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| Exchange Disseminated Time | With reference to the earlier announcement dated February 08, 2010, regarding a meeting of the Board of Directors of the Company would be held on February 18, 2010 inter alia to consider and approve the Audited Results for the year ended December 31, 2009 and the declaration of final dividend for the year ended December 31, 2009, Castrol India Ltd has now informed BSE that at the said Board meeting the Board of Directors would also transact the following business:
1. Recommendation of issue of Bonus shares in such ratio as the Board may decide.
2. To consider consequent increase in the authorized share Capital of the Company upto such amount as the Board may decide. |
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