TINPLATE

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2023.

As Enclosed

The Tinplate Company of India Limited has informed the Exchange about Board Meeting held on 18-Oct-2022 to consider financial statements for the period ended September 2022

The Tinplate Company of India Limited has informed the Exchange about Board Meeting held on 22-Jul-2022 to consider financial statements for the period ended June 2022

The Tinplate Company of India Limited has informed the Exchange about Board Meeting held on 12-Apr-2022 to consider Dividend

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on January 14, 2022.

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 15, 2021.

Further to our letter dated October 4, 2021 we would like to inform that the meeting of the Board of Directors of the Company which is scheduled to be held on Monday, 11th October, 2021, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and half year ended September 30, 2021 is being postponed due to unavoidable circumstances. The revised date will be intimated in the due course.

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2021.

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2021.

Audited Financial Results of the Company for the quarter and nine months ended 31st December 2020

The Tinplate Company of India Limited has informed the Exchange regarding the outcome of Board meeting held on October 16, 2020.

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2020.

The Tinplate Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 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 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 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 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 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.