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 board meetings

153 filed, newest first. Page 2 of 4.

Jul 2020
- 22 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 28/07/2020 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
Jun 2020
- 13 Jun · Board meeting
  This has reference to our letter dated June 10, 2020. The Board of Directors of The Tinplate Company of India Limited, (the 'Board') at its meeting held today i.e. June 13, 2020 inter-alia, .... (opens in a new tab)
- 10 Jun · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 10 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend, if any (opens in a new tab)
May 2020
- 18 May · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend (opens in a new tab)
Jan 2020
- 7 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 15/01/2020 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 7 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Oct 2019
- 15 Oct · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 15 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Jul 2019
- 5 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 15/07/2019 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 5 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
Apr 2019
- 8 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 15/04/2019 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
- 3 Apr · Board meeting
  Meeting on 15 Apr 2019: audited results and dividend
- 3 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on April 12, 2019, inter alia, to consider and take on record the Audited .... (opens in a new tab)
- 2 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 12/04/2019 ,inter alia, to consider and approve and take on record .... (opens in a new tab)
- 2 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend (opens in a new tab)
Jan 2019
- 3 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 15/01/2019 ,inter alia, to consider and approve Kindly note that .... (opens in a new tab)
- 3 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Oct 2018
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 12 Oct · Board meeting
  TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
Jul 2018
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2018. (opens in a new tab)
- 19 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
Apr 2018
- 14 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any. (opens in a new tab)
- 14 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on April 24, 2018, inter alia, to consider and take on record the Audited .... (opens in a new tab)
- 14 Apr · Board meeting
  Kindly note that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th April 2018 to inter alia consider and take on record the Audited Financial Results of the .... (opens in a new tab)
Jan 2018
- 22 Jan · Board meeting
  Outcome of Board Meeting held on January 22, 2018. (opens in a new tab)
- 6 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, 2017. (opens in a new tab)
Oct 2017
- 9 Oct · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended September 30, 2017. (opens in a new tab)
Jul 2017
- 5 Jul · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
Apr 2017
- 22 Apr · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on April 21, 2017. (opens in a new tab)
- 17 Apr · Board meeting
  To inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017, and to consider the recommendation of dividend, if any, for the Financial Year 2016-17 on the Equity Shares of the Company. (opens in a new tab)
Jan 2017
- 25 Jan · Board meeting
  02-Feb-2017 : The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 31, 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. The Company has now informed the Exchange that the aforesaid Board Meeting will now be held on February 02, 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. (opens in a new tab)
- 17 Jan · Board meeting
  Meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, approve and take on record the Audited .... (opens in a new tab)
- 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, 2016. (opens in a new tab)
  Not held on this date
Oct 2016
- 17 Oct · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended September 30, 2016. (opens in a new tab)
- 15 Oct · Board meeting
  Meeting of Board of Directors of the Company will be held on October 25, 2016, inter alia, to approve and take on record the Audited .... (opens in a new tab)
Sep 2016
- 23 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 23, 2016, has appointed Mr. Sanjay Kumar Shrivastav as Chief Financial .... (opens in a new tab)
Jul 2016
- 12 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider and take on record the Audited ....
- 11 Jul · Board meeting
  To inter alia consider and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2016. (opens in a new tab)
Apr 2016
- 15 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to consider and take on record the Audited ....
- 15 Apr · Board meeting
  Inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2016, and to consider the recommendation of dividend, if any, for the Financial Year 2015-16 on the Equity Shares of the Company. (opens in a new tab)
Jan 2016
- 6 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, 2015. (opens in a new tab)
Oct 2015
- 5 Oct · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)
Jul 2015
- 8 Jul · Board meeting
  To inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2015. (opens in a new tab)
Apr 2015
- 15 Apr · Board meeting
  To inter alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015, and to consider the recommendation of dividend, if any, for the Financial Year 2014-15 on the 8.5% Non-Cumulative Optionally Convertible Preference Shares and Equity Shares of the Company. (opens in a new tab)
- 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 ....
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