
% of Votes in
No. of
No. of votes
on outstanding
No. of Votes No. of Votes
favour on votes
% of Votes against
shares held
polled
shares
- in favour
-Against
polled
on votes polled
[1]
[2]
[3]={[2]/[1]}*100
[4]
[5]
[6]={[4]/[2]}*100
[7]={[5]/[2]}*100
E-Voting
504452416
100.0000
504452416
0
100.0000
0.0000
Promoter and Promoter
Poll
0
0.0000
0
0
0.0000
0.0000
Group
504452416
Postal Ballot
0
0.0000
0
0
0.0000
0.0000
Total
504452416
100.0000
504452416
0
100.0000
0.0000
E-Voting
244345105
87.3075
244345105
0
100.0000
0.0000
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
279867279
Postal Ballot
0
0.0000
0
0
0.0000
0.0000
Total
244345105
87.3075
244345105
0
100.0000
0.0000
E-Voting
188375
0.0920
187575
800
99.5753
0.4247
Poll*
44867
0.0219
44867
0
100.0000
0.0000
Public Non Institutions
204802689
Postal Ballot
0
0.0000
0
0
0.0000
0.0000
Total
233242
0.1139
232442
800
99.6570
0.3430
Total
989122384
749030763
75.7268
749029963
800
99.9999
0.0001
*Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM
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Castrol India Ltd. published this content on 01 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2021 08:52:08 UTC.
Castrol India Limited is an India-based lubricant company. The Company is engaged in manufacturing and marketing of automotive and industrial lubricants and related services. The Company's brands include Castrol CRB, Castrol GTX, Castrol Activ, Castrol POWER1, Castrol MAGNATEC and Castrol VECTON, Castrol EDGE, Castrol Go!, Castrol On and Castrol RX. The Company also operates in high performance lubricants and metalworking fluids used in a variety of industries, such as automotive manufacturing, mining, machinery and wind energy. Its services include Castrol Pitshop and Castrol Bike Point. Its commercial vehicle products include engine oils, transmission fluids, coolants, greases, diesel exhaust fluid (DEF) and hydraulic fluids. It produces a range of advanced electric vehicle (EV) transmission fluids, thermal fluids and EV greases. It has a manufacturing and distribution network with around three blending plants and a distribution network of 350 distributors and 100,000 retail outlets.