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 3 of 4.
Jan 2015
9 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 19, 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 has now been postponed to January 29, 2015 (Revised).2 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, 2014.
Oct 2014
8 Oct · Board meeting
Inter-alia to approve and take on record the Audited Financial Results of the Company for the half year and quarter ended September 30, 2014.
Jul 2014
30 Jul · Board meeting
Mr. B L Raina has stepped down from the Board of Directors of the Company with effect from July 11, 2014 and the same has been noted ....10 Jul · Board meeting
To inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2014.
Apr 2014
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 ....
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 ....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.
Apr 2013
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 ....
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.
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.
Apr 2012
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.
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.
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 · 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.
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.
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 ....
Jul 2010
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 · 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, 2010.9 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.
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
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.
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
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
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
5 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.
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.
Oct 2008
13 Oct · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended September 30, 2008.
Jul 2008
17 Jul · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended June 30, 2008.4 Jul · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended June 30, 2008.
Apr 2008
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, 2008.
Jan 2008
10 Jan · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended December 31, 2007. At the said meeting the forfeiture of partly paid Equity shares for non-payment of Allotment Money, in respect of which due notices have been given to the concerned Shareholders, will also be taken up.
Oct 2007
10 Oct · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended September 30, 2007.
Jul 2007
13 Jul · Board meeting
To consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended June 30, 2007.
Apr 2007
26 Apr · Board meeting
The Meeting of the Board of Directors of the Company scheduled to be held on 11th May, 2007 at Mumbai to consider and take on record inter alia the Audited Financial Results of the Company for the year ended 31st March, 2007 will now be held on Thursday, 3rd May 2007 at Jamshedpur.