Annual report for Tide Water Oil Company India Ltd. for FY-2017
30-05-2017
Rescheduling of Board Meeting (Board to consider Dividend)
With reference to the earlier letter dated May 02, 2017, Tide Water Oil (India) Ltd has now informed BSE that the Board Meeting of the Company which was scheduled to be held on May 29, 2017, inter alia, for consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017, and also consider recommendation of final dividend for the financial year 2016-17 and book closure for this purpose, will now be held on May 30, 2017, at 10:30 a.m.05-05-2017
Board Meeting Rescheduled On 30Th May, 2017
This has reference to our earlier letter dated 2nd May, 2017. We wish to bring to your kind notice that the 312th Board Meeting of the Company, which was scheduled to be held on Monday, 29th May, 2017, for consideration of Audited Financial Results for the quarter and year ended 31st March, 2017 and also consider recommendation of final dividend for the financial year 2016-17 and book closure for this purpose, will now be held on Tuesday, 30th May, 2017.05-05-2017
Board Meeting On 29Th May, 2017
Notice convening the 312th Board Meeting of the Company to be held on Monday, 29th May, 2017, in Kolkata for consideration of Audited Financial Results for the quarter and year ended 31st March, 2017 and also consider recommendation of final dividend for the financial year 2016-17 and book closure for this purpose.03-05-2017
Compliance Certificate Issued Pursuant To Regulation 40(9) & (10) Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 40(9) & (10) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a compliance certificate with regard to transfer of securities taken placed during the half year ended 31st March, 2017, duly audited and certified by a Company Secretary in whole-time practice.17-04-2017
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
Statement of Investor Complaints for the quarter ended 31st March, 2017 submitted in terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-04-2017
Shareholding for the Period Ended March 31, 2017
Tide Water Oil (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here07-04-2017
Compliance Certificate For The Period Ended 31St March, 2017
Compliance certificate in terms of Regulation 7(3) of the (Listing Obligations and Disclosure Requirements) Regulations,2015 with regard to maintenance of share transfer facility (both physical and electronic) of the Company during the half year ended 31st March, 2017.05-04-2017
Updates
Intimation pursuant to Regulation 33(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for not opting to submit Consolidated Financial Results for quarter 1, quarter 2 and quarter 3 during the year 2017-18.03-04-2017
Closure of Trading Window
Closure of Trading Window of the Company for the quarter ended 31st March, 2017.27-03-2017