Tide Water Oil (India) Ltd - 590005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith in prescribed format the result of remote evoting 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 30th May, 2019, as passed by the shareholders on 30th August, 2019. Tide Water Oil (India) Ltd - 590005 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing herewith summary of proceedings of the 96th Annual General Meeting of Tide Water Oil Company (India) Limited held on Friday, 30th August, 2019 at 10:00 a.m. at Williamson Magor Hall of The Bengal Chamber of Commerce & Industry, Royal Exchange, 6, Netaji Subhas Road, Kolkata - 700001. This may be deemed to be a disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. TIDE WATER OIL (INDIA) LTD. - 590005 - Dispatch Of Addendum To The 96Th Annual General Meeting Notice To The Shareholders Of The Company
Enclosed please find the Addendum Notice dated 13th August, 2019, as circulated on Friday, 16th August, 2019, to the members of the Company. The Addendum Notice shall form an integral part of the Notice of 96th Annual General Meeting of the Company dated 30th May, 2019. Tide Water Oil (India) Ltd - 590005 - Unaudited Financial Results For The Quarter And Three Months Period Ended 30Th June, 2019 And Limited Review Report
We are enclosing the Unaudited Financial Results for the quarter and three months period ended 30th June, 2019 and Limited Review Report as on 14th August, 2019, as considered by the Board of Directors of the Company, at its 323rd meeting as reconvened on Wednesday, 14th August, 2019, for your records. Tide Water Oil (India) Ltd - 590005 - Update on board meeting
TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In view of paucity of time arising out of late commencement, the 323rd Board Meeting has been adjourned and reconvened on Wednesday, 14th August, 2019 at 10:45 a.m. at the same venue to inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Tide Water Oil (India) Ltd - 590005 - Sub.: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended Re.: Withdrawal Of Agenda Item No. 4 From The Notice Convening The 96Th Annual General Meeting Of The Company
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit herewith the Addendum to the Notice dated 30th May, 2019 convening the 96th Annual General Meeting (AGM) of the Company, with regard to withdrawal of agenda item number 4 from the said Notice pertaining to appointment of Shri Pravin Agrawal (DIN: 05277383) as a Director of the Company due to his resignation. In terms of Regulation 30, we state the prescribed details as under: 1. Date of Addendum Notice: 13th August, 2019 2. Brief details: Withdrawal of Agenda Item No. 4 from the Notice convening the 96th AGM of Company scheduled to be held on 30th August, 2019. The Addendum Notice, as approved, is enclosed for reference. 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 13th August, 2019 and details of resignation of Shri Pravin Agrawal, Director (DIN: 05277383) with effect from 19th July, 2019 as approved by the Board on 13th August, 2019. TIDE WATER OIL (INDIA) LTD. - 590005 - Outcome of Board Meeting
Outcome of the 323rd meeting of the Board of Directors of the Company held on 13th August, 2019 Tide Water Oil (India) Ltd - 590005 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we submit herewith the Annual Report of the Company for the year 2018-19 containing audited annual standalone and consolidated financial statements. Tide Water Oil (India) Ltd - 590005 - Board Meeting Intimation for Rescheduling Of 323Rd Board Meeting Of The Company On Tuesday, 13Th August, 2019 At 5:00 P.M.
TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that the 323rd Board Meeting of the Company which was scheduled to be held at the Registered Office of the Company on Wednesday, 14th August, 2019 at 10:45 a.m., for inter-alia consideration and taking on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019, will now be held on Tuesday, 13th August, 2019 at 5:00 p.m.