TIDE WATER OIL (INDIA) LTD. - 590005 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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, 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 March, 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 - Sub.: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended Re.: Clarification Sought By NSE Vide Email Dated 17Th February, 2020
In addition to the announcement made by the Company on 14th February, 2020, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we further submit herewith the details of appointment of M/s. Anjan Kumar Roy & Co., Company Secretaries, as auditor for issuing Compliance Certificate regarding compliance of conditions of Corporate Governance under para E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and appointment of M/s. Manoj Shaw & Co., Company Secretaries, as Secretarial Auditor for conducting Secretarial Audit and issuing the Annual Secretarial Compliance Report for the year 2019-20. 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 forthcoming cessation of directorship of Shri Ashim Mukherjee, Independent Director (DIN: 02135462) from the Board of Directors (Board) of the Company at the close of business on 31st March, 2020, on completion of 2 (two) consecutive terms. This has been noted by the Board on 14th February, 2020. This is for your information and record. TIDE WATER OIL (INDIA) LTD. - 590005 - Corporate Action-Board approves Dividend
The Board of Directors of the Company declared 2nd Interim Dividend of 1200% (Rs.60/- per ordinary share) for the year 2019-20. TIDE WATER OIL (INDIA) LTD. - 590005 - Sub: Outcome Of 325Th Board Meeting Time Of Commencement : 11:00 A.M. Time Of Conclusion : 04:30 P.M.
Outcome of 325th Board Meeting held on 14th February, 2020. TIDE WATER OIL (INDIA) LTD. - 590005 - Unaudited Financial Results And Limited Review Reports Thereon For The Quarter And Nine Months Period Ended 31St December, 2019
We are enclosing the Unaudited Financial Results for the quarter and nine months period ended 31st December, 2019, as considered by the Board of Directors of the Company, at its 325th meeting held on Friday, 14th February, 2020, for your records. With reference to the above, we also furnish herewith the Limited Review Reports on the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2019. Tide Water Oil (India) Ltd - 590005 - Updation Of Management Details
Information is submitted pursuant to BSE Circular no. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27th January, 2020 TIDE WATER OIL (INDIA) LTD. - 590005 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that Record Date fixed by the Company for declaration of 2nd Interim Dividend for the financial year 2019-20 is Tuesday, 25th February, 2020. It is hereby further informed that the aforesaid Record Date shall be subject to approval of payment of 2nd Interim Dividend by the Board of Directors at its meeting to be held on 14th February, 2020. TIDE WATER OIL (INDIA) LTD. - 590005 - Board Meeting Intimation for Publication Of The Notice For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2019 And Payment Of 2Nd Interim 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 14/02/2020 ,inter alia, to consider and approve Please find attached Notice convening the 325th Board Meeting of the Company to be held on Friday, 14th February, 2020, in Kolkata for consideration of Unaudited Financial Results for the quarter and nine months period ended 31st December, 2019 and payment of 2nd Interim Dividend for the financial year 2019-20.