| 10-Jun-2021 | S | 330th BM Outcome
Trading Members of the Exchange are hereby informed that, Tide Water Oil (India) Ltd. has fixed the Record Date for the purpose of sub division and bonus issue :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tide Water Oil (India) Ltd.
(590005)
RECORD DATE
27/07/2021
PURPOSE
(1) Sub Division of existing equity shares from Rs. 5/- (Five) each into equity shares of Rs. 2/- (Two) each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
26/07/2021 DR-080/2021-2022
Note :-
i. ISIN No. INE484C01022 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 26/07/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.07.2021)
Submission of result of Remote E-Voting and voting through Postal Ballot concluded on 15th July, 2021
(As Per BSE Announcement Dated 16.07.2021)
In Continuation of Notice No. 20210716-66 dated July 16, 2021, Trading Members of the Exchange are
hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Tide Water Oil (India) Ltd. (590005)
New ISIN No.
INE484C01030
Remarks
Sub-Division Of Equity Shares From Rs.5/- To Rs. 2/-
The new ISIN number given above, for Equity Shares of Rs. 2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 26th July 2021 (DR-080/2021-2022).
(As Per BSE Notice Dated on 20.07.2021) | 27-Jul-2021 | |
| 28-Jan-2016 | S | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, has :
1. Declared split of every 1 (one) share of the Company having face value Rs. 10/- each into 2 (two) shares of face value Rs.5/- each, subject to approval of the shareholders.
SUB: Sub Division and Bonus issue of equity shares of Tide Water Oil Co. (India) Ltd. (Scrip Code 590005)
Trading Members of the Exchange are hereby informed that, Tide Water Oil Co. (India) Ltd. has fixed the Record Date for the purpose of sub division and bonus issue. The transactions in the equity shares of the company would be on an Ex-Stock Split and ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tide Water Oil Co. (India) Ltd.
(590005)
RECORD DATE
17/03/2016
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
16/03/2016 DR-240/2015-2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 16/03/2016.
ii. ISIN No. INE484C01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 16/03/2016.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.03.2016) | 17-Mar-2016 | |
| 13-Feb-2024 | D | Updates on Second Interim Dividend for FY 2023-24
Declared 2T4 Interim Dividend of 600% (Rs. 12/- per ordinary share of face value of
Rs. 2/- each) for the financial year 2023-24. | 22-Feb-2024 | |
| 12-Nov-2023 | D | Board approved:-
1. Declared First Interim Dividend of 1000% (Rs. 20/- per ordinary share of face value of Rs. 2/- each) for the financial year 2023-24.
2. Determined Tuesday, 21st November, 2023, as the record date for the purpose of the aforesaid First Interim Dividend distribution. Dividend shall be paid within 30 days from the date of declaration (i.e. within Tuesday, 10'r December, 2023). | 21-Nov-2023 | |
| 26-May-2023 | D | Updates on Final Dividend for FY 2022-23.
| 04-Jul-2023 | |
| 14-Feb-2023 | D | Declared 3rd Interim Dividend of 500% (Rs. 10/- per ordinary share of face value of Rs. 2/- each) for the financial year 2022-23 and Determined Wednesday, 22nd February, 2023, as the record date for the purpose of the aforesaid 3rd Interim Dividend distribution. | 22-Feb-2023 | |
| 14-Nov-2022 | D | Board approved:-
1. Declared Second Interim Dividend of 600% (Rs. 12/- per ordinary share of face value
of Rs. 2/- each) for the financial year 2022-23.
2. Determined Tuesday, 22nd November, 2022, as the record date for the purpose of the aforesaid Second Interim Dividend distribution. Dividend shall be paid within 30 days from the date of declaration (i.e. within Tuesday, 13th December, 2022).
| 21-Nov-2022 | |
| 13-Aug-2022 | D | Board Declared Interim Dividend of 250% (Rs. 5/- per ordinary share of face value or Rs.
2/- each) for the financial year 2022-23. | 22-Aug-2022 | |
| 30-May-2022 | D | Updates on Final Dividend for 2021-22
Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended | 01-Jul-2022 | |
| 14-Feb-2022 | D | Declared Second Interim Dividend of 1000% (Rs. 20/- per ordinary share of face value of Rs. 2/- each) for the year 2021-22 and determined Tuesday, 22nd February, 2022, as the record date for the purpose of the aforesaid Second Interim Dividend distribution. Dividend shall be paid within 30 days from the date of declaration (i.e. within Tuesday, 15th March, 2022). | 21-Feb-2022 | |
| 12-Nov-2021 | D | Enclosed herewith the Outcome of the 332nd Board Meeting. | 22-Nov-2021 | |
| 10-Jun-2021 | D | 330th BM Outcome
Updates on Final Dividend for the financial year 2020-21 - Proportionate Adjustment
(As Per BSE Announcement Dated 16.07.2021) | 19-Jul-2021 | |
| 13-Nov-2020 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2020, inter alia, has declared Interim Dividend of 2000% (Rs.100/- per ordinary share) for the year 2020-21. | 23-Nov-2020 | |
| 24-Jun-2020 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended final dividend of 2800% (Rs.140/- per share) on the ordinary shares of the Company for the year ended March 31, 2020 subject to the approval of the shareholders in the ensuing 97th Annual General Meeting absorbing a sum of Rs.48.79 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 97th Annual General Meeting.
Approved convening of the 97th Annual General Meeting on August 31, 2020. | 20-Aug-2020 | |
| 14-Feb-2020 | D | The Board of Directors of the Company declared 2nd Interim Dividend of 1200% (Rs.60/- per ordinary share) for the year 2019-20.
| 24-Feb-2020 | |
| 14-Nov-2019 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2019, inter alia, has declared Interim Dividend of 1000% (Rs. 50/- per ordinary share) for the year 2019-20. | 21-Nov-2019 | |
| 30-May-2019 | D | The Board at its 322nd Board Meeting held on 30th May, 2019, recommended Final Dividend of 1500% (Rs. 75/- per share) on the ordinary shares of the Company for the year ended 31st March 2019 subject to approval of shareholders in the ensuing 96th Annual General Meeting absorbing a sum of Rs. 26.14 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 96th Annual General Meeting. | 22-Aug-2019 | |
| 14-Mar-2019 | D | The Board of Directors, at its 321st meeting held on 14th March, 2019:
1. Declared 2nd Interim Dividend of 1700% (Rs.85/-) per ordinary share for the year 2018-19.
2. Determined Monday, 25th March, 2019, as the record date for the purpose of the aforesaid 2nd Interim Dividend distribution. Dividend shall be paid within 30 days from the date of declaration (i.e. within Saturday, 13th April, 2019).
This is for your information and record. | 22-Mar-2019 | |
| 12-Nov-2018 | D | Outcome of the 319th Board Meeting of the Company
Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2018, inter alia, has declared 1st Interim Dividend of 1500% (Rs.75/-) per ordinary share for the year 2018-19.
(As Per BSE Announcement Dated on 09.11.2018) | 19-Nov-2018 | |
| 30-May-2018 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended final dividend of 2000% (Rs. 100/- per share) on the ordinary shares of the Company for the year ended March 31, 2018 subject to the approval of the shareholders in the ensuing 95th 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 95th Annual General Meeting. | 06-Aug-2018 | |
| 13-Nov-2017 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2017, inter alia, has declared an interim dividend @1500% (Rs. 75/- per equity share) for the year 2017-18.
| 20-Nov-2017 | |
| 30-May-2017 | D | 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. | 18-Jul-2017 | |
| 25-Nov-2016 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors, at its meeting held on November 25, 2016:
1. Declared 1st Interim Dividend of 1000% (Rs. 50) per ordinary share for the year 2016-17. | 06-Dec-2016 | |
| 30-May-2016 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, resolved the following:
- Recommended final dividend of 1750% (Rs. 87.50 per share) on the ordinary of the Company for the year ended 2016 subject to the approval of the Shareholders in the ensuing Annual General Meeting absorbing a sum of Rs. 30.49 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 93rd Annual General Meeting, which will be decided at the ensuing Board
- Time of Commencement: 02.30 P.M.
- Time of Conclusion : 05.15 P.M. | 20-Sep-2016 | |
| 02-Nov-2015 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2015, inter alia, has Declared Interim Dividend of 1500% (Rs.150/-) per ordinary share for the year 2015-16. | 10-Nov-2015 | |
| 30-May-2015 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has resolved the following:
1. Recommended final dividend of 2500% (Rs. 250/share) on the ordinary shares of the Company for the year ended 2015 subject to the approval of the shareholders in the ensuing 92nd Annual General Meeting absorbing a sum of Rs. 21.78 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 92nd Annual General Meeting. | 14-Jul-2015 | |
| 03-Nov-2014 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2014, inter alia, has transacted the following:
Declared special interim dividend of 1000% (Rs. 100/-) per ordinary share for the year 2014-15. | 20-Nov-2014 | |
| 27-May-2014 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has resolved the following:
1. Recommended final dividend of 2000% i.e. Rs. 200/- per share for the year ended March 31, 2014, subject to approval of the shareholders in ensuing Annual General Meeting, absorbing a sum of Rs. 17,42,40,000/-.
2. Re-appointed M/s. Ray & Ray, Chartered Accountants, as the Auditors for the financial year 2014-15, subject to approval of the shareholders in ensuing Annual General Meeting. | 21-Aug-2014 | |
| 30-May-2013 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has resolved the following:
1. Recommended final dividend of Rs. 150/- per share (i.e. @1500%) for the year ended March 31, 2013, subject to approval of the shareholders in ensuing Annual General Meeting.
2. Reappointed M/s. Ray & Ray Chartered Accountants as the Auditors for the financial year 2013-14, subject to approval, of the shareholders in ensuing Annual General Meeting.
3. Vest options granted during the previous year under Welfare Scheme as per procedure laid down therein. | 08-Aug-2013 | |
| 30-May-2012 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has decided to recommend a final dividend @ 1200% i.e. Rs. 120/- per Ordinary Share absorbing Rs. 10,45,44,000 for the year ended March 31, 2012, at the forthcoming Annual General Meeting of the Company. | 08-Aug-2012 | |
| 30-May-2011 | D | 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. | 12-Jul-2011 | |
| 26-May-2010 | D | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, have recommended a total dividend of Rs. 50.00 per share during the year subject to approval of shareholders. | 26-Aug-2010 | |
| 16-Jun-2009 | D | Tide Water Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2009, inter alia, has recommended a total Dividend of Rs 30.00 per share during the year subject to approval of shareholders. | 04-Sep-2009 | |
| 27-Jun-2008 | D | Tide Water Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has decided to recommend a final dividend @ 200% i.e. Rs 20/- per Ordinary Share absorbing Rs 1,74,24,000/- for the year ended March 31, 2008, at the forthcoming Annual General Meeting of the Company. | 01-Sep-2008 | |
| 20-Jun-2007 | D | Tide Water Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2007 has decided to recommend a final dividend @ 150% i.e. Rs 15/ - per Ordinary Share (including Interim Dividend @ 100%) absorbing Rs 1,30,68,000/- for the year ended March 31, 2007 at the forthcoming Annual General Meeting of the Company. | 16-Aug-2007 | |
| 29-Mar-2007 | D | Tide Water Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held March 29, 2007, has decided to recommend an Interim Dividend @ 100% i.e. Rs 10.00 per Ordinary Share absorbing Rs 87,12,000/- for the financial year 2006-2007. | 19-Apr-2007 | |
| 21-Jun-2005 | D | 25% Dividend | 23-Jun-2005 | |
| 14-Jun-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Tide Water Oil (India) Ltd. has fixed the Record Date for the purpose of sub division and bonus issue :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tide Water Oil (India) Ltd.
(590005)
RECORD DATE
27/07/2021
PURPOSE
(2) Issue of 1 (One) bonus equity share of Rs. 2/- (Two) each for every 1 (One) equity shares of Rs. 2/- (Two) held.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
26/07/2021 DR-080/2021-2022
Note :-
i. ISIN No. INE484C01022 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 26/07/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.07.2021) | 27-Jul-2021 | 1:1 |
| 08-Mar-2016 | B | SUB: Sub Division and Bonus issue of equity shares of Tide Water Oil Co. (India) Ltd. (Scrip Code 590005)
Trading Members of the Exchange are hereby informed that, Tide Water Oil Co. (India) Ltd. has fixed the Record Date for the purpose of sub division and bonus issue. The transactions in the equity shares of the company would be on an Ex-Stock Split and ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tide Water Oil Co. (India) Ltd.
(590005)
RECORD DATE
17/03/2016
PURPOSE
Issue of 1 (ONE)bonus equity share for every 1 (ONE) equity share held.
EX-BONUS W.E.F.
16/03/2016 DR-240/2015-2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 16/03/2016.
ii. ISIN No. INE484C01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 16/03/2016.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. | 17-Mar-2016 | 1:1 |
| 22-Apr-2024 | BC | TIDE WATER OIL COMPANY (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
| 30-Apr-2024 | |
| 15-Mar-2024 | BC | Appointment of Mr. Sanjeev Wangoo as Executive Director - Group Supply Chain and Procurement | 22-Apr-2024 | |
| 12-Nov-2023 | BC | Board approved:-
1. Declared First Interim Dividend of 1000% (Rs. 20/- per ordinary share of face value of Rs. 2/- each) for the financial year 2023-24.
2. Determined Tuesday, 21st November, 2023 | 31-Mar-2024 | |
| 13-Feb-2024 | BC | Updates on Second Interim Dividend for FY 2023-24
Declared 2T4 Interim Dividend of 600% (Rs. 12/- per ordinary share of face value of
Rs. 2/- each) for the financial year 2023-24. | 31-Mar-2024 | |
| 13-Feb-2024 | BC | Approved circulation of Postal Ballot Notice and Postal Ballot Form thereof in relation to obtaining approval of shareholders for appointment of Shri Ananta Mohan Singh, as Non - Executive and Non - | 26-Mar-2024 | |