TINPLATE

The Tinplate Company of India Limited has informed the Exchange regarding 'Letters sent to the shareholders informing them to update their PAN and Bank Account details and to convert their shareholding in dematerialization form.'.

The Tinplate Company of India Limited has informed the Exchange regarding 'a copy of newspaper publication relating to remote e-voting and Notice of AGM'.

The Tinplate Company of India Limited has informed the Exchange regarding 'Notice published in newspapers pursuant to the provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016'.

The Tinplate Company of India Limited has informed the Exchange regarding 'Further to our letter dated 29th March, 2018, in connection to the above subject, we would like to inform that Mr. Subir Bose, Additional Independent Director, is not related to any of the Directors of the Company.'.

The Tinplate Company of India Limited has informed the Exchange that vide letter dated October 24, 2016, Tata Sons Limited has informed the Company that at its Board Meeting held on October 24, 2016, Mr. Cyrus P Mistry has been replaced as the Chairman of Tata Sons with immediate effect.Mr. Ratan N Tata shall be the Interim Chairman of Tata Sons Limited until a new Chairman is appointed in accordance with the procedures prescribed in the Companies Act, 2013 and the Articles of Association of Tata Sons Limited.

The Tinplate Company of India Limited has informed the Exchange that in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ("Listing Regulations"), the Board of Directors ("Board") of the Company has adopted a policy on Determination of Materiality for Disclosure(s).In terms of Regulation 30(5) of the Listing Regulations, the Board has authorized the Company Secretary to determine, in consultation with the Managing Director and Chief Financial Officer, the materiality of an event or information and to make appropriate disclosures to the Stock E

The Tinplate Company of India Limited has informed the Exchange that as per terms of the Subscription Agreements relating to the unlisted 8.5% Non-Cumulative Optionally Convertible Preference Shares (OCPS), issued by the Company, 92,61,000 OCPS have been redeemed on March 31, 2015. The Redemption proceeds have been duly remitted to the OCPS holder as per the terms of the aforesaid Subscription Agreements.

The Tinplate Company of India Limited has informed the Exchange that as per the terms of the Subscription Agreements relating to the unlisted Non-Cumulative Optionally Convertible Preference Shares (OCPS), issued by the Company, 92,61,000 and 6,62,000 OCPS have been partly and fully redeemed respectively on March 31, 2014.The redemption proceeds have been duly remitted to the OCPS holders as per the terms of the aforesaid Subscription Agreements.

The Tinplate Company of India Limited has informed the Exchange that as per the terms of the Subscription Agreements 6,62,000 Non Cumulative Optionally Convertible Preference Shares (OCPS), which are not listed in the Stock Exchanges, have been partly redeemed. Furthermore 13,10,000 OCPS, which are also not listed in the Stock Exchanges, have been fully redeemed as per the terms of the Subscription Agreements. The redemption proceeds have been duly remitted to the OCPS holders as per the terms of the issue and the aforesaid Subscription Agreements.

Tata Steel Limited has submitted to the Exchange a copy of the Post Offer Advertisement published in the newspapers on September 05, 2012 with respect to Voluntary Open Offer ("Offer") for acquisition of up to 14,653,470 equity shares of face value of Rs.10 each ("Equity Shares") from the shareholders of The Tinplate Company of India Limited (the "Target Company") by Tata Steel Limited ("Acquirer").

Tata Steel Limited has submitted to the Exchange a copy of the Pre-Offer Advertisement in the newspaper dated August 06, 2012 with respect to Voluntary Open Offer ("Offer") for acquisition of up to 14,653,470 equity shares of face value of Rs.10 each ("Equity Shares") from the shareholders of The Tinplate Company Of India Limited (the "Target Company") by Tata Steel Limited ("Acquirer").