TIDE WATER OIL (INDIA) LTD. - 590005 - Statement Of Investor Complaints For The Quarter Ended September 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 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 30th September, 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. TIDE WATER OIL (INDIA) LTD. - 590005 - Shareholding for the Period Ended September 30, 2020
Tide Water Oil (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 30th September, 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 30th September, 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. TIDE WATER OIL (INDIA) LTD. - 590005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, enclosed please find the copy of Postal Ballot Notice dated 19th August, 2020 along with Postal Ballot Form, as circulated on 28th September, 2020, to the members of the Company, whose names were appearing in the Register of Members or in the beneficiaries' list of Depositories as on Friday, 18th September, 2020. TIDE WATER OIL (INDIA) LTD. - 590005 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tide Water Oil (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TIDE WATER OIL (INDIA) LTD. - 590005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith in prescribed format the result of remote e-voting and voting at the Annual General Meeting (AGM) venue along with Scrutinizer's Report on the resolutions contained in the AGM Notice of the Company dated 24th June, 2020, as passed by the shareholders on 28th August, 2020. TIDE WATER OIL (INDIA) LTD. - 590005 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 97th Annual General Meeting TIDE WATER OIL (INDIA) LTD. - 590005 - UFR For The Quarter Ended 30.06.2020 Alongwith Signed Limited Review Report Is Hereby Uploaded. There Is No Change In The Financial Results Uploaded Earlier For The Quarter Ended 30.06.2020, Save And Except The Current File Contains Signed Limited Review Report.
UFR for the quarter ended 30.06.2020 alongwith signed Limited Review Report is hereby uploaded. There is no change in the financial results uploaded earlier for the quarter ended 30.06.2020, save and except the current file contains signed Limited Review Report. TIDE WATER OIL (INDIA) LTD. - 590005 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment and cessation of Directors of the Company