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 15 of 16.
Nov 2010
Oct 2010
7 Oct · Board meeting
Meeting of the Board of Directors of the Company scheduled to be held on October 12, 2010 to consider and take on record inter alia the Audited Financial Results of the Company for the quarter and half year ended September 30, 2010 will now be held on October 26, 2010.Not held on this date
Sep 2010
29 Sep · Board meeting
To inter alia consider and take on record the Audited Financial Results of the Company for the half year and quarter ended September 30, 2010.28 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 24, 2010, the resignation of Mr. Sujit Gupta from the Board of ....28 Sep · Management
At the meeting of the Board of Directors of the Company held on September 24, 2010, the resignation of Mr.Sujit Gupta from the Board of Directors of the Company with effect from September 14, 2010 was accepted by the Board.23 Sep · Corporate action
Half yearly interest on the 3% Fully Convertible Debentures (FCDs) bearing ISIN - INE422C07052 falls due on October 12, 2010. For the payment of the said FCD interest the Company, have fixed the Record Date on October 05, 2010.9 Sep · Meeting
Annual General Meeting of the Members of the Company could not be held on September 06, 2010 due to unavoidable circumstances and will now be held on September 24, 2010.
Aug 2010
11 Aug · Meeting
With reference to the earlier announcement dated July 21, 2010 regarding Book Closure for Dividend & AGM, Tinplate Company of India Ltd has now informed BSE that the 91st Annual General ....
Jul 2010
21 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2010 to September 01, 2010 (both days ....19 Jul · Meeting
Annual General Meeting of the Company will be held on September 01, 2010. Further the Register of Members and Share Transfer Books of the Company will be closed from August 13, 2010 to September 01, 2010, both days inclusive, for the purpose of dividend.8 Jul · Board meeting
To consider and inter alia take on record the Audited Financial Results of the Company for the quarter ended June 30, 2010.
May 2010
7 May · Management
Board of Directors of the Company at its meeting held on May 07, 2010 appointed Mr T V Narendran as a Non-Executive, Additional Director on the Board with effect from May 07, 2010.7 May · Dividend
Board of Directors at its meeting held on May 07, 2010 recommended, subject to shareholders approval, dividend for the financial year 2009-10 as follows: (i) Rs.8.50 per Non-cumulative Optionally Convertible Preference Shares of Rs. 100/- each (ii) Rs. 1.50 per Equity Shares of Rs. 10/- each.7 May · Dividend
Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, recommended, subject to shareholders approval, ....7 May · Board meeting
Board of Directors of the Company at its meeting held on May 07, 2010, appointed Mr. T. V. Narendran as a Non-Executive, Additional ....5 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 07, 2010, to consider the recommendation of dividend, if any, ....
Apr 2010
29 Apr · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the year ended March 31, 2010.16 Apr · Postponement of Board Meeting
The meeting of the Board of Directors of the Company scheduled to be held on Monday, 26th April 2010 to consider and take on record inter alia the Audited Financial Results of the Company for the year ended 31st March 2010 has been postponed. The date once finalized will be intimated9 Apr · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the year ended March 31, 2010.
Mar 2010
9 Mar · Corporate action
Half yearly interest on the 3% Fully Convertible Debentures (FCDs) bearing ISIN - INE422C07052 falls due on 12th April, 2010. For the payment of the said FCD interest, the Company have fixed the Record Date on March 31, 2010.
Jan 2010
14 Jan · Management
Mr. B Muthuraman, has stepped down as the Chairman and Director of The Tinplate Company of India Limited with effect from the conclusion of the Board Meeting held today i.e. 14th January 2010 at Kolkata. The Board at the above said meeting unanimously elected Mr. Koushik Chatterjee currently a Director on the Board, as the Chairman of the Board of Directors of the Company with effect from the conclusion of the said Board Meeting14 Jan · Management
Mr. B. Muthuraman, has stepped down as the Chairman and Director of the Company with effect from the conclusion of the Board Meeting ....
Dec 2009
2 Dec · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended December 31, 2009.
Oct 2009
28 Oct · Management
Board of Directors of the Company at its meeting held on October 28, 2009 appointed Mr B L Raina as a Non-Executive, Additional Director on the Board with effect from October 28, 2009.21 Oct · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended September 30, 2009.
Sep 2009
1 Sep · Corporate action
Board, at its meeting held on August 31, 2009 has decided regarding setting the record date and finalising the terms of the proposed simultaneous but unlinked rights issue of equity shares and fully convertible debentures. The main terms are as follows:- Record Date for Rights Issue - September 10, 2009; Equity Shares - i) Issue Price: Rs.45/- per Equity Share of face value of Rs.10/- each which includes a premium of Rs.35/- per equity share ii) Entitlement Ratio: 3 Equity Shares for every 2 Equity Share held on the record date; Fully Convertible Debentures (FCD) - i) Face Value: Rs.100/- per FCD ii) Entitlement Ratio: 5 FCDs for every 8 Equity Shares held on the record date. The Company has further submitted to the Exchange the brief synopsis of the Rights Issue and the Fractional Entitlement of the shareholders in respect of the Rights Issue. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
26 Aug · Board meeting
Company had informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2009 had approved the raising of long term funds through a simultaneous but unlinked rights issue of Equity Shares and Fully Convertible Debentures ("Issue") to finance the Company's capacity expansion projects. The Company had also enclosed a copy of the press release in this connection wherein it was mentioned that the detailed terms and conditions would be announced closer to the date of the issue. The Company has now informed the Exchange that a meeting of the Board of Directors would be held on August 31, 2009 to finalise the terms of the proposed Issue and also fix the record date for this purpose.
Jul 2009
13 Jul · Corporate action
Register of Members and the Share Transfer Books of the Company will be closed from July 23, 2009 to July 24, 2009, both days inclusive, for the purpose of payment of dividend which will be considered by the Shareholders at the forthcoming Annual General Meeting of the Company to be held on August 31, 2009.7 Jul · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended June 30, 2009.
Jun 2009
8 Jun · Change in Board of Directors
Mr. Bushen Raina, Managing Director of the Company will be retiring from his position on June 16, 2009 on completion of his term and reaching the age of 65 years. The Board of Directors in its meeting held on June 08, 2009 appointed Mr. Tarun Daga, Executive Director as the Managing Director of the Company with effect from June 17, 2009. Mr. Tarun Daga holds a BE (Electrical & Electronics) degree from BITS, Pilani, PGDM from IIM, Lucknow and has completed General Management Programme at CEDEP, INSEAD, France. Mr. Daga joined Tata Steel in 1991 and his service was seconded to the Company in 1997. He has over 18 years of experience in the Steel/Tinplate industry. He has held various positions in the Company, including Chief Corporate Services, Chief Marketing Manager and Chief Operating Officer before being appointed to the Board as Executive Director on March 9, 2009.8 Jun · Meeting
Board of Directors at their meeting held on June 08, 2009 recommended, subject to shareholders approval, dividend for the financial year 2008-09 as follows: 1) at 12.5% p.a. on the Non-cumilative Optionally Convertible Preference Shares for the period April 01, 2008 to January 15, 2009 and at 8.5% p.a. for the period January 16, 2009 to March 31,2009. 2) At Rs. 1.25 per equity share. Further the Company has informed that the Annual General Meeting of the shareholders of the Company will be held on August 31, 2009.1 Jun · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the year ended March 31, 2009.
May 2009
29 May · Results
"Pursuant to the Notice of Postal Ballot date 7th April, 2009 under section 192A of the Companies Act, 1956, the resolutions relating to the increase of Authorised Capital were passed by the members with requisite majority and the Authorised Share Capital of the Company stands increased from Rs.326.5 crores to Rs. 426.5 crores. The Capital Clause of the Memorandum of Association and the Articles of Association of the Company have been duly altered." A copy of the results of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 May · Deferrment of board meeting
The Board at its meeting held today i.e. 11th May 2009 has deferred consideration of the Accounts for the year ended March 31, 2009 and this will be considered by the Board at a Meeting the date of which will be intimated shortly5 May · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2009.
Apr 2009
22 Apr · Meeting
Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for (1) Increase in Authorised Share Capital from Rs. 326.5 Crores to Rs.426.5 Crores. (2) Alteration of the Capital Clause of the Memorandum of Association of the Company for increasing the Authorised Capital from Rs.326.5 Crores to Rs. 426.5 Crores. (3) Alteration of the Articles of Association of the Company for increasing the Authorised Capital from Rs. 326.5 Crores to Rs.426.5 Crores. The Company has appointed Mr. Asim Kumar Chattopadhyay, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal form should reach to the scrutinizer on or before May 15, 2009. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny of the Postal Ballot forms and the results of the Postal Ballot will be announced on May 27, 2009. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Apr · Increase in Authorised Share Capital
Board of Directors of the Company at its meeting held on April 07, 2009, subject to the approval of the Shareholders of the Company to be obtained through Postal Ballot, have consented to the increase in Authorised Share Capital of the Company from Rs.32,650,00,000/-, divided into 2,000,00,000 Equity Shares of Rs.10/- each and 126,50,000 Preference Shares of Rs.100/- each to Rs.42,650,00,000/- divided into 3,000,00,000 Equity Shares of Rs.10/- each and 126,50,000 Preference Shares of Rs.100/-
Mar 2009
31 Mar · Management
Mr Tarun Kumar Daga was appointed as an Additional Director and also as an Executive Director of the Company with effect from 9th March, 2009 for a period of 5 years subject to the approval of the Shareholders at the next General Meeting of the Company
Jan 2009
20 Jan · Management
The Board of Directors of the Company at its meeting held on 16th January, 2009, appointed Mr. B N Samal, Nominee of LICI on the Board of Directors of the Company16 Jan · Business
At the meeting held on January 16, 2009, the Board approved the raising of long term funds including Equity and Fully Convertible Debentures to finance the Company's on-going and future expansion projects. In this connection company has submitted a copy of the press release. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2008
15 Dec · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended December 31, 2008.
Nov 2008
4 Nov · Management
The Board of Directors of the Company at its meeting held on 23rd October, 2008, appointed Mr. Ashok Kumar Basu as a Non-Executive, Independent Additional Director on the Board with effect from 23rd October 2008. We would also inform you that IDBI Bank Ltd. withdrew the nomination of Mr. Chinubhai Shah as their Nominee Director on the Board of Directors of the Company with effect from 8th September, 2008