Tinplate Company of India (Delisted) MD, chairman, board of directors and AGM

Present: 1 promoter and 115 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 77.89% · promoters 100.00% · institutions 44.33% · other public 8.53%

2. To declare dividend of Rs. 3/- per Equity Share of face value of Rs. 10/- each for the Financial Year 2022-23

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 77.92% · promoters 100.00% · institutions 45.68% · other public 8.53%

3. To appoint a Director in place of Ms. Atrayee Sanyal (DIN: 07011659), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, seeks re-appointment

   Ordinary
   98.70% for1.30% against

   Against: promoters 0.00% · institutions 99.33% · other public 0.06%

   Turnout: all 77.92% · promoters 100.00% · institutions 45.68% · other public 8.53%

4. Payment of Commission to Non-Executive Directors of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 77.92% · promoters 100.00% · institutions 45.68% · other public 8.53%

5. Ratification of Remuneration of Cost Auditors

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 77.92% · promoters 100.00% · institutions 45.68% · other public 8.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Krishnava Dutt (DIN: 02792753) as an Independent Director

   Special
   98.77% for1.23% against

   Against: promoters 0.00% · institutions 96.90% · other public 12.92%

   Turnout: all 76.02% · promoters 100.00% · institutions 39.76% · other public 0.48%

2. Appointment of Mr. Prabhat Kumar (DIN: 08263070) as a Director

   Ordinary
   98.77% for1.23% against

   Against: promoters 0.00% · institutions 96.90% · other public 14.80%

   Turnout: all 76.00% · promoters 100.00% · institutions 39.76% · other public 0.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval of Material Related Party Transaction(s) with Tata Steel Limited during FY 2023–24 - Operational Transactions

   OrdinaryPromoters have an interest in it
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 3.27% · promoters 0.00% · institutions 67.47% · other public 8.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 103 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.59%

   Turnout: all 77.28% · promoters 100.00% · institutions 75.61% · other public 0.20%

2. To declare dividend of Rs. 4/- per fully paid-up Equity Shares of face value Rs. 10/- each for the Financial Year 2021-22.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.86%

   Turnout: all 77.58% · promoters 100.00% · institutions 85.54% · other public 0.20%

3. To appoint a Director in place of Mr Rajeev Singhal (DIN: 02719570), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, seeks reappointment

   Ordinary
   97.18% for2.82% against

   Against: promoters 0.00% · institutions 84.87% · other public 3.08%

   Turnout: all 77.58% · promoters 100.00% · institutions 85.54% · other public 0.20%

4. Re-appointment of Statutory Auditors.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.62%

   Turnout: all 77.58% · promoters 100.00% · institutions 85.54% · other public 0.20%

5. Ratification of Remuneration of Cost Auditors.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.88%

   Turnout: all 77.58% · promoters 100.00% · institutions 85.54% · other public 0.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 74 others.The company's voting result (opens in a new tab)

1. Re-appointment of Mr. Shashi Kant Maudgal (DIN: 00918431) as an Independent Director of the Company

   Special
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 2.48% · other public 0.07%

   Turnout: all 79.38% · promoters 100.00% · institutions 85.86% · other public 8.52%

2. Increase in Borrowing Limits

   Special
   97.29% for2.71% against

   Against: promoters 0.00% · institutions 84.58% · other public 0.05%

   Turnout: all 79.38% · promoters 100.00% · institutions 85.86% · other public 8.51%

3. Power to create charge on the assets of the Company to secure borrowings

   Special
   97.29% for2.71% against

   Against: promoters 0.00% · institutions 84.58% · other public 0.04%

   Turnout: all 79.38% · promoters 100.00% · institutions 85.86% · other public 8.51%

4. Approval of Material Related Party Transaction(s) with Tata Steel Limited - Loan and Inter Corporate Deposit(s) from Tata Steel Limited

   OrdinaryPromoters have an interest in it
   51.36% for48.64% against

   Against: promoters 0.00% · institutions 84.58% · other public 0.02%

   Turnout: all 4.42% · promoters 0.00% · institutions 85.86% · other public 8.51%

5. Approval of Material Related Party Transaction(s) with Tata Steel Limited - Availing Tata Steel Limited's non-fund-based banking facility

   OrdinaryPromoters have an interest in it
   51.35% for48.65% against

   Against: promoters 0.00% · institutions 84.58% · other public 0.03%

   Turnout: all 4.42% · promoters 0.00% · institutions 85.86% · other public 8.51%

6. Approval of Material Related Party Transaction(s) with Tata Steel Limited during FY 2022-23 - Operational Transactions

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 4.42% · promoters 0.00% · institutions 85.86% · other public 8.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 58 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 77.81% · promoters 100.00% · institutions 78.21% · other public 4.41%

2. To declare divident of Rs. 2/- per equity share of face value of Rs. 10/- each for the Financial Year 2020-21.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 77.93% · promoters 100.00% · institutions 83.40% · other public 4.41%

3. To appoint a Director in p[lace of Mr. Koushik Chatterjee (DIN: 00004989), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, seeks re-appointment.

   Ordinary
   97.56% for2.44% against

   Against: promoters 0.00% · institutions 96.06% · other public 0.25%

   Turnout: all 77.93% · promoters 100.00% · institutions 83.40% · other public 4.40%

4. Re-appointment of Mr. R N Murthy as the Managing Director and payment of remuneration

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 77.93% · promoters 100.00% · institutions 83.40% · other public 4.40%

5. Approval of Material Related Party Transactions with Tata Steel Limited

   OrdinaryPromoters have an interest in it
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 2.97% · promoters 0.00% · institutions 83.40% · other public 4.40%

6. Ratification of Cost Auditor's remuneration.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 77.93% · promoters 100.00% · institutions 83.40% · other public 4.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 124 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.95%

   Turnout: all 75.56% · promoters 100.00% · institutions 43.33% · other public 0.17%

2. To declare a dividend of Re.1/- per Equity Shares of face value of Rs.10/- each for the financial year 2019-20

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.32%

   Turnout: all 75.58% · promoters 100.00% · institutions 44.72% · other public 0.17%

3. To appoint a Director in place of Ms. Atrayee Sanyal (DIN: 07011659), who retires by rotation, in terms of Section 152(6) of the Companies Act,2013, and being eligible, seeks re-appointment.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.35% · other public 14.17%

   Turnout: all 75.58% · promoters 100.00% · institutions 44.72% · other public 0.17%

4. Appointment of Mr. Rajeev Singhal (DIN: 02719570) as a Director.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 9.31%

   Turnout: all 75.58% · promoters 100.00% · institutions 44.72% · other public 0.17%

5. Appointment of Dr. Rupali Basu (DIN: 01778854) as Director and as an Independent Director.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 9.48%

   Turnout: all 75.58% · promoters 100.00% · institutions 44.72% · other public 0.17%

6. Ratification of Cost Auditor's remuneration.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.14%

   Turnout: all 75.58% · promoters 100.00% · institutions 44.72% · other public 0.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.