TINPLATE

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 24, 2012. Further the Register of Members and Share Transfer Books of the Company will be closed from September 14, 2012 to September 24, 2012, (Both days inclusive) in connection with the Annual General Meeting of the Company and the payment of dividend.

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").

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

ICICI Securities Limited has submitted to the Exchange a copy of Public Announcement dated June 15, 2012 pursuant to Regulation 14(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011, with respect to Voluntary Open ("offer") for acquisition of upto 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"). Date of commencement of tendering period: August 07, 2012.Date of closing of tendering period:

Tata Steel Limited has informed the Exchange regarding Public Announcement for Voluntary Open Offer ("Offer") for acquisition of upto 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") at a price of Rs. 60 per share from the shareholders of the Target Company, pursuant to and in compliance with Regulation 6(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, and subsequent amendments theret

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

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2012 recommended dividend for the financial year 2011-12 as follows : (1) Rs. 8.50 per Non-Cumulative Optionally Convertible Redeemable Preference Shares of Rs.100/- each; (2) Re. 0.85 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 December 31,2011.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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 August 30, 2011. Further the Register of Members and Share Transfer Books of the Company will be closed from August 11, 2011 to August 30, 2011, both days inclusive, for the purpose 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 May 04, 2011, appointed Dr.Sougata Ray as a Non-Executive, Additional Director on the Board with effect from May 04, 2011.

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2011 recommended, subject to shareholders' approval, dividend for the financial year ended 2010-11 as follows : (1) Rs.8.50 per Non-Cumulative Optionally Convertible Preference Shares of Rs.100/- each; (2) Rs.1.20 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 31,2011.

The Tinplate Company Of India Limited has informed the Exchange that :"The 3% Fully Convertible Debentures (FCD) of Rs.100 each of our Company have been automatically and compulsorily converted into fully paid Equity Shares of Rs.10 each at a premium of Rs.45, today i.e. April 01, 2011, as per the terms of the Letter of Offer dated 03rd September, 2009. The FCD holders whose names appeared on the record date of 9th March 2011, have been allotted 3,27,04,209 Equity Shares of Rs.10/- each and the above Equity Shares arising out of the conversion shall rank pari passu with the existing Equity Sh

The Tinplate Company Of India Limited has informed the Exchange that the Company has appointed Mr Chacko Joseph as the Chief Financial Officer with effect from April 01, 2011.

Members of the Exchange are hereby informed that the trading in the Tinplate Company of India Limited - 3 % Fully Convertible Debentures (FCDs) (Symbol - TINPLATE, Series - D1) shall be suspended w.e.f. March 08, 2011 (i.e. closing hours of trading on March 07, 2011) on account of Conversion in to equity shares.

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2011 has fixed March 9, 2011 as the record date in respect of the 3% Fully Convertible Debenture (FCDs) bearing ISIN - INE422C07052 for the following purpose: (a) Payment of FCD interest on March 31, 2011; (b) Conversion of FCDs into fully paid-up Equity Shares of the Company, as per the terms of the Letter of Offer dated September 3, 2009, which falls due on April 1, 2011.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

The Tinplate Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

The Tinplate Company Of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on September 24, 2010, the resignation of Mr.Sujit Gupta from the Board of Directors of the Company with effect from September 14, 2010 was accepted by the Board.

The Tinplate Company Of India Limited has informed the Exchange that the half yearly interest on the 3% Fully Convertible Debentures (FCDs) bearing ISIN - INE422C07052 falls due on October 12, 2010. For the payment of the said FCD interest the Company, have fixed the Record Date on October 05, 2010.

The Tinplate Company of India Limited has informed the Exchange that the Annual General Meeting of the Members of the Company could not be held on September 06, 2010 due to unavoidable circumstances and will now be held on September 24, 2010.

The Tinplate Company Of India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 01, 2010. Further the Register of Members and Share Transfer Books of the Company will be closed from August 13, 2010 to September 01, 2010, both days inclusive, for the purpose 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 May 07, 2010 appointed Mr T V Narendran as a Non-Executive, Additional Director on the Board with effect from May 07, 2010.

The Tinplate Company Of India Limited has informed the Exchange regarding a press release dated May 07, 2010 with respect to the financial results for the year ended March 31, 2010.

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors at its meeting held on May 07, 2010 recommended, subject to shareholders approval, dividend for the financial year 2009-10 as follows: (i) Rs.8.50 per Non-cumulative Optionally Convertible Preference Shares of Rs. 100/- each (ii) Rs. 1.50 per Equity Shares of Rs. 10/- each.

The Tinplate Company Of India Limited has informed the Exchange that "The meeting of the Board of Directors of the Company scheduled to be held on Monday, 26th April 2010 to consider and take on record inter alia the Audited Financial Results of the Company for the year ended 31st March 2010 has been postponed. The date once finalized will be intimated".

The Tinplate Company Of India Limited has informed the Exchange that the half yearly interest on the 3% Fully Convertible Debentures (FCDs) bearing ISIN - INE422C07052 falls due on 12th April, 2010. For the payment of the said FCD interest, the Company have fixed the Record Date on March 31, 2010.

The Tinplate Company Of India Limited has informed the Exchange that "Mr. B Muthuraman, has stepped down as the Chairman and Director of The Tinplate Company of India Limited with effect from the conclusion of the Board Meeting held today i.e. 14th January 2010 at Kolkata. The Board at the above said meeting unanimously elected Mr. Koushik Chatterjee currently a Director on the Board, as the Chairman of the Board of Directors of the Company with effect from the conclusion of the said Board Meeting".

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 28, 2009 appointed Mr B L Raina as a Non-Executive, Additional Director on the Board with effect from October 28, 2009.

The Tinplate Company Of India Limited has informed the Exchange that the Board, at its meeting held on August 31, 2009 has decided regarding setting the record date and finalising the terms of the proposed simultaneous but unlinked rights issue of equity shares and fully convertible debentures. The main terms are as follows:- Record Date for Rights Issue - September 10, 2009; Equity Shares - i) Issue Price: Rs.45/- per Equity Share of face value of Rs.10/- each which includes a premium of Rs.35/- per equity share ii) Entitlement Ratio: 3 Equity Shares for every 2 Equity Share held on the recor

The Tinplate Company Of India Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from July 23, 2009 to July 24, 2009, both days inclusive, for the purpose of payment of dividend which will be considered by the Shareholders at the forthcoming Annual General Meeting of the Company to be held on August 31, 2009.

The Tinplate Company Of India Limited has informed the Exchange that Mr. Bushen Raina, Managing Director of the Company will be retiring from his position on June 16, 2009 on completion of his term and reaching the age of 65 years. The Board of Directors in its meeting held on June 08, 2009 appointed Mr. Tarun Daga, Executive Director as the Managing Director of the Company with effect from June 17, 2009. Mr. Tarun Daga holds a BE (Electrical & Electronics) degree from BITS, Pilani, PGDM from IIM, Lucknow and has completed General Management Programme at CEDEP, INSEAD, France. Mr. Daga joined

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors at their meeting held on June 08, 2009 recommended, subject to shareholders approval, dividend for the financial year 2008-09 as follows: 1) at 12.5% p.a. on the Non-cumilative Optionally Convertible Preference Shares for the period April 01, 2008 to January 15, 2009 and at 8.5% p.a. for the period January 16, 2009 to March 31,2009. 2) At Rs. 1.25 per equity share. Further the Company has informed that the Annual General Meeting of the shareholders of the Company will be held on August 31, 2009.

The Tinplate Company Of India Limited has informed the Exchange that : "Pursuant to the Notice of Postal Ballot date 7th April, 2009 under section 192A of the Companies Act, 1956, the resolutions relating to the increase of Authorised Capital were passed by the members with requisite majority and the Authorised Share Capital of the Company stands increased from Rs.326.5 crores to Rs. 426.5 crores. The Capital Clause of the Memorandum of Association and the Articles of Association of the Company have been duly altered." A copy of the results of the Postal Ballot shall be available on the NSE we

The Tinplate Company Of India Limited has informed the Exchange that "The Board at its meeting held today i.e. 11th May 2009 has deferred consideration of the Accounts for the year ended March 31, 2009 and this will be considered by the Board at a Meeting the date of which will be intimated shortly".

The Tinplate Company Of India Limited has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for (1) Increase in Authorised Share Capital from Rs. 326.5 Crores to Rs.426.5 Crores. (2) Alteration of the Capital Clause of the Memorandum of Association of the Company for increasing the Authorised Capital from Rs.326.5 Crores to Rs. 426.5 Crores. (3) Alteration of the Articles of Association of the Company for increasing the Authorised Capital from Rs. 326.5 Crores to Rs.426.5 Crores. The

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 07, 2009, subject to the approval of the Shareholders of the Company to be obtained through Postal Ballot, have consented to the increase in Authorised Share Capital of the Company from Rs.32,650,00,000/-, divided into 2,000,00,000 Equity Shares of Rs.10/- each and 126,50,000 Preference Shares of Rs.100/- each to Rs.42,650,00,000/- divided into 3,000,00,000 Equity Shares of Rs.10/- each and 126,50,000 Preference Shares of Rs.100/-

The Tinplate Company Of India Limited has informed the Exchange that : "Mr Tarun Kumar Daga was appointed as an Additional Director and also as an Executive Director of the Company with effect from 9th March, 2009 for a period of 5 years subject to the approval of the Shareholders at the next General Meeting of the Company".

The Tinplate Company Of India Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 16th January, 2009, appointed Mr. B N Samal, Nominee of LICI on the Board of Directors of the Company".

The Tinplate Company Of India Limited has informed the Exchange that at the meeting held on January 16, 2009, the Board approved the raising of long term funds including Equity and Fully Convertible Debentures to finance the Company's on-going and future expansion projects. In this connection company has submitted a copy of the press release. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tinplate_PR_16012009.zip target=NE

The Tinplate Company Of India Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 23rd October, 2008, appointed Mr. Ashok Kumar Basu as a Non-Executive, Independent Additional Director on the Board with effect from 23rd October 2008. We would also inform you that IDBI Bank Ltd. withdrew the nomination of Mr. Chinubhai Shah as their Nominee Director on the Board of Directors of the Company with effect from 8th September, 2008".

The Tinplate Company Of India Limited has informed the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on July 15, 2008 to consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended June 30, 2008 has been postponed to end July 2008.

The Tinplate Company Of India Limited had informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 24, 2008. The Company has now informed the Exchange that due to unavoidable circumstances the date of the Annual General Meeting of the Members of the Company has been postponed and will now be held on August 29, 2008. Further the Register of Members and the Share Transfer books of the Company will now be closed from August 12 to August 29, 2008 both days inclusive.

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 09, 2008 approved the Balance Sheet and Profit & Loss Account for the year ended March 31, 2008 and did not recommend any dividend in respect of the year ended March 31, 2008. Further, the Annual General Meeting of the Members of the Company will be held on July 24, 2008. The Register of Members and Share Transfer Books of the Company will be closed from July 10, 2008 to July 24, 2008 both days inclusive.

The Tinplate Company Of India Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on January 18, 2008 approved the forfeiture of 2,11,899 Equity Shares of Rs 10/- each".

The Tinplate Company Of India Limited has informed the Exchange that "The 88th Annual General Meeting of the Company will be held on Tuesday 20th July, 2007. The Register of Members and the Share Transfer Books of the Company will be closed from Tuesday, 10th July to Friday, 20th July 2007 both days inclusive."

The Tinplate Company Of India Limited had informed the Exchange that the AGM of the Members of the Company will be held on July 10, 2006. The Company has now informed the Exchange that the BoDs have decided to hold the Annual General Meeting of the Company on July 11, 2006 instead of July 10, 2006.

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25,2006 decided to increase the Authorised Share Capital of the Company from Rs.276.5 crores to Rs.326.5 crores by the creation of new Equity Shares aggregating Rs.50 crores subject to the approval of the Shareholders. Further, the necessary resolution in this regard will be included in the notice convening the AGM.