Tide Water Oil (India) Ltd - 590005 - Shareholding for the Period Ended December 31, 2019
Tide Water Oil (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here08-01-2020
08-01-2020
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, 2019 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.08-01-2020
TIDE WATER OIL (INDIA) LTD. - 590005 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer08-01-2020
Tide Water Oil (India) Ltd - 590005 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tide Water Oil (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here08-01-2020
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) (Amendment) Regulations, 2018, 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 November, 2019, as passed by the shareholders.07-01-2020
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, 2019 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, 2019, 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, 2018.26-12-2019
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 14th November, 2019 along with Postal Ballot Form, as circulated on 29th November, 2019, 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, 22nd November, 2019.29-11-2019
TIDE WATER OIL (INDIA) LTD. - 590005 - Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed note on Related Party Transactions, on consolidated basis as on 30th September, 2019 drawn in accordance with applicable Accounting Standards.27-11-2019
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 14, 2019, inter alia, has declared Interim Dividend of 1000% (Rs. 50/- per ordinary share) for the year 2019-20.14-11-2019
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 appointment of Shri Amit Varadan (DIN: 08401348), as an Additional Director (Non-Executive & Non-Independent) in the Board of Directors of the Company with effect from 14th November, 2019.14-11-2019