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 13 of 16.
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: ....9 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 22, 2014, inter alia, to consider and take on record the Audited ....8 Apr · Shareholding Pattern for March 31, 2014
3 Apr · Updates
As per the terms of the Subscription Agreements relating to the unlisted Non-Cumulative Optionally Convertible Preference Shares (OCPS), issued by the Company, 92,61,000 and 6,62,000 OCPS have been partly and fully redeemed respectively on March 31, 2014.The redemption proceeds have been duly remitted to the OCPS holders as per the terms of the aforesaid Subscription Agreements.2 Apr · Updates
As per the terms of the Subscription Agreements relating to the unlisted Non-Cumulative Optionally Convertible Preference Shares (OCPS), ....
Jan 2014
Oct 2013
29 Oct · Board meeting
At the meeting of the Board of Directors of the Company held on October 28, 2013, the resignation of Mr. T. V. Narendran from the Board ....29 Oct · Management
At the meeting of the Board of Directors of the Company held on October 28, 2013 the resignation of Mr T V Narendran from the Board of Directors of the Company with effect from October 24, 2013 was accepted by the Board.21 Oct · Board meeting
Inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended September 30, 2013.
Jul 2013
22 Jul · Board meeting
Company had informed the Exchange that the Board meeting will be held on July 25, 2013, to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2013. The Company has now informed the Exchange that the Board Meeting of the Company which was scheduled to be held on 25th July 2013 has now been postponed to 29th July, 2013.Not held on this date
12 Jul · Board meeting
To inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2013.
Jun 2013
27 Jun · Disclosure of Voting Pattern - Clause 35A
May 2013
7 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2013 to June 26, 2013 (both days inclusive) ....6 May · Meeting
Annual General Meeting of the Members of the Company will be held on June 26, 2013. Further, the Register of Members and Share Transfer Books of the Company will be closed from June 12, 2013 to June 26, 2013, (both days inclusive) in connection with the Annual General Meeting of the Company and the payment of dividend.
Apr 2013
19 Apr · Dividend
Board of Directors of the Company at its meeting held on April 18, 2013, inter alia, recommended dividend for the financial year ....19 Apr · Dividend
Board of Directors of the Company at its meeting held on April 18, 2013 recommended dividend for the financial year 2012-13 as follows : (1) Rs. 8.50 per Non-Cumulative Optionally Convertible Preference Share; (2) Re. 1 per Equity Share of Rs.10/- each.9 Apr · Updates
As per the terms of the Subscription Agreements 6,62,000 Non Cumulative Optionally Convertible Preference Shares (OCPS), which are not listed in the Stock Exchanges, have been partly redeemed. Furthermore 13,10,000 OCPS, which are also not listed in the Stock Exchanges, have been fully redeemed as per the terms of the Subscription Agreements. The redemption proceeds have been duly remitted to the OCPS holders as per the terms of the issue and the aforesaid Subscription Agreements.5 Apr · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and to consider the recommendation of dividend, if any, for the financial year 2012-13 on the Non-Cumulative Optionally Convertible Preferences Shares and Equity Shares of the Company.5 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 18, 2013, inter alia, to consider and take on record the Audited ....4 Apr · Updates
As per the terms of the Subscription Agreements 6,62,000 Non Cumulative Optionally Convertible Preference Shares (OCPS), which are ....
Jan 2013
1 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, 2012.
Oct 2012
1 Oct · Board meeting
To consider and inter alia take on record the Audited Financial Results of the Company for the half year and quarter ended September 30, 2012.
Sep 2012
25 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2012
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2012 to September 24, 2012 (both ....30 Aug · Meeting
Annual General Meeting of the Members of the Company will be held on September 24, 2012. Further the Register of Members and Share Transfer Books of the Company will be closed from September 14, 2012 to September 24, 2012, (Both days inclusive) in connection with the Annual General Meeting of the Company and the payment of dividend.