Outcome of AGM
Summary of Proceedings of the 94th Annual General Meeting of the Company held on 26th July, 2017.26-07-2017
26-07-2017
Shareholding for the Period Ended June 30, 2017
Tide Water Oil (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of Investor Complaints, for the quarter ended 30th June, 2017.11-07-2017
Notice Of The 94Th Annual General Meeting Of Tide Water Oil Co. (I) Ltd.
Notice of the 94th Annual General Meeting of the Company scheduled to be held on 26th July, 2017.01-07-2017
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 1st July, 2017 for Designated Employees (and their Immediate Relatives). The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2017, to the Stock Exchanges.27-06-2017
Fixes Book Closure for Final Dividend & AGM
Tide Water Oil (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2017 to July 26, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 94th Annual General Meeting (AGM) of the Company to be held on July 26, 2017.01-06-2017
Board recommends Final Dividend
Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended final dividend of 2000% (Rs.100 per share) on the ordinary shares of the Company for the year ended 2017 subject to the approval of the shareholders in the ensuing 94th Annual General Meeting absorbing a sum of Rs. 34.85 crores. The dividend will be distributed to the eligible shareholders within...30-05-2017
Updates
Disclosure under Reg. 30 of SEBI LODR Regulations, 2015 1. Appointed Shri D.S. Chandavarkar as an Additional Director with effect from 30th May, 2017 and accepted resignation of Shri Praveen P. Kadle from the Directorship of the Company with effect from 15th May, 2017. 2. Approved appointment of M/s. Price Waterhouse, Chartered Accountants, as the Statutory Auditors with effect from the conclusion of the 94th Annual General Meeting...30-05-2017
Audited Financial Results For The Year Ended 31St March, 2017
We are enclosing the Audited Financial Results for the year ended 31st March, 2017, as considered by the Board of Directors of the Company in their meeting held on Tuesday, 30th May, 2017, together with Auditors' Report thereon and a declaration for unmodified opinion on the above results.30-05-2017