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BSE Code : 590005 | NSE Symbol : VEEDOL | ISIN : INE484C01030 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	05-Feb-2025	Quarterly Results	Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results 31.12.2024 and Second Interim Dividend Record date for Second Interim Dividend fixed subject to Board approval 348th BM Outcome (As per BSE Announcement Dated on 05/02/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice convening the 346th Board Meeting of the Company to be held on Tuesday 12th November 2024 in Mumbai for consideration of Unaudited Financial Results for the quarter and half year ended 30th September 2024 and payment of First Interim Dividend for the financial year 2024-25. Board Meeting Outcome (As per BSE Announcement Dated on 12/11/2024)
12-Aug-2024	13-Aug-2024	Quarterly Results	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Financial Results for the quarter ended 30th June 2024 345th Board Meeting Outcome (As Per Bse Announcement Dated on 13.08.2024)
03-May-2024	18-May-2024	Accounts	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 and recommendation of Final Dividend for 2023-24 Audited Financial Results for 31.03.2024 (As Per BSE Announcement Dated on 18.05.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting Notice for consideration of Unaudited Financial Results for the quarter and nine months period ended 31st December 2023 and payment of Second Interim Dividend for the financial year 2023-24 Record Date fixation subject to Board approval (As Per BSE Announcement Dated on 31/01/2024) Updates on Second Interim Dividend for FY 2023-24 Appointment of M/s. Dhandhania & Associates, Chartered Accountants (As per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	11-Nov-2023	Quarterly Results	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Board Meeting intimation for consideration of Unaudited Financial Results for 30.09.2023 and First Interim Dividend for Fy 23-24 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). 3. Noted early superannuation of Shri S. Basu Group CFO at the close of business on 30th November, 2023 4. Approved appointment of Smt. Rashmi Joshi ED (F & A) as CFO (KMP) of the Company w.e.f. 1st December, 2023. 4. Extending of Corporate Guarantee to Veedol International DMCC, a wholly owned subsidiary of the Company. (As Per BSE Bulletin Dated on 13.11.2023) Unaudited Financial Results for the quarter and half year ended 30th September, 2023 Change in CFO (KMP) (As Per BSE Announcement dated on 11.11.2023)
11-Sep-2023	11-Sep-2023	Change in Directors	Appointment of Chairman of the Board of Directors and a Non-Executive & Non-Independent Director Outcome of the 341st Board Meeting
28-Jul-2023	11-Aug-2023	Quarterly Results	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve For consideration of Unaudited Financial Results for the quarter ended 30th June 2023 Unaudited Financial Results and Limited Review Reports for quarter ended 30.06.2023 Unaudited Financial Results for the quarter ended 30th June, 2023 and Limited Review for the quarter ended 30th June, 2023 and Appointment of Senior Management Personnel (As Per BSE Announcement dated on 11.08.2023)
29-May-2023	29-May-2023	Change in Auditors	The Board of Directors, at its 339th meeting held on 29th May, 2023, resolved to re-appoint M/s. Saha Ganguli & Associates, Chartered Accountants (Firm Registration No. 302191E) as the Tax Auditor of the Company for the financial years 2023-24, 2024-25 and 2025-26.
12-May-2023	26-May-2023	Accounts	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve For consideration of Audited Financial Results for the quarter and year ended 31st March 2023 and recommendation of Final Dividend for 2022-23. Updates on Final Dividend for FY 2022-23. Submission of Audited Financial Results. Audited Statements of Assets and Liabilities and Audited Statements of Cash Flows for the year ended 31st March, 2023 together with Auditors' Report thereon (As Per BSE Announcement Dated on 26.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Further to our earlier letter dated 1st February, 2023, it is hereby informed that the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, 14th February, 2023 will also consider the proposal relating to declaration of 3rd Interim Dividend on the equity shares of the Company for the financial year 2022-23.Update on board meeting (As per BSE Announcement Dated on 03/02/2023) 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. Unaudited Financial Results for the quarter and nine months period ended 31st December, 2022 and Limited Review for the quarter and nine months period ended 31st December, 2022. Outcome of 337th Board Meeting including Dividend and other matters Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended (As Per BSE Announcement Dated on 14.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Consideration of Unaudited Financial Results for the quarter and half year ended 30th September 2022 and payment of Second Interim Dividend for the financial year 2022-23. 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). Submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 alongwith Statement of Assets and Liabilities and Cash Flows for the half year ended 30th September, 2022. Outcome of the 336th Board Meeting held on 14th November, 2022 (As Per BSE Announcement Dated on 14.11.2022) Copy of the communication as circulated to the shareholders of the Company on 15th November, 2022, in relation to withholding tax applicable on Second Interim Dividend payable to the shareholders. (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2022 and payment of Interim Dividend for the financial year 2022-23. Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2022. Outcome for Consideration of Financial Results and Declaration of Interim Dividend Declaration of Interim Dividend for 2022-23. (As Per BSE Announcement Dated on 13/08/2022) Board Declared Interim Dividend of 250% (Rs. 5/- per ordinary share of face value or Rs. 2/- each) for the financial year 2022-23. (As Per BSE Bulletin Dated on 16.08.2022)
17-May-2022	30-May-2022	Accounts	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice convening the 334th Board Meeting of the Company to be held on Monday 30th May 2022 in Kolkata for consideration of Audited Financial Results for the quarter and year ended 31st March 2022 and recommendation of final dividend for the financial year 2021-22 and book closure for the purpose. 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 Submission of Audited Financial Results. Audited Balance Sheet and Statement of Cash Flows for the year ended 31st March, 2022 together with Auditors' Report thereon. Tide Water Oil Company (India) Limited has informed the Exchange about the Outcome of Board Meeting held on 30-May-2022. (As Per BSE Announcement Dated on 30.05.2022)
01-Feb-2022	14-Feb-2022	Quarterly Results	TIDE WATER OIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the financial results for the period ended December 31 2021 and second interim dividend for FY 2021-22 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). Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December, 2021 and Limited Review Reports thereon. Outcome of the 333rd Board Meeting of the Company held on 14th February, 2022 (As Per BSE Announcement Dated on 14.02.2022)

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Veedol Corporation Ltd

Board Meeting