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TIDE WATER OIL (INDIA) LTD. - 590005 - Board Meeting Intimation for Notice Convening The 323Rd Board Meeting Of The Company To Be Held On Wednesday, 14Th August, 2019, In Kolkata For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that the Board of Directors of the Company at its 323rd Board Meeting scheduled to be held at the Registered Office of the Company on Wednesday, 14th August, 2019 at 10:45 a.m., will inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
29-07-2019
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TIDE WATER OIL (INDIA) LTD. - 590005 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- SAPTARSHI GANGULYDesignation :- Company Secretary and Compliance Officer
10-07-2019
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Tide Water Oil (India) Ltd - 590005 - Shareholding for the Period Ended June 30, 2019

 Tide Water Oil (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
10-07-2019
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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 31st March, 2019 drawn in accordance with applicable Accounting Standards.
28-06-2019
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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, 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 30th June, 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.
26-06-2019
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Tide Water Oil (India) Ltd - 590005 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Manoj Shaw & Co. 4 Name of the Certifying Individual Manoj Prasad Shaw 5Membership TypeFCS 6 Membership Number 5517 7 CP No. 4194 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Tide Water Oil (India) Ltd - 590005 - Fixation Of Book Closure For The Purpose Of Declaration Of Final Dividend For The Financial Year 2018-19

 Fixation of Book Closure for the purpose of declaration of Final Dividend for the financial year 2018-19
30-05-2019
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Tide Water Oil (India) Ltd - 590005 - Corporate Action-Board to consider Dividend

 The Board at its 322nd Board Meeting held on 30th May, 2019, recommended Final Dividend of 1500% (Rs. 75/- per share) on the ordinary shares of the Company for the year ended 31st March 2019 subject to approval of shareholders in the ensuing 96th Annual General Meeting absorbing a sum of Rs. 26.14 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 96th Annual General Meeting.
30-05-2019
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TIDE WATER OIL (INDIA) LTD. - 590005 - Outcome of Board Meeting

 Outcome of the 322nd Board Meeting of Tide Water Oil Co. (India) Ltd. held on 30th May, 2019
30-05-2019
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TIDE WATER OIL (INDIA) LTD. - 590005 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2019, Statement Of Cash Flows For The Year Ended 31St March, 2019, Auditors Report On The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2019 And Declaration In Respect Of Unmodified Opinion On Standalone And Consolidated Audited Financial Results For The Year Ended 31St March, 2019.

 Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019, Statement of Cash Flows for the year ended 31st March, 2019, Auditors Report on the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019 and declaration in respect of Unmodified Opinion on Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2019.
30-05-2019
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