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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 30th June, 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 June, 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.
30-06-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Tide Water Oil Company (India) Ltd. issued by Manoj Shaw & Co., Practising Company Secretaries, for the financial year 2019-20.
24-06-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - AFR For Year Ended 31.03.2020 Alongwith Signed Auditors'' Report Is Hereby Uploaded.

 AFR for y/e 31.03.2020 alongwith signed Auditors'' Report is hereby uploaded. There is no change from the the upload made earlier save and except the current file contains the signed Auditors'' Report.
24-06-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Book Closure of the Company for Final Dividend for the financial year 2019-20 from 25th August, 2020 to 31st August, 2020
24-06-2020
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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

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit herewith the following: 1. Details in connection with appointment of Shri Subir Das, an existing Non-Executive Director as an Independent Director of the Company. (Annexure-A) 2. Details regarding adoption of new line of business by the Company. (Annexure-B) 3. Details of amendment to the object clause of Memorandum of Association of the Company. (Annexure-C)
24-06-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Board recommends Final Dividend (AGM on August 31, 2020)

 Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended final dividend of 2800% (Rs.140/- per share) on the ordinary shares of the Company for the year ended March 31, 2020 subject to the approval of the shareholders in the ensuing 97th Annual General Meeting absorbing a sum of Rs.48.79 crores. The dividend will be distributed to the eligible shareholders within 30 days of the date of its declaration i.e. within 30 days from the date of the 97th Annual General Meeting.Approved convening of the 97th Annual General Meeting on August 31, 2020.
24-06-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - 326Th Board Meeting Outcome

 326th Board Meeting Outcome
24-06-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Submission Of Audited Financial Results, Statement Of Assets And Liabilities And Statement Of Cash Flows For The Year Ended 31St March, 2020

 We are enclosing the Standalone and Consolidated Audited Financial Results, Standalone and Consolidated Statement of Assets and Liabilities alongwith Standalone and Consolidated Statement of Cash Flows for the year ended 31st March, 2020, as considered by the Board of Directors of the Company in their meeting held on Wednesday, 24th June, 2020, together with a Declaration for Unmodified Opinion on the Standalone Audited Financial Results and a Statement on Impact of Audit Qualifications on the Consolidated Audited Financial Results.
24-06-2020
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Annual report for Tide Water Oil Company India Ltd. for FY-2020
24-06-2020
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TIDE WATER OIL (INDIA) LTD. - 590005 - Board Meeting Intimation for Publication Of The Notice For Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020 And Recommendation Of Final Dividend For The Financial Year 2019-20

 TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Enclosed please find Notice convening the 326th Board Meeting of the Company to be held on Wednesday, 24th June, 2020, in Kolkata for consideration of Audited Financial Results for the quarter and year ended 31st March, 2020 and also consider recommendation of final dividend for the financial year 2019-20 and book closure for the purpose.
10-06-2020
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