SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

a. Details of its business Mentioned under “About Us” head
b. Terms and conditions of appointment of independent directors Mentioned under “Investor Relations” head
c. Composition of various committees of board of directors Click here
d. Code of Conduct of Board of Directors and Senior Management Personnel Mentioned under “Investor Relations” head
e. Details of establishment of Vigil Mechanism / Whistle Blower Policy Mentioned under “Investor Relations” head
f. Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Mentioned under “Investor Relations” head
g. Policy on dealing with Related Party Transactions Mentioned under “Investor Relations” head
h. Policy for determining material subsidiaries Mentioned under “Investor Relations” head
i. Details of familiarization programmes imparted to Independent Directors Click here
j. Contact information of the designated officials who is responsible for assisting and handling investor grievances Company Secretary Yule House, 8 Dr. Rajendra Prasad Sarani, Kolkata- 700 001 Tel: 033 2242 1086 E-mail: tidecal@tidewaterindia.co.in
k.

Financial Information including:
i.) Notice of meeting of Board of Directors for conclusion and approval of financial results discussed



ii.) Financial results


iii.) Annual Report

2014-2015
2015-2016
2016-2017
2017-2018

Mentioned under “Financials”  head


Mentioned under “Financials” head

l. Shareholding Pattern Mentioned under “Investor Relations” head.
m. Details of agreements entered into with the media companies and / or their associates, etc None
n. Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors simultaneously with submission to stock exchange None
o. New name and the old name for a continuous period of one year , from the date of the last change None
p. Publication of Financial Results

2014-2015

2015-2016

2016-2017

q. Publication of other advertisements Click here
r. Disclosures under Regulation 30 Click here