TINPLATE

The Tinplate Company of India Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on August 31, 2023. 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 Proceedings of Annual General Meeting held on August 28, 2023. 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 Notice of Annual General Meeting to be held on August 28, 2023

The Tinplate Company of India Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on August 31, 2023

The Tinplate Company of India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot along with voting results.

The Tinplate Company of India Limited has informed the Exchange regarding Notice of Postal Ballot

Declaration of Voting Results of Postal Ballot

The Tinplate Company of India Limited has informed the Exchange regarding Notice of Postal Ballot

The Tinplate Company of India Limited has informed the Exchange about Shareholders meeting

The Tinplate Company of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2021

The Tinplate Company of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 08, 2020. 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 Notice of Annual General Meeting to be held on September 08, 2020

The Tinplate Company of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2019. 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 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 Notice of Annual General Meeting to be held on July 03, 2018

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 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 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 : "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 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 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.