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| Exchange Disseminated Time | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2010, inter alia, has transacted the following:
1. Decided to pay a final Dividend of Rs. 15/- per Equity Share (including a Special Dividend of Rs. 10/-) for the year ended December 31, 2009.
2. Approved the issue of Bonus shares in the ratio of one Bonus Share for every equity share of Rs. 10/- each held on the Record Date to be fixed in consultation with the Stock Exchange. The said issue is subject to the approval of the shareholders and such other approvals as maybe necessary.
3. Approved the increase in the Authorised share capital of the Company from 124,000,000 Equity shares of Rs.l0/- each aggregating to Rs. 124 crores to 248,000,000 equity shares of Rs 10/- each aggregating to Rs. 248 crores. |
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