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| Exchange Disseminated Time | Tide Water Oil India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 14, 2009, inter alia, the following resolution were passed unanimously:
1. Consideration and adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009 and the Reports of the Directors and Auditors thereon.
2. Declaration of dividend of 300% (Rs, 30.00 per Equity Share) on Equity Shares for the financial year ended on March 31, 2009.
3. Re - Appointment of Shri I. Sengupta as Director of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the Company to audit the accounts of the Company for the financial year 2009 — 10.
5. Appointment of Shri. Ved Prakash who was appointed as Additional Director of the Company as on June 16, 2009, as Director of the Company.
6. Appointment of Shri R. N. Ghosal as Whole Time Director designated as Executive Director of the Company for a period of 4 years with effect from July 29, 2009 or upto the date of his superannuation, whichever is earlier. |
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