TINPLATE

The Tinplate Company of India Limited has informed the Exchange regarding Change in Director(s) of the company.

The Tinplate Company of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 03, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

The Tinplate Company of India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 of Annual General Meeting to be held on July 03, 2018

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 that the Register of Members and Share Transfer Books of the Company shall remain closed from June 19, 2018 to July 3, 2018 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company is scheduled to be held on July 03, 2018

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held April 24, 2018 has recommended a dividend of Rs 2 per Equity Share of Rs.10 each for the financial year 2017-18.

The Tinplate Company of India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Tata Steel Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 regarding Appointment of Mr Subir Bose as Non- Executive Independent Director of the company w.e.f. March 29, 2018.

The Tinplate Company of India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Tinplate Company of India Limited has informed the Exchange regarding Resignation of Mr Krishnava Dutt as Independent Director of the company w.e.f. February 01, 2018.

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on January 22, 2018.

The Tinplate Company of India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Tinplate Company of India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Significant increase in volume has been observed in The Tinplate Company of India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. The Tinplate Company of India Limited has submitted their response.

Significant increase in volume has been observed in The Tinplate Company of India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

The Tinplate Company of India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

The Tinplate Company of India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Tinplate Company of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

The Tinplate Company of India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Significant increase in volume has been observed in The Tinplate Company of India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. The Tinplate Company of India Limited has submitted their response.

Significant increase in volume has been observed in The Tinplate Company of India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

The Tinplate Company of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2017

The Tinplate Company of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2017.

The Tinplate Company of India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Tinplate Company of India Limited has informed the Exchange that Register of members and Share transfer books of the Company will be closed from July 11, 2017 to July 25, 2017(both days inclusive) for the purpose of AGM and Dividend

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors, at its meeting held on June 06, 2017 has appointed Mr R N Murthy as an Additional and Executive Director of the Company with effect from July 01, 2017.

The Tinplate Company of India Limited has informed the Exchange regarding Appointment of Statutory Auditors.

The Tinplate Company of India Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on April 21, 2017.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2017, has recommended a dividend of Rs. 1.60 per Equity Share of Rs. 10/- each for the financial year 2016-17.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2017 has appointed Mr Shashi Kant Maudgal as an Additional Director of the Company with immediate effect i.e. April 21, 2017. Mr Maudgal will be acting as an Independent Director on the Board of the Company.

The Tinplate Company of India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

TATA Steel Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr Krishnava Dutt as an Additional Director with effect from March 31, 2017.

The Tinplate Company of India Limited has informed the Exchange that Mr. Ashok Kumar Basu, an Independent Director on the Company s Board, has completed his tenure as Director of the Company on March 23,2017. In view of the above Mr. Basu ceases to be Director of the Company with effect from March 24,2017.

The Tinplate Company of India Limited has informed the Exchange that the Code for Prevention of Insider Trading adopted by the Company, the Trading Window in respect of the Company 's equity shares will be closed from March 25, 2017 and shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2017, as approved by the Board of Directors of the Company, is submitted to the Stock Exchanges and becomes generally available.

The Tinplate Company of India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

The Tinplate Company of India Limited has informed the Exchange that as required under the Code for Prevention of Insider Trading adopted by the Company, the Trading Window in respect of the Company s equity shares will be closed from December 24,2016 and shall open 48 hours after the Audited Financial Results for the quarter and nine months ended December, 31 2016, as approved by the Board of Directors of the Company, is submitted to the Stock Exchanges and becomes generally available.

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 submitted to the Exchange, the financial results for the period ended September 30, 2016.

The Tinplate Company of India Limited has informed the Exchange that the Trading Window in respect of the Company s equity shares will be closed from September 24, 2016 and shall open 48 hours after the Audited Financial Results for the quarter and half year ended September 30, 2016, as approved by the board of directors of the Company, is submitted to the stock Exchanges and becomes generally available.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of The Company, at its meeting held on September 23, 2016, has appointed Mr Sanjay Kumar Shrivastav as Chief Financial Officer and Key Managerial Personnel of the Company with effect from October 01, 2016. Mr. Chacko Joseph will cease to be the Chief Financial Officer of the Company with effect from the same date i.e. October 01, 2016.

The Tinplate Company of India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended June 30, 2016.

Tinplate Company of India Limited has informed the Exchange regarding the proceedings and Voting Details Result of the Annual General Meeting of the Company held on June 30, 2016 along with Scrutiners Report.

The Tinplate Company of India Limited has submitted to the Exchange a copy of Voting Results of the 97th Annual General Meeting, of the Company held on June 30, 2016, along with a copy of Scrutinizer's Report.

The Tinplate Company of India Limited has informed the Exchange that as required under the Code of Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window in respect of the Company's equity shares will be closed from 24th June, 2016 and shall open 48 hours after the Audited Financial Results for the quarter ended 30th June, 2016, as approved by the Board of Directors of the Company.

The Tinplate Company of India Limited has informed the Exchange regarding the relevant declaration, as required in respect of audit report with unmodified opinion.