Tinplate Company of India (Delisted) share news and announcements

BSE: 504966Industrial Products

Last traded ₹430.50 on 18 Jan 2024

Delisted on 2 Mar 2024.

Tinplate Company of India share news and announcements

766 announcements, routine notices left out, newest first. Page 11 of 16.

Oct 2016
- 25 Oct · Updates
  Vide letter dated October 24, 2016, Tata Sons Limited has informed the Company that at its Board Meeting held on October 24, 2016, Mr. Cyrus P Mistry has been replaced as the Chairman of Tata Sons with immediate effect.Mr. Ratan N Tata shall be the Interim Chairman of Tata Sons Limited until a new Chairman is appointed in accordance with the procedures prescribed in the Companies Act, 2013 and the Articles of Association of Tata Sons Limited. (opens in a new tab)
- 25 Oct · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Auditors Report for the period .... (opens in a new tab)
- 25 Oct · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
- 17 Oct · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended September 30, 2016. (opens in a new tab)
- 15 Oct · Updates
  Brief Profile of Chief Financial Officer. (opens in a new tab)
- 15 Oct · Board meeting
  Meeting of Board of Directors of the Company will be held on October 25, 2016, inter alia, to approve and take on record the Audited .... (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 7 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
Sep 2016
- 23 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 23, 2016, has appointed Mr. Sanjay Kumar Shrivastav as Chief Financial .... (opens in a new tab)
- 23 Sep · Management
  Board of Directors of The Company, at its meeting held on September 23, 2016, has appointed Mr Sanjay Kumar Shrivastav as Chief Financial Officer and Key Managerial Personnel of the Company with effect from October 01, 2016. Mr. Chacko Joseph will cease to be the Chief Financial Officer of the Company with effect from the same date i.e. October 01, 2016. (opens in a new tab)
Jul 2016
- 21 Jul · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Auditors Report for the period ended .... (opens in a new tab)
- 21 Jul · Results
  Standalone financial results along with the Auditors Report for the period ended June 30, 2016. (opens in a new tab)
- 19 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 18 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation .... (opens in a new tab)
- 12 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider and take on record the Audited ....
- 11 Jul · Board meeting
  To inter alia consider and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2016. (opens in a new tab)
- 1 Jul · Results
  Details of Voting results at the 97th Annual General Meeting (AGM) of the Company held on June 30, 2016, under Regulation 44(3) .... (opens in a new tab)
- 1 Jul · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Proceedings and Voting Details Result of the Annual General Meeting of the Company held on June 30, 2016 along with Scrutiners Report. (opens in a new tab)
- 1 Jul · Meeting
  Voting Results of the 97th Annual General Meeting, of the Company held on June 30, 2016, along with a copy of Scrutinizer's Report. (opens in a new tab)
Jun 2016
- 17 Jun · Declaration regarding Audit Report with unmodified opinion
  Declaration regarding Audit Report with unmodified opinion. (opens in a new tab)
- 15 Jun · Declaration for audit reports with unmodified opinion(s)
  Relevant declaration, as required in respect of audit report with unmodified opinion. (opens in a new tab)
- 1 Jun · Meeting
  The 97th Annual General Meeting (AGM) of the Company will be held on June 30, 2016. (opens in a new tab)
- 1 Jun · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on June 30, 2016. (opens in a new tab)
May 2016
- 25 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2016 to June 30, 2016 (both days inclusive) ....
- 25 May · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from June 16, 2016 to June 30, 2016 (both days inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on June 30, 2016 and the payment of dividend. (opens in a new tab)
Apr 2016
- 30 Apr · Dividend
  Board of Directors of the Company at its meeting held on April 29, 2016 has recommended a dividend of Rs.2/- per Equity Share of ....
- 30 Apr · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended .... (opens in a new tab)
- 29 Apr · Dividend
  Board of Directors of the Company at their meeting held on April 29, 2016 has recommended a dividend of Rs.2/- per Equity Share of Rs.10/- each for the financial year 2015-16. (opens in a new tab)
- 29 Apr · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 15 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation .... (opens in a new tab)
- 15 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to consider and take on record the Audited ....
- 15 Apr · Board meeting
  Inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2016, and to consider the recommendation of dividend, if any, for the Financial Year 2015-16 on the Equity Shares of the Company. (opens in a new tab)
- 7 Apr · Disclosure
  Vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2016
- 15 Mar · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Jan 2016
- 20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
- 18 Jan · Results
  Standalone Financial Results & a copy of the Auditors Report for the period ended December 31, 2015. (opens in a new tab)
- 18 Jan · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Dec-2015. (opens in a new tab)
- 6 Jan · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2015. (opens in a new tab)
Dec 2015
- 24 Dec · Updates
  In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ("Listing Regulations"), the Board of Directors ("Board") of the Company has adopted a policy on Determination of Materiality for Disclosure(s).In terms of Regulation 30(5) of the Listing Regulations, the Board has authorized the Company Secretary to determine, in consultation with the Managing Director and Chief Financial Officer, the materiality of an event or information and to make appropriate disclosures to the Stock Exchanges. (opens in a new tab)
- 24 Dec · Disclosure under Reg. 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Oct 2015
- 19 Oct · Results
  Standalone Financial Results & a copy of the Auditors Report for the period ended September 30, 2015. (opens in a new tab)
- 19 Oct · Results
  Standalone financial results along with the Auditors Report for the period ended 30-Sep-2015. (opens in a new tab)
- 13 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 5 Oct · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)
Sep 2015
- 26 Sep · Meeting
  Scrutinizer's Report in respect of the voting results of the Annual General Meeting of the Company held on 23rd September, 2105. (opens in a new tab)
- 26 Sep · Disclosure of Voting Pattern - Clause 35A
  Details of voting at the Annual General Meeting of the Company, pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 25 Sep · Meeting
  Scrutinizer's Report in respect of the Voting Results of the 96th Annual General Meeting of the Company held on September 23, 2015. (opens in a new tab)
- 25 Sep · Results
  Details of Voting results at the 96th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A. (opens in a new tab)
Aug 2015
- 17 Aug · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors of the Company has formulated and adopted the revised Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices. (opens in a new tab)