TINPLATE

The Tinplate Company of India Limited has informed the Exchange that Record date for the purpose of To determine the shareholders of the Company to receive Equity Shares in connection to Amalgamation is 19-Jan-2024.

The Tinplate Company of India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 12-Aug-2023 to 21-Aug-2023 for the purpose of DI.

The Tinplate Company of India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Jun-2022 to 04-Jul-2022 for the purpose of Dividend.

The Tinplate Company of India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Jul-2021 to 30-Jul-2021 for the purpose of Dividend & Meeting.

The Tinplate Company of India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Aug-2020 to 08-Sep-2020 for the purpose of Dividend.

The Tinplate Company of India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 14, 2019 to August 26, 2019 ( both days inclusive) for the purpose of Annual General Meeting and Dividend.

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 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 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 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 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 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 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.

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 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 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 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 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 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 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 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 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 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 has informed the Exchange that the AGM of the Members of the Company will be held on July 10, 2006 and the Register of Members and the Share Transfer Books of the Company will be closed from June 24, 2006 to July 10, 2006 both days inclusive.