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| Exchange Disseminated Time 11/08/2016 16:29:06 | Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, resolved the following:-
1. Accepted resignation of Shri Kallol Datta from the Directorship of the Company with effect from August 11, 2016.
2. Approved re-classification of the status of Standard Greases & Specialities Pvt Ltd. (SGSPL), a shareholder of the Company, from ‘public shareholder’ to ‘joint promoter’ alongside Andrew Yule and Company Limited, the existing promoter of the Company.
3. Approved re-classification of the status of Janus Consolidated Finance Pvt. Ltd., a shareholder of the Company, from ‘public shareholder’ to ‘part of promoter group’.
4. Reappointed M/s. Ray & Ray, Chartered Accountants, as the Statutory Auditors for the financial year 2016-17, subject to approval of the shareholders in the ensuing Annual General Meeting. |
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