Other Announcements
- Retirement of Directorship
- Newspaper Publication of Financial Results Q3 FY 2022-23
- Notice of the Board Meeting - January 2023
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st December, 2022
- Trading Window Closure - December 2022
- Related Party Transaction for the half year ending 30th September, 2022
- Newspaper Publication of Financial Results Q2 FY 2022-23
- Notice of the Board Meeting - October 2022
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th September, 2022
- Trading Window Closure - September 2022
- Scheme of amalgamation of The Tinplate Company of India Limited into and with its parent company, Tata Steel Limited and their respective shareholders
- Newspaper Publication of Financial Results Q1 FY 2022-23
- Notice of the Board Meeting - July 2022
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2022
- Newspaper publication in connection to Investor Education and Protection Fund Rules
- Trading Window Closure - June 2022
- Communication to Shareholders - Intimation on Tax Deduction on Dividend
- Intimation of date of the Annual General Meeting and Book Closure
- Appointment of Chief Financial Officer
- Annual Secretarial Compliance Report for the year ended March 31, 2022
- Related Party Transaction for the half year ending 31st March, 2022
- Outcome of Extraordinary General Meeting held on April 18, 2022 at 9.30 am
- Newspaper Publication of Financial Results Q4 FY 2021-2022
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2022
- Notice of the Board Meeting - April 2022
- Newspaper publication of the Notice of the Extraordinary General Meeting and E-Voting information
- Notice of Extraordinary General Meeting
- Newspaper publication of the Notice of the Extraordinary General Meeting
- Convening of Extraordinary General Meeting
- Trading Window Closure - March 2022
- Newspaper Publication of Financial Results Q3 FY 2021-2022
- Notice of the Board Meeting - January, 2022
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st December, 2021
- Trading Window Closure - December 2021
- Related Party Transaction for the half year ending 30th September, 2021
- Newspaper Publication of Financial Results Q2 FY 2021-2022
- Notice of the Reschedule Board Meeting
- Cancellation of the Board Meeting - October, 2021
- Notice of the Board Meeting - October, 2021
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th September, 2021
- Trading Window Closure - September 2021
- Newspaper Publication of Financial Results Q1 FY 2021-2022
- Intimation of Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2021
- Notice of Board Meeting - July, 2021
- Communication to Shareholders - Intimation on Tax Deduction on Dividend
- Trading Window Closure - June 2021
- Annual Secretarial Compliance Report for the year ended March 31, 2021
- Related Party Transaction for the half year ending 31st March 2021
- Newspaper publication in connection to Investor Education and Protection Fund Rules
- Newspaper publication of Financial Results Q4 FY 2020-2021
- Newspaper Publication of Board Meeting Notice
- Notice of Board Meeting - April, 2021
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2021
- Trading window Closure - March - 2021
- Newspaper Publication of Board Meeting Notice
- Notice of Board Meeting - January 2021
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st December, 2020
- Trading window Closure - December 2020
- Disclosure of Related Party Transaction for half year ended 30th September,2020
- Newspaper Publication of Board Meeting Notice
- Notice of Board Meeting - October 2020
- Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2020
- Tading Window Closure - September 2020
- Copy of newspaper publication in connection to the E-voting Notice of 101st Annual General Meeting
- Copy of newspaper publication in connection to Notice of 101st Annual General Meeting
- Communication to Shareholders - Intimation on Tax Deduction on Dividend
- Newspaper Publication of Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th July, 2020 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2020.
- Disclosure of Related Party Transaction for half year ended 31st March, 2020
- Intimation in terms SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 pertaining to transfer of securities in physical mode
- Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020
- Disclosure regarding Confirmation pertaining to non-applicability of SEBI Circular dated November 26, 2018 pertaining to fund raising of debt security by large entities
- Annual Secretarial Compliance Report for the year ended March 31, 2020
- Trading Window Closure - June 2020
- Board Meeting
The meeting of the Board of Directors of the Company is now scheduled to be held on Saturday, June 13, 2020 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2020, and to consider the recommendation of dividend, if any, for the Financial Year 2019-20, on the Equity Shares of the Company.
Please note that the meeting of the Board of Directors of the Company which is scheduled to be held on Monday, 25th May, 2020 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2020, and to consider the recommendation of dividend, if any, for the Financial Year 2019-20, on the Equity Shares of the Company, is being rescheduled to another date due to unavoidable circumstances. The revised date will be intimated in the due course.
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 25th May, 2020 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2020 and to consider the recommendation of dividend, if any, for the Financial Year 2019-20 on the equity shares of the Company.
- Newspaper publication in connection to Investor Education and Protection Fund Rules
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015
- Trading Window Closure
- Newspaper publication in terms of SEBI Circular No.SEBI/HO/MIRSD/ DOS3/CIR/P/2018/139 dated November 6, 2018 pertaining to transfer of securities in physical mode
Board Meeting - January 2020
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 15th January 2020 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 31st December 2019
- Outcome of Board Meeting Notice
- Newspaper Publication of Results
- Board Meeting Notice
- Newspaper Publication of Notice
Change in Directorships
a. In accordance with the retirement policy applicable to the Company’s Board of Directors, Mr. Subir Bose, Independent Director, has completed his tenure on December 9, 2019.
b. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors appointed Dr. Rupali Basu (DIN: 01778854) as an Additional (Independent) Director of the Company, effective December 10, 2019, for a period of 5 (five) years i.e., December 10, 2019 through December 9, 2024. The appointment is subject to the approval of the shareholders.
Board Meeting - October 2019
Change in Directorships
a. Mr. Anand Sen, Non-Executive Director of the Company, was nominated as a Member of the Board by Tata Steel Limited (Promoter Company / Tata Steel) since July 25, 2002. Mr. Sen superannuated from Tata Steel effective October 1, 2019. Accordingly, Mr. Sen stepped down as Member of the Board of the Company effective October 22, 2019.
b. Based on the recommendations of the Nominations and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Rajeev Singhal (DIN: 02719570) as an Additional Director (Non-Executive) of the Company effective October 23, 2019.
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 22nd October 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September 2019.
Board Meeting - July 2019
Notice is hereby given that a a meeting of the Board of Directors of the Company will be held on Monday, 15th July 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2019.
Details of shareholders' dividend outstanding for 7 consecutive years and equity shares liable to be transferred to IEPF Account.
Board Meeting Rescheduled
Notice is hereby given that a meeting of the Board of Directors of the Company scheduled to be held on Friday, 12th April 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 and to consider the recommendation of dividend, if any, for the Financial Year 2018-19 on the equity shares of the Company will now be held on 15th April, 2019 for the same purpose.
Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 12th April 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 and to consider the recommendation of dividend, if any, for the Financial Year 2018-19 on the equity shares of the Company.
Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 15th January 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December 2018.
Board Meeting Notice
Notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, 31st October 2018 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September 2018.
Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 26th July 2018 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2018.
Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th April 2018 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2018, and to consider the recommendation of dividend, if any, for the Financial Year 2017-18 on the Equity Shares of the Company.
Mr. Subir Bose, has been appointed as the Additional Director of the Company with effect from 29th March, 2018
Resignation of Independent Director
Mr Krishnava Dutt, Independent Directors of the Company, has resigned with effect from 1st February, 2018.
Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 22nd January 2018 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 23rd October 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September, 2017.
Board Meeting Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 21st July 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2017.
Board Meeting Notice
Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21st April 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to consider the recommendation of dividend, if any, for the Financial Year 2016-17 on the Equity Shares of the Company.
Reschedulement of Board Meeting
It may please be noted that the Board Meeting scheduled to be held on Tuesday, 31st January 2017, will now be held on Thursday, 2nd February, 2017, to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December 2016.
Board Meeting Notice - January 2017
Notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, 31st January, 2017 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016
Board Meeting Notice - October, 2016
Notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, 25th October, 2016 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September, 2016
Board Meeting Notice - July 2016
Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 21st July, 2016 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter ended 30th June, 2016