TINPLATE2022-04-062022-07-04Resolution1 TINPLATE2022-07-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution1in-bse-voting:TotalShareholdingMember TINPLATE2022-07-04 Resolution1 TINPLATE2022-04-062022-07-04Resolution2 TINPLATE2022-07-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution2in-bse-voting:TotalShareholdingMember TINPLATE2022-07-04 Resolution2 TINPLATE2022-04-062022-07-04Resolution3 TINPLATE2022-07-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution3in-bse-voting:TotalShareholdingMember TINPLATE2022-07-04 Resolution3 TINPLATE2022-04-062022-07-04Resolution4 TINPLATE2022-07-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2022-07-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution4in-bse-voting:TotalShareholdingMember TINPLATE2022-07-04 Resolution4 TINPLATE2022-04-062022-07-04Resolution5 TINPLATE2022-07-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2022-07-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2022-07-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2022-07-04 Resolution5in-bse-voting:TotalShareholdingMember TINPLATE2022-07-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TINPLATE INE422C01014 The Tinplate Company of India Limited AGM 2022-07-04 101534 0 0 1 103 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon 78457640 78457640 100 78457640 0 100 0 78457640 0 0 0 0 0 0 78457640 0 0 0 0 0 0 78457640 78457640 100 78457640 0 100 0 3154986 2385612 75.61 2385612 0 100 0 3154986 0 0 0 0 0 0 3154986 0 0 0 0 0 0 3154986 2385612 75.61 2385612 0 100 0 23055012 46903 0.2 46156 747 98.41 1.59 23055012 0 0 0 0 0 0 23055012 0 0 0 0 0 0 23055012 46903 0.2 46156 747 98.41 1.59 104667638 80890155 77.28 80889408 747 100 0 Ordinary false To declare dividend of Rs. 4/- per fully paid-up Equity Shares of face value Rs. 10/- each for the Financial Year 2021-22. 78457640 78457640 100 78457640 0 100 0 78457640 0 0 0 0 0 0 78457640 0 0 0 0 0 0 78457640 78457640 100 78457640 0 100 0 3154986 2698698 85.54 2698698 0 100 0 3154986 0 0 0 0 0 0 3154986 0 0 0 0 0 0 3154986 2698698 85.54 2698698 0 100 0 23055012 46903 0.2 46032 871 98.14 1.86 23055012 0 0 0 0 0 0 23055012 0 0 0 0 0 0 23055012 46903 0.2 46032 871 98.14 1.86 104667638 81203241 77.58 81202370 871 100 0 Ordinary false To appoint a Director in place of Mr Rajeev Singhal (DIN: 02719570), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, seeks reappointment 78457640 78457640 100 78457640 0 100 0 78457640 0 0 0 0 0 0 78457640 0 0 0 0 0 0 78457640 78457640 100 78457640 0 100 0 3154986 2698698 85.54 408322 2290376 15.13 84.87 3154986 0 0 0 0 0 0 3154986 0 0 0 0 0 0 3154986 2698698 85.54 408322 2290376 15.13 84.87 23055012 46875 0.2 45433 1442 96.92 3.08 23055012 0 0 0 0 0 0 23055012 0 0 0 0 0 0 23055012 46875 0.2 45433 1442 96.92 3.08 104667638 81203213 77.58 78911395 2291818 97.18 2.82 Ordinary false Re-appointment of Statutory Auditors. 78457640 78457640 100 78457640 0 100 0 78457640 0 0 0 0 0 0 78457640 0 0 0 0 0 0 78457640 78457640 100 78457640 0 100 0 3154986 2698698 85.54 2698698 0 100 0 3154986 0 0 0 0 0 0 3154986 0 0 0 0 0 0 3154986 2698698 85.54 2698698 0 100 0 23055012 46903 0.2 46143 760 98.38 1.62 23055012 0 0 0 0 0 0 23055012 0 0 0 0 0 0 23055012 46903 0.2 46143 760 98.38 1.62 104667638 81203241 77.58 81202481 760 100 0 Ordinary false Ratification of Remuneration of Cost Auditors. 78457640 78457640 100 78457640 0 100 0 78457640 0 0 0 0 0 0 78457640 0 0 0 0 0 0 78457640 78457640 100 78457640 0 100 0 3154986 2698698 85.54 2698698 0 100 0 3154986 0 0 0 0 0 0 3154986 0 0 0 0 0 0 3154986 2698698 85.54 2698698 0 100 0 23055012 46825 0.2 45478 1347 97.12 2.88 23055012 0 0 0 0 0 0 23055012 0 0 0 0 0 0 23055012 46825 0.2 45478 1347 97.12 2.88 104667638 81203163 77.58 81201816 1347 100 0