-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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<SEC-DOCUMENT>0000950123-08-012824.txt : 20081014
<SEC-HEADER>0000950123-08-012824.hdr.sgml : 20081013
<ACCEPTANCE-DATETIME>20081014172843
ACCESSION NUMBER:		0000950123-08-012824
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20081014
DATE AS OF CHANGE:		20081014
EFFECTIVENESS DATE:		20081014

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Castle Brands Inc
		CENTRAL INDEX KEY:			0001311538
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32849
		FILM NUMBER:		081123386

	BUSINESS ADDRESS:	
		STREET 1:		570 LEXINGTON AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022

	MAIL ADDRESS:	
		STREET 1:		570 LEXINGTON AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>y00297e8vk.htm
<DESCRIPTION>FORM 8-K
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>y00297exv3w1.htm
<DESCRIPTION>EX-3.1: CERTIFICATE OF DESIGNATION
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>y00297exv10w1.htm
<DESCRIPTION>EX-10.1: SERIES A PREFERRED STOCK PURCHASE AGREEMENT
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>y00297exv10w2.htm
<DESCRIPTION>EX-10.2: PROMISSORY NOTE
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>y00297exv10w3.htm
<DESCRIPTION>EX-10.3: FORM OF INDEMNIFICATION AGREEMENT
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>6
<FILENAME>y00297exv99w1.htm
<DESCRIPTION>EX-99.1: PRESS RELEASE
</DOCUMENT>
</SUBMISSION>