Tide Water Oil Co. (India), Ltd. had informed the regarding a Board meeting to be held on February 01, 2012 to inter alia consider and take on record the unaudited financial results of the company for the quarter and nine months period ended December 31, 2011, together with the limited review report thereon. The company has now informed that the aforesaid meeting which was scheduled to be held on February 01, 2012 will be held on February 08, 2012.