Announcements and Notices on Tide Water Oil

1st-Jun-2017 13:17 | Source: BSE

Tide Water Oil- 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.

30th-May-2017 15:56 | Source: BSE

Tide Water Oil - 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 days of the date of its declaration i.e. within 30 days from the date of the 94th Annual General Meeting.

30th-May-2017 15:47 | Source: BSE

Tide Water Oil Company (India) Limited

Tide Water Oil Company (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 20, 2017 to July 26, 2017 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on July 26, 2017.

30th-May-2017 15:40 | Source: BSE

Tide Water Oil Company (India) Limited

Tide Water Oil Company (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017

30th-May-2017 15:29 | Source: BSE

Tide Water Oil- 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 (AGM) of the Company scheduled to be held on 26th July, 2017, in place of the existing Statutory Auditors M/s. Ray & Ray, Chartered Accountants whose term of appointment will conclude at the concerned AGM.
The said appointment will be subject to the approval of the Shareholders in the 94th AGM scheduled to be held on 26th July, 2017.