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Start Date	End Date	Purpose
10-Oct-2023	16-Oct-2023	TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the financial results for the quarter and half year ended September 30 2023 Audited Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 16/10/2023)
07-Jul-2023	17-Jul-2023	TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter ended June 30 2023. THE TINPLATE COMPANY OF INDIA LIMITED has informed BSE about Board Meeting to be held on 17 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Audited Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 17/07/2023)
21-Apr-2023	27-Apr-2023	TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and to consider recommendation of dividend if any for the financial year ended March 31 2023 Board Recommended a dividend of Rs.3/- per Equity Share of face value Rs.10/- each (30%) to the shareholders of the Company for the Financial Year ended March 31, 2023. The dividend recommended by the Board of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and will be paid post the AGM. Audited Financial Results for the quarter and year ended March, 31, 2023 (As Per BSE Bulletin Dated on 27.04.2023)
07-Apr-2023	14-Apr-2023	TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 inter alia to consider and approve Audited Financial Results for quarter and year ended March 31 2023 and to consider recomendation of dividend if any for the Financial Year ended March 31 2023 TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and to consider recommendation of dividend, if any, for the financial year ended March 31, 2023, is being postponed due to unavoidable circumstances. The revised date will be intimated in due course. (As per BSE Announcement Dated on 13/04/2023)
10-Jan-2023	16-Jan-2023	TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve the financial results of the Company for the quarter and nine months ended December 31 2022. Audited Financial Results for the quarter and nine months ended December 31, 2022 (As per BSE Announcement Dated on 16/01/2023)