Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Tide Water Oil (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:04-08-2011
04-08-2011
Financial Results for Jun 30, 2011
Tide Water Oil (India) Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.03-08-2011
Outcome of AGM
Tide Water Oil (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 20, 2011, have passed the following resolutions:1. Consideration and adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011 and the Reports of the Directors and Auditors thereon....20-07-2011
AGM on July 20, 2011
Tide Water Oil (India) Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 20, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-07-2011
fixes Book Closure for 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 14, 2011 to July 20, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 20, 2011.02-06-2011
Board recommends Dividend
Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended a total dividend of Rs. 60.00 per share during the year subject to approval of shareholders.30-05-2011
Financial Results for Mar 31, 2011
Tide Water Oil (India) Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.30-05-2011
Board to consider Final Dividend
Tide Water Oil (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and take on record the Audited Financial Results of the Company for year ended March 31, 2011, and also to recommend the final dividend for the year 2010-11.26-05-2011
Change in Directorate
Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2011, resolved to:1. Accept the resignation of Dr. Gulshan Raj with effect from April 20, 2011; and2. Appoint Shri. Arun Kumar Datta as an Additional Director of the Company with effect from April 20, 2011.18-05-2011