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 12 of 16.
Aug 2015
17 Aug · Code of Conduct of Fair Disclosure
7 Aug · Disclosure of Voting Pattern - Clause 35A
5 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2015 to September 23, 2015 (both ....
Jul 2015
9 Jul · Shareholding Pattern For June 30, 2015
May 2015
27 May · Management
S Kar will be superannuating from the services of the Company on May 31, 2015. In view of the superannuation, the Board Directors of ....
Apr 2015
29 Apr · Dividend
Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has recommended dividend for the financial year ....14 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider and take on record the Audited ....13 Apr · Shareholding Pattern For March 31, 2015
1 Apr · Updates
As per the terms of the Subscription Agreements relating to the unlisted 8.5% Non-Cumulative Optionally Convertible Preference Shares ....
Jan 2015
27 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2015 the following changes in the directorship of the Company ....16 Jan · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 29, 2015, to inter-alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2014. The Company has now informed the Exchange that the meeting of the Board of Directors will now be held on January 22, 2015 (Revised).Not held on this date
9 Jan · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 19, 2015, to inter-alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2014. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to January 29, 2015 (Revised).9 Jan · Shareholding Pattern For December 31, 2014
2 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, 2014.
Dec 2014
26 Dec · Management
Life Insurance Corporation of India has withdrawn its nomination of Mr B N Samal from the Board of Directors of the Company with effect from December 17, 2014. Further, that Mr Samal has ceased to be the nominee Director of LIC on the Board of Directors of the Company with effect from December 17, 2014.26 Dec · Management
Life Insurance Corporation of India has withdrawn its nomination of Mr. B N Samal from the Board of Directors of the Company with ....
Oct 2014
16 Oct · Shareholding Pattern For September 30, 2014
8 Oct · Board meeting
Inter-alia to approve and take on record the Audited Financial Results of the Company for the half year and quarter ended September 30, 2014.
Sep 2014
8 Sep · Disclosure of Voting Pattern - Clause 35A
Jul 2014
30 Jul · Management
Mr B L Raina has stepped down from the Board of Directors of Company with effect from July 11, 2014 and the same has been noted by the Board of Directors of the Company at its meeting held on July 28, 2014.30 Jul · Board meeting
Mr. B L Raina has stepped down from the Board of Directors of the Company with effect from July 11, 2014 and the same has been noted ....18 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2014 to September 05, 2014 (both days ....18 Jul · Meeting
Annual General Meeting of the Members of the Company will be held on September 05, 2014. Further, the Register of Members and Share Transfer Books of the Company will be closed from August 21, 2014 to September 05, 2014 (both days inclusive) in connection with the Annual General Meeting of the Company and the payment of dividend.17 Jul · Shareholding Pattern For June 30, 2014
10 Jul · Board meeting
To inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2014.
May 2014
Apr 2014
22 Apr · Dividend
Board of Directors of the Company at its meeting held on April 22, 2014 has recommended dividend for the financial year 2013-14 as follows : (1) Rs. 8.50 per Non-Cumulative Optionally Convertible Preference Share of Rs.100/- each; (2) Rs. 1.60 per Equity Share of Rs.10/- each.