TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of events pursuant to Reg 30 read with Part A of Schedule III of SEBI LODR Reg 2015 - Summary of Proceedings of the 43rd AGM held on 25.09.2023 at 12.00 Noon. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of the Board Meeting of the Company held on 25.09.2023 and Compliance under Reg 30 of the SEBI LODR Reg 2015: The Board of Directors in its meeting held on 25.09.2023 has inter-alia approved: 1. Appointment of Thiru S. Nagarajan, I.A.S., (DIN:09128327) as Director of TNPL 2. Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder''s approval for Appointment of Thiru. S. Nagarajan, I.A.S. as Director on the Board of TNPL 3. Installation of 100 tpd tissue paper machine with accessories at TNPL Unit-II TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Outcome Of The Board Meeting Of The Company Held On 25Th September, 2023 And Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Reg.
The Board of Directors in its meeting held on 25.09.2023 has inter-alia approved: 1. Appointment of Thiru. S. Nagarajan, I.A.S., (DIN: 09128327) as Director of TNPL 2.Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholders'' approval for Appointment of Thiru. S. Nagarajan, I.A.S., as Director on the Board of TNPL 3. Installation of 100 tpd tissue paper machine with accessories at TNPL Unit-II TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 25Th September, 2023 And Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Reg.
The Board of Directors in its meeting held on 25th September, 2023 has inter-alia approved:- 1. Appointment of Thiru S. Nagarajan, I.A.S., (DIN: 09128327) as Director of TNPL: 2. Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Thiru S. Nagarajan, I.A.S., as Director on the Board of TNPL: 3. Installation of 100 tpd tissue paper machine with accessories at TNPL Unit-II: TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Business Responsibility and Sustainability Reporting (BRSR)
Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015 - Submission of Business Responsibility and Sustainability Report for the financial year 2022-23, which forms part of the 43rd Annual Report of the Company for the year ended 31st March, 2023. The same has also been submitted to the stock exchanges on 3rd September, 2023. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 of the SEBI LODR Reg 2015, it is to inform that the Government of Tamilnadu vide G.O. Rt. No. 3763 dt. 08.09.2023 of Public (Special-A) Department has transferred and posted Thiru V. Arun Roy, I.A.S., Secretary to Government, Micro, Small and Medium Enterprises Department as Secretary to Government, Industries, Investment Promotion and Commerce Department vice Thiru. S. Krishnan, I.A.S., Additional Chief Secretary to Government, Industries, Investment Promotion and Commerce Department (deputed to Government of India post). TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement dt. 04.09.2023 for Notice of 43rd AGM to be held on 25.09.2023 over Video Conference, Record Date and Final Dividend Information TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - 43Rd Annual Report - Business Responsibility And Sustainability Report For The Year 2022-23
43rd Annual Report - Business Responsibility and Sustainability Report for the year 2022-23 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - 43Rd Annual Report For The Year 2022-23
43rd Annual Report for the year 2022-23