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 14 of 16.
Aug 2012
Jul 2012
4 Jul · Board meeting
To inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2012.
Jun 2012
Apr 2012
26 Apr · Dividend
Board of Directors of the Company at its meeting held on April 25, 2012 recommended dividend for the financial year 2011-12 as follows : (1) Rs. 8.50 per Non-Cumulative Optionally Convertible Redeemable Preference Shares of Rs.100/- each; (2) Re. 0.85 per Equity Share of Rs.10/- each.26 Apr · Dividend
Board of Directors of the Company at its meeting held on April 25, 2012, inter alia, has recommended a dividend for the financial ....20 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 25, 2012, inter alia, to consider and take on record the Audited ....9 Apr · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012.2 Apr · Updates
As per the terms of the Subscription Agreement dated October 28, 1999, 1310000 8.5% Non Cumulative Optionally Convertible Preference ....
Feb 2012
Jan 2012
17 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, 2011.
Oct 2011
14 Oct · Board meeting
To consider and inter alia take on record the Audited Financial Results of the Company for the quarter ended September 30, 2011.
Aug 2011
3 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2011 to August 30, 2011 (both days inclusive) ....1 Aug · Meeting
Annual General Meeting of the Members of the Company will be held on August 30, 2011. Further the Register of Members and Share Transfer Books of the Company will be closed from August 11, 2011 to August 30, 2011, both days inclusive, for the purpose of dividend.
Jul 2011
19 Jul · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 26, 2011 to inter alia consider and take on record the Audited Financial Results of the Company for the first quarter ended June 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has now been postponed to August 04, 2011.13 Jul · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the first quarter ended June 30, 2011.
May 2011
4 May · Management
Board of Directors of the Company at its meeting held on May 04, 2011, appointed Dr.Sougata Ray as a Non-Executive, Additional Director on the Board with effect from May 04, 2011.4 May · Dividend
Board of Directors of the Company at its meeting held on May 04, 2011 recommended, subject to shareholders' approval, dividend for the financial year ended 2010-11 as follows : (1) Rs.8.50 per Non-Cumulative Optionally Convertible Preference Shares of Rs.100/- each; (2) Rs.1.20 per Equity Share of Rs.10/- each.4 May · Dividend
Board of Directors of the Company at its meeting held on May 04, 2011, inter alia, has recommended a dividend of Rs. 8.50 per Non ....4 May · Board meeting
Board of Directors of the Company at its meeting held on May 04, 2011, appointed Dr. Sougata Ray as a Non-Executive, Additional Director ....
Apr 2011
30 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 04, 2011, inter alia, to consider and take on record the Audited ....29 Apr · Board meeting
To consider and inter alia take on record the Audited Financial Results of the Company for the year ended March 31, 2011.1 Apr · Business
The 3% Fully Convertible Debentures (FCD) of Rs.100 each of our Company have been automatically and compulsorily converted into fully paid Equity Shares of Rs.10 each at a premium of Rs.45, today i.e. April 01, 2011, as per the terms of the Letter of Offer dated 03rd September, 2009. The FCD holders whose names appeared on the record date of 9th March 2011, have been allotted 3,27,04,209 Equity Shares of Rs.10/- each and the above Equity Shares arising out of the conversion shall rank pari passu with the existing Equity Shares of the Company. With the allotment of the above Equity Shares, arising out of the conversion of the FCDs, the equity shareholding of Tata Steel Ltd in the Company has increased from 42.88% to 59.45% and our Company has became a subsidiary of Tata Steel Limited with effect from April 01, 20111 Apr · Management
Company has appointed Mr Chacko Joseph as the Chief Financial Officer with effect from April 01, 2011.1 Apr · Management
Company has appointed Mr. Chacko Joseph as the Chief Financial Officer (CFO) with effect from April 01, 2011.1 Apr · Conversion of 3% Fully Convertible Debentures into Equity Shares
The 3% Fully Convertible Debentures (FCD) of Rs. 100 each of the Company have been automatically and compulsorily converted into fully ....
Feb 2011
28 Feb · Suspension of Trading
Members of the Exchange are hereby informed that the trading in the Tinplate Company of India Limited - 3 % Fully Convertible Debentures (FCDs) (Symbol - TINPLATE, Series - D1) shall be suspended w.e.f. March 08, 2011 (i.e. closing hours of trading on March 07, 2011) on account of Conversion in to equity shares.
Jan 2011
28 Jan · Board meeting
For considering and taking on record the Audited Financial Results of the Company for the quarter ended December 31, 2010.