TINPLATE

The Tinplate Company of India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on June 30, 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 16, 2016 to June 30, 2016 (both days inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on June 30, 2016 and the payment of dividend.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2016 has recommended a dividend of Rs.2/- per Equity Share of Rs.10/- each for the financial year 2015-16.

The Tinplate Company of India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Tata Steel Limited has submitted to the Exchange vide letter dated April 7, 2016 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 Trading Window in respect of the Company's equity shares will be closed from March 25 2016 and shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 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 31-Dec-2015.

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 December 25, 2015 and shall open 48 hours after the Audited Financial Results for the quarter and nine months ended December 31, 2015, 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 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 submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 30-Sep-2015.

The Tinplate Company of India Limited has informed the Exchange that the Trading Window of the Company will remain closed from October 6, 2015 to October 21, 2015 (both days inclusive).

The Tinplate Company of India Limited has submitted to the Exchange a copy of the Scrutinizer's Report in respect of the voting results of the Annual General Meeting of the Company held on 23rd September, 2105.

The Tinplate Company of India Limited has informed the Exchange regarding the details of voting at the Annual General Meeting of the Company, pursuant to clause 35A of the Listing Agreement.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company has formulated and adopted the revised Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices.

The Tinplate Company of India Limited has informed the Exchange regarding Declaration of Postal Ballot Results along with Scrutinizers report pursuant to clause 35A of the Listing Agreement.

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 September 9, 2015 to September 23, 2015 (both days inclusive) for the purpose payment of Dividend and Annual General Meeting of the Company scheduled to be held on September 23, 2015.

The Tinplate Company of India Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 30-Jun-2015.

The Tinplate Company of India Limited has informed the Exchange that the Trading Window of the Company will be closed from July 13, 2015 to July 21, 2015.

The Tinplate Company of India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

The Tinplate Company of India Limited has informed the Exchange that the undersigned will be superannuating from the services of the Company on May 31, 2015. In view of the superannuation, the Board Directors of the Company has approved the appointment of Mr Kaushik Seal as the Company Secretary and Key Managerial Personnel of the Company under the Companies Act, 2013 with effect from June 01, 2015. Further, the Board also approved the appointment of Mr. Kaushik Seal as the "Compliance Officer" of the Company with effect from the said date in terms of Clause 47(a) of the Listing Agreement with

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2015 has recommended dividend for the financial year 2014-15 as follows : (1) Rs. 8.50 per Non-Cumulative Optionally Convertible Preference Share of Rs.100/- each; (2) Rs. 1.60 per Equity Share of Rs.10/- each.

The Tinplate Company of India Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

The Tinplate Company of India Limited has informed the Exchange that the Trading Window of the Company will be closed from April 22, 2015 to April 30, 2015.

Tata Steel Limited has submitted to the Exchange vide letter dated April 08, 2015 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 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 at the meeting of the Board of Directors of the Company held on January 22, 2015 the following changes in the Directorship of the Company have taken place: 1. Mr. S P Nagarkatte, Independent Director resigned w.e.f January 22, 2015. 2. Mr B N Samal was appointed as an Additional Independent Director w.e.f January 22, 2015. 3. Mrs. Atrayee Sanyal was appointed as an Additional Non-Executive Director w.e.f January 22, 2015.

The Tinplate Company of India Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Dec-2014.

The Tinplate Company of India Limited has informed the Exchange that the Life Insurance Corporation of India has withdrawn its nomination of Mr B N Samal from the Board of Directors of the Company with effect from December 17, 2014. Further, that Mr Samal has ceased to be the nominee Director of LIC on the Board of Directors of the Company with effect from December 17, 2014.

The Tinplate Company of India Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 30-Sep-2014.

The Tinplate Company of India Limited has submitted to the Exchange a copy of Disclosure of Voting Results of the Annual General Meeting of the Company held on September 05, 2014 pursuant to Clause 35A of the Equity Listing Agreement.

The Tinplate Company of India Limited has informed the Exchange that Mr B L Raina has stepped down from the Board of Directors of Company with effect from July 11, 2014 and the same has been noted by the Board of Directors of the Company at its meeting held on July 28, 2014.

The Tinplate Company of India Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

The Tinplate Company of India Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 05, 2014. Further, the Register of Members and Share Transfer Books of the Company will be closed from August 21, 2014 to September 05, 2014 (both days inclusive) in connection with the Annual General Meeting of the Company and the payment of dividend.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 22, 2014 has recommended dividend for the financial year 2013-14 as follows : (1) Rs. 8.50 per Non-Cumulative Optionally Convertible Preference Share of Rs.100/- each; (2) Rs. 1.60 per Equity Share of Rs.10/- each.

The Tinplate Company of India Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

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 submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

The Tinplate Company of India Limited has informed the Exchange that 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 of Directors of the Company with effect from October 24, 2013 was accepted by the Board.

The Tinplate Company of India Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

The Tinplate Company of India Limited has informed the Exchange regarding Disclosure of Voting Results of the Annual General Meeting of the Company held on June 26, 2013 under clause 35A.

The Tinplate Company of India Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on June 26, 2013. Further, the Register of Members and Share Transfer Books of the Company will be closed from June 12, 2013 to June 26, 2013, (both days inclusive) in connection with the Annual General Meeting of the Company and the payment of dividend.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 18, 2013 recommended dividend for the financial year 2012-13 as follows : (1) Rs. 8.50 per Non-Cumulative Optionally Convertible Preference Share; (2) Re. 1 per Equity Share of Rs.10/- each.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

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.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

The Tinplate Company Of India Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on September 24, 2012 as per Clause 35A of the Listing Agreement.

Tata Steel Limited has submitted to the Exchange vide letter dated September 05, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

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").