iepf newspaperad 17march21 · iepf newspaperad 17march21. castrol india limited tel: ( 02) 698 41 0...

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Castrol India Limited Tel: (022) 6698 4100 CIN L23200MH1979PLC021359 Fax: (022) 66984101 Technopolis Knowledge Park, https://www.castrol.com/en in/india.html Mahakali Caves Road, Customer Service Toll Free No. : 1800 222 100 / 1800 209 8100 Chakala, Andheri (East), Mumbai - 400 093. 17 March 2021 Castrol To, The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 500870 Dear Sir/Madam, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Plot No. C/1, 'G' Block Bandra (East), Mumbai 400051 Symbol : CASTROLIND 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 15 March 2021 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 &';on«arcana» Date: 2021.03.17 12:49:15 +05'30' Chandana Dhar Company Secretary and Compliance Officer

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Page 1: IEPF NewspaperAd 17March21 · IEPF NewspaperAd 17March21. Castrol India Limited Tel: ( 02) 698 41 0 CIN L23200MH1979PLC021359 Fax: (022) 66984101 Technopolis Knowledge Park, in /india.html

Castrol India Limited Tel: (022) 6698 4100 CIN L23200MH1979PLC021359 Fax: (022) 66984101 Technopolis Knowledge Park, https://www.castrol.com/en in/india.html Mahakali Caves Road, Customer Service Toll Free No. : 1800 222 100 / 1800 209 8100 Chakala, Andheri (East), Mumbai - 400 093.

17 March 2021

Castrol

To, The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 500870

Dear Sir/Madam,

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

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 15 March 2021 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 &';on«arcana» Date: 2021.03.17 12:49:15 +05'30'

Chandana Dhar Company Secretary and Compliance Officer

Page 2: IEPF NewspaperAd 17March21 · IEPF NewspaperAd 17March21. Castrol India Limited Tel: ( 02) 698 41 0 CIN L23200MH1979PLC021359 Fax: (022) 66984101 Technopolis Knowledge Park, in /india.html

-Castro Castrol India Limited

(CIN: L23200MH1979PLC021359) Registered Office: Technopolis Knowledge Park

Mahakal Caves Road, Ancdhen (East), Mumbai 400 093 website https.//wwt.castrol.com/en in/indial/home.html

Tel (022) 66984 100 Fax (022) 66984 101 Email 0: [email protected]

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 IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017(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 ")Account.

In pursuance of the said Rules, the Company Is In the process of communicating individually with the concerned shareholders whose shares and unpaid / unclaimed dividends thereon for the year 2013 are liable to be transferred to the IEPF Account, for taking appropriate action. The Company is also in the process of uploading details of such shareholders on its website at www.castrol.co.in

Notice is also hereby given to all such shareholders to make an application to the Company / Registrar on or before 31 May 2021 with a request for claiming unpaid final dividend for the Financial Year ended 31 December 2013 onwards so that the unpaid / unclaimed dividend 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 31 May 2021, the Company will be constrained to transfer such shares to the IEPF Authority, without any further notice

Concerned shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority including all benefits accruing on such shares, if any, can be claimed back by them from IE PF Authority 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 [Epp 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 agents, Link lntime India Pvt Ltd., C- 101,247 Park, LBS Marg, Vikhroli West, Mumbai- 400083, Tel. 022-49186000.Email: mt [email protected].

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Chandana Dhar Company Secretary &

Compliance Officer Place : Mumbai Date ; 15 March 2021