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 2 of 16.

Jul 2023
- 31 Jul · Meeting
  Intimation of date of Annual General Meeting and Book Closure (opens in a new tab)
- 30 Jul · Meeting
  Notice of Court Convened General Meeting to be held on August 31, 2023 (opens in a new tab)
- 30 Jul · Notice Of The Court Convened Meeting Of The Equity Shareholders Of The Tinplate Company Of India Limited
  Notice of the Court Convened Meeting of the Equity Shareholders of The Tinplate Compnay of India Limited on August 31, 2023 (opens in a new tab)
- 17 Jul · Board meeting
  Outcome of Board Meeting held on July 17, 2023. (opens in a new tab)
- 17 Jul · Results
  Financial results for the period ended June 30, 2023. (opens in a new tab)
- 17 Jul · Results
  Audited Financial Results for the quarter ended June 30, 2023 (opens in a new tab)
- 7 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 (opens in a new tab)
- 7 Jul · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Jun 2023
- 20 Jun · Meeting
  Copy Srutinizers report of Postal Ballot along with voting results. (opens in a new tab)
- 20 Jun · Results
  Declaration of Voting Results of Postal Ballot (opens in a new tab)
May 2023
- 31 May · Updates
  Intimation to the holders of physical securities to furnish PAN, shareholders KYC details and Nomination as per SEBI Circular No. Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 (opens in a new tab)
- 31 May · Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular No. Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023
  Intimation to the holders of physical securities to furnish PAN, shareholders KYC details and Nomination as per SEBI Circular No. Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated .... (opens in a new tab)
- 19 May · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 19 May · Meeting
  Postal Ballot Notice (opens in a new tab)
Apr 2023
- 28 Apr · Meeting
  Declaration of Voting Results of Postal Ballot (opens in a new tab)
- 28 Apr · Results
  Declaration of Voting Results of Postal Ballot (opens in a new tab)
- 27 Apr · Disclosure Of Related Party Transactions
  Disclosure of Related Party Transactions pursuant to regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing .... (opens in a new tab)
- 27 Apr
  Related Party Transactions (opens in a new tab)
- 27 Apr · Dividend
  Board of Directors at its meeting held on April 27, 2023, recommended Final Dividend of Rs. 3 per equity share. (opens in a new tab)
- 27 Apr · Board meeting
  Audited Financial Results for the quarter and year ended Macrh 31, 2023 (opens in a new tab)
- 27 Apr · Results
  Financial results for the period ended March 31, 2023. (opens in a new tab)
- 27 Apr · Results
  Audited Financial Results for the quarter and year ended March, 31, 2023 (opens in a new tab)
- 21 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividend (opens in a new tab)
- 21 Apr · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 17 Apr · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 16 Apr
  Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 14 Apr · Board meeting Cancelled
  As Enclosed (opens in a new tab)
- 13 Apr · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 7 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividend (opens in a new tab)
  Not held on this date
- 7 Apr · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
- 5 Apr · Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Year Ended 31St March, 2023.
  Intimation under Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 1 Apr · Management
  Appointment of Mr Prabhat Kumar as Non- Executive Director of the company w.e.f. April 01, 2023. (opens in a new tab)
- 1 Apr · Management
  Appointment of Director (opens in a new tab)
- 1 Apr · Management
  Resignation of Mr Rajeev Singhal as Non- Executive Director of the company w.e.f. March 31, 2023. (opens in a new tab)
- 1 Apr · Management
  Resignation of Mr Rajeev Singhal as Non-Executive Director of the company w.e.f. March 31, 2023. (opens in a new tab)
Mar 2023
- 31 Mar · Management
  Resignation of Mr Rajeev Singhal as Non- Executive Director of the Company w.e.f. March 31, 2023 (opens in a new tab)
- 30 Mar · Management
  Appointment of Mr Krishnava Dutt as Non- Executive Independent Director of the company w.e.f. March 30, 2023. (opens in a new tab)
- 30 Mar · Management
  Appointment of Mr Krishnava Dutt as an Additional Director (Non-Executive, Independent) with effect from March 30, 2023. (opens in a new tab)
- 27 Mar · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 27 Mar · Meeting
  Postal Ballot Notice (opens in a new tab)
- 3 Mar
  Retirement (opens in a new tab)
- 3 Mar · Announcement under Regulation 30 (LODR)-Retirement
  This is to inform that as per the retirement policy applicable to the Company's Board of Directors, Mr. B. N. Samal, Independent Director of the Company, retires from the Board of the Company .... (opens in a new tab)
Jan 2023
- 16 Jan · Board meeting
  Audited Financial Results for the quarter and nine months ended December 31, 2022 (opens in a new tab)
- 16 Jan · Results
  Financial results for the period ended December 31, 2022. (opens in a new tab)
- 16 Jan · Results
  Audited Financial Results for the quarter and nine months ended December 31, 2022 (opens in a new tab)
- 10 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
- 10 Jan · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve the financial results .... (opens in a new tab)
Nov 2022
- 2 Nov · Related Party Transaction
  Related party transaction for the period ended September 2022 (opens in a new tab)
- 2 Nov
  Disclosure of Related Party Transactions for the period ended September 30, 2022 (opens in a new tab)
Oct 2022
- 19 Oct · Legal
  Dear Madam/Sir,Please find attached the machine readable format of "Outcome of Board Meeting - Financial Results submitted to the Exchange for Quarter ended June-2022." Inadvertently the machine readable pages of Audit Report and Financial Results for the quarter ended June 2022 were not enclosed. We regret the inconveneince.Kind RegardsKaushik Seal (opens in a new tab)