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.

2. Declaration of dividend of 600% (Rs. 60.00 per Equity Share) on Equity Shares for the financial year ended on March 31, 2011.

3. Re-Appointment of Shri Kallol Datta as Director of the Company.

4. Appointment of M/s. Ray & Ray, Chartered Accountants as Statutory Auditors of the Company to audit the accounts of the Company for the financial year 2011-12.

5. Appointment of Shri Arun Kumar Datta who was appointed as Additional Director of the Company as on April 20, 2011, as Director of the Company.

6. Appointment of Shri S. S. Mahlawat who was appointed as Additional Director of the Company as on May 30, 2011 as Director of the Company.

Source : BSE - >www.bseindia.com

Published on July 20, 2011
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