TINPLATE2020-06-112020-09-08Resolution1 TINPLATE2020-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution1in-bse-voting:TotalShareholdingMember TINPLATE2020-09-08 Resolution1 TINPLATE2020-06-112020-09-08Resolution2 TINPLATE2020-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution2in-bse-voting:TotalShareholdingMember TINPLATE2020-09-08 Resolution2 TINPLATE2020-06-112020-09-08Resolution3 TINPLATE2020-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution3in-bse-voting:TotalShareholdingMember TINPLATE2020-09-08 Resolution3 TINPLATE2020-06-112020-09-08Resolution4 TINPLATE2020-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2020-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution4in-bse-voting:TotalShareholdingMember TINPLATE2020-09-08 Resolution4 TINPLATE2020-06-112020-09-08Resolution5 TINPLATE2020-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2020-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution5in-bse-voting:TotalShareholdingMember TINPLATE2020-09-08 Resolution5 TINPLATE2020-06-112020-09-08Resolution6 TINPLATE2020-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TINPLATE2020-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TINPLATE2020-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TINPLATE2020-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TINPLATE2020-09-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TINPLATE2020-09-08 Resolution6in-bse-voting:TotalShareholdingMember TINPLATE2020-09-08 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TINPLATE INE422C01014 The Tinplate Company of India Limited AGM 2020-09-08 73173 0 0 1 124 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2020 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 1360641 589563 43.33 589563 0 100 0 1360641 0 0 0 0 0 0 1360641 0 0 0 0 0 0 1360641 589563 43.33 589563 0 100 0 24849357 41934 0.17 41535 399 99.05 0.95 24849357 0 0 0 0 0 0 24849357 0 0 0 0 0 0 24849357 41934 0.17 41535 399 99.05 0.95 104667638 79089137 75.56 79088738 399 100 0 Ordinary false To declare a dividend of Re.1/- per Equity Shares of face value of Rs.10/- each for the financial year 2019-20 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 1360641 608508 44.72 608508 0 100 0 1360641 0 0 0 0 0 0 1360641 0 0 0 0 0 0 1360641 608508 44.72 608508 0 100 0 24849357 42434 0.17 41875 559 98.68 1.32 24849357 0 0 0 0 0 0 24849357 0 0 0 0 0 0 24849357 42434 0.17 41875 559 98.68 1.32 104667638 79108582 75.58 79108023 559 100 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 1360641 608508 44.72 606403 2105 99.65 0.35 1360641 0 0 0 0 0 0 1360641 0 0 0 0 0 0 1360641 608508 44.72 606403 2105 99.65 0.35 24849357 41934 0.17 35992 5942 85.83 14.17 24849357 0 0 0 0 0 0 24849357 0 0 0 0 0 0 24849357 41934 0.17 35992 5942 85.83 14.17 104667638 79108082 75.58 79100035 8047 99.99 0.01 Ordinary false Appointment of Mr. Rajeev Singhal (DIN: 02719570) as a Director. 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 1360641 608508 44.72 608508 0 100 0 1360641 0 0 0 0 0 0 1360641 0 0 0 0 0 0 1360641 608508 44.72 608508 0 100 0 24849357 41634 0.17 37757 3877 90.69 9.31 24849357 0 0 0 0 0 0 24849357 0 0 0 0 0 0 24849357 41634 0.17 37757 3877 90.69 9.31 104667638 79107782 75.58 79103905 3877 100 0 Ordinary false Appointment of Dr. Rupali Basu (DIN: 01778854) as Director and as an Independent Director. 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 1360641 608508 44.72 608508 0 100 0 1360641 0 0 0 0 0 0 1360641 0 0 0 0 0 0 1360641 608508 44.72 608508 0 100 0 24849357 41934 0.17 37957 3977 90.52 9.48 24849357 0 0 0 0 0 0 24849357 0 0 0 0 0 0 24849357 41934 0.17 37957 3977 90.52 9.48 104667638 79108082 75.58 79104105 3977 99.99 0.01 Ordinary false Ratification of Cost Auditor's remuneration. 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 1360641 608508 44.72 608508 0 100 0 1360641 0 0 0 0 0 0 1360641 0 0 0 0 0 0 1360641 608508 44.72 608508 0 100 0 24849357 41934 0.17 40618 1316 96.86 3.14 24849357 0 0 0 0 0 0 24849357 0 0 0 0 0 0 24849357 41934 0.17 40618 1316 96.86 3.14 104667638 79108082 75.58 79106766 1316 100 0