TINPLATE2023-05-312023-08-28Resolution1 TINPLATE2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution1in-bse-voting:TotalShareholdingMember TINPLATE2023-08-28 Resolution1 TINPLATE2023-05-312023-08-28Resolution2 TINPLATE2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution2in-bse-voting:TotalShareholdingMember TINPLATE2023-08-28 Resolution2 TINPLATE2023-05-312023-08-28Resolution3 TINPLATE2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution3in-bse-voting:TotalShareholdingMember TINPLATE2023-08-28 Resolution3 TINPLATE2023-05-312023-08-28Resolution4 TINPLATE2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution4in-bse-voting:TotalShareholdingMember TINPLATE2023-08-28 Resolution4 TINPLATE2023-05-312023-08-28Resolution5 TINPLATE2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2023-08-28 Resolution5in-bse-voting:TotalShareholdingMember TINPLATE2023-08-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TINPLATE INE422C01014 The Tinplate Company of India Limited AGM 2023-08-28 86036 0 0 1 115 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 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 2326303 1031175 44.33 1031175 0 100 0 2326303 0 0 0 0 0 0 2326303 0 0 0 0 0 0 2326303 1031175 44.33 1031175 0 100 0 23883695 2037050 8.53 2036537 513 99.97 0.03 23883695 0 0 0 0 0 0 23883695 0 0 0 0 0 0 23883695 2037050 8.53 2036537 513 99.97 0.03 104667638 81525865 77.89 81525352 513 100 0 Ordinary false To declare dividend of Rs. 3/- per Equity Share of face value of Rs. 10/- each for the Financial Year 2022-23 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 2326303 1062564 45.68 1062564 0 100 0 2326303 0 0 0 0 0 0 2326303 0 0 0 0 0 0 2326303 1062564 45.68 1062564 0 100 0 23883695 2037003 8.53 2036762 241 99.99 0.01 23883695 0 0 0 0 0 0 23883695 0 0 0 0 0 0 23883695 2037003 8.53 2036762 241 99.99 0.01 104667638 81557207 77.92 81556966 241 100 0 Ordinary false To appoint a Director in place of Ms. Atrayee Sanyal (DIN: 07011659), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, seeks re-appointment 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 2326303 1062564 45.68 7123 1055441 0.67 99.33 2326303 0 0 0 0 0 0 2326303 0 0 0 0 0 0 2326303 1062564 45.68 7123 1055441 0.67 99.33 23883695 2036975 8.53 2035853 1122 99.94 0.06 23883695 0 0 0 0 0 0 23883695 0 0 0 0 0 0 23883695 2036975 8.53 2035853 1122 99.94 0.06 104667638 81557179 77.92 80500616 1056563 98.7 1.3 Ordinary false Payment of Commission to Non-Executive Directors of the Company 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 2326303 1062564 45.68 1062564 0 100 0 2326303 0 0 0 0 0 0 2326303 0 0 0 0 0 0 2326303 1062564 45.68 1062564 0 100 0 23883695 2036947 8.53 2035890 1057 99.95 0.05 23883695 0 0 0 0 0 0 23883695 0 0 0 0 0 0 23883695 2036947 8.53 2035890 1057 99.95 0.05 104667638 81557151 77.92 81556094 1057 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 2326303 1062564 45.68 1062564 0 100 0 2326303 0 0 0 0 0 0 2326303 0 0 0 0 0 0 2326303 1062564 45.68 1062564 0 100 0 23883695 2036972 8.53 2036123 849 99.96 0.04 23883695 0 0 0 0 0 0 23883695 0 0 0 0 0 0 23883695 2036972 8.53 2036123 849 99.96 0.04 104667638 81557176 77.92 81556327 849 100 0