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TIDE WATER OIL (INDIA) LTD. - 590005 - Board Meeting Intimation for Notice For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2020

 TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Enclosed please find Notice convening the 329th Board Meeting of the Company to be held on Friday, 12th February, 2021 in Kolkata for consideration of Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2020.
25-01-2021
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TIDE WATER OIL (INDIA) LTD. - 590005 - Shareholding for the Period Ended December 31, 2020

 Tide Water Oil (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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TIDE WATER OIL (INDIA) LTD. - 590005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As confirmed by our Registrar and Share Transfer Agents, M/s. MCS Share Transfer Agent Ltd., the details of the securities dematerialized during the quarter ended 31st December, 2020 as required under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the depositories and to National Stock Exchange of India Ltd. where the equity shares of the Company are listed and to BSE Ltd. where the equity shares of the Company are traded under permitted category. We hereby also certify that the security certificates received for dematerialization from concerned depository participants, after dematerialization, have been destroyed, mutilated and cancelled within the stipulated time, confirmation letter whereof as received from M/s. MCS Share Transfer Agent Ltd. is enclosed.
07-01-2021
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TIDE WATER OIL (INDIA) LTD. - 590005 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAPTARSHI GANGULYDesignation :- Company Secretary and Compliance Officer
07-01-2021
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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 December, 2020 for Designated Employees (and their Immediate Relatives). The Trading Window will open 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter ended 31st December, 2020, to the Stock Exchanges. The aforesaid period shall be deemed to be Trading Restriction Period in terms of SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018.
29-12-2020
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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 December, 2020 for Designated Employees (and their Immediate Relatives). The Trading Window will open 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter ended 31st December, 2020, to the Stock Exchanges. The aforesaid period shall be deemed to be Trading Restriction Period in terms of SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018.
29-12-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed disclosure on Related Party Transactions of the Company, on consolidated basis as on 30th September, 2020 drawn in accordance with applicable Accounting Standards.
09-12-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Board declares Interim Dividend

 Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2020, inter alia, has declared Interim Dividend of 2000% (Rs.100/- per ordinary share) for the year 2020-21.
13-11-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we submit herewith the details of appointments of Shri Praveen PurushottamKadle(DIN:00016814) as Non-Executive & Independent Director, Shri Sanjoy Bhattacharya(DIN:07674268) and Shri Amit Mehta (DIN:08859397) as Non-Executive &Non-Independent; Directors in the Board of Directors of the Company with effect from 13th November, 2020. Further, the Board of Directors also noted the resignation of Shri Debasis Jana, (DIN: 07046349) Non-Executive & Non-Independent Director with effect from the close of business on 31st August, 2020and resignation of Shri Amit Varadan(DIN: 08401348) Non-Executive & Non-Independent Director with effect from 28th August, 2020.
13-11-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020 Alongwith Limited Review For The Quarter And Half Year Ended 30Th September, 2020

 We are enclosing the Unaudited Financial Results for the quarter and half year ended 30th September, 2020 alongwith Unaudited Statements of Assets and Liabilities as at 30th September, 2020 and Unaudited Statements of Cash Flows for the half year ended 30th September, 2020, as considered by the Board of Directors of the Company, at its 328th meeting held on Friday, 13th November, 2020, for your records. We also furnish herewith the Limited Review Report on the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020.
13-11-2020
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