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TIDE WATER OIL (INDIA) LTD. - 590005 - Submission Of Result Of Remote E-Voting And Voting Through Postal Ballot

 In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we submit herewith in prescribed format the result of Remote E-Voting and voting through Postal Ballot along with Scrutinizer's Report on the resolutions contained in the Postal Ballot Notice of the Company dated 14th February, 2023, as passed by the shareholders.
31-03-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (SEBI LODR Regulations) Re. : Reporting Of Shareholders' Sanction In Connection With Appointment Of Managing Director

 This has reference to our earlier disclosure dated 14th February, 2023 in connection with appointment of Shri Arijit Basu as Managing Director
31-03-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Closure of Trading Window

 In terms of Tide Water Oil Co. (I) Limited Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for purchase / sale / dealing in the shares of the Company in any manner will be closed from the end of the quarter ending on 31st March, 2023 for Designated Employees (and their Immediate Relatives). The Trading Window will open 48 hours after the announcement/declaration of the Audited Financial Results for the quarter and year ended 31st March, 2023, to the Stock Exchanges.
30-03-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended - Update On Our Earlier Letter No. TWO/2023/SG/0093 Dated 16Th February, 2023

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Update on our earlier letter no. TWO/2023/SG/0093 dated 16th February, 2023
14-03-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Correction Of Details On BSE Website

 Correction of Details on BSE Website
13-03-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Enclosed herewith the Notice of Postal Ballot dated 14.02.2023 and Postal Ballot Form
28-02-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Fire break out on 15th February, 2023 at the premises of a Contract manufacturer of the Company located at Silvassa.
16-02-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Declared 3rd Interim Dividend of 500% (Rs. 10/- per ordinary share of face value of Rs. 2/- each) for the financial year 2022-23 and Determined Wednesday, 22nd February, 2023, as the record date for the purpose of the aforesaid 3rd Interim Dividend distribution.
14-02-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Appointment Of M/S. Anjan Kumar Roy & Co., Company Secretaries, As Auditor For Issuing Compliance Certificate For The Financial Years 2022-23 And 2023-24 Regarding Compliance Of Conditions Of Corporate Governance And Appointment Of M/S. Manoj Shaw & Co., Company Secretaries, As Secretarial Auditor For Conducting Secretarial Audit For The Financial Years 2022-23 And 2023-24 And Issuing The Annual Secretarial Compliance Report For The Financial Years 2022-23 And 2023-24.

 Appointment of M/s. Anjan Kumar Roy & Co., Company Secretaries, as auditor for issuing Compliance Certificate for the financial years 2022-23 and 2023-24 regarding compliance of conditions of Corporate Governance and appointment of M/s. Manoj Shaw & Co., Company Secretaries, as Secretarial Auditor for conducting Secretarial Audit for the financial years 2022-23 and 2023-24 and issuing the Annual Secretarial Compliance Report for the financial years 2022-23 and 2023-24.
14-02-2023
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TIDE WATER OIL (INDIA) LTD. - 590005 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended
14-02-2023
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