TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reg 39 - Duplicate Share Certificate dated 28.06.202328-06-2023
28-06-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificates.27-06-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper publication on Shareholder Intimation for Notice of Postal Ballot for Appointment of Thiru. T Udhayachandran, I.A.S., as Director, TNPL published in Business Standard and Daily Thanthi newspapers on 8th June, 2022. We request you to take the above in records.08-06-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Regulation 30 - Notice of Postal Ballot for Appointment of Thiru T Udhayachandran, I.A.S., as Director, TNPL Notice of Postal Ballot for appointment of Thiru. T Udhayachandran, I.A.S., as Director of the Company with effect from 24th May, 2023. Notice is being sent by electronic mode today i.e., 7th June, 2023. The Register of Members / list of Beneficial Owners as on Friday, 26th May, 2023. Remote e-voting will commence on Friday, 9th June, 2023 at 9.00 A.M. I.S.T. and ends on Saturday, 8th July, 2023 at 5.00 P.M. I.S.T. Result will be declared on or before Tuesday, 11th July, 2023.07-06-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisements for Notice of Postal Ballot - Appointment of Thiru. T Udhayachandran, I.A.S., as Director - TNPL Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper publication on Notice of Postal Ballot for Appointment of Thiru. T Udhayachandran, I.A.S., as Director, TNPL published in Business Standard and Daily Thanthi newspapers on 7th June, 2023.07-06-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Regulation 30 - Notice Of Postal Ballot - Appointment Of Thiru T Udhayachandran, I.A.S., As Director, TNPL
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the company will be sending electronic copies of the Notice of Postal Ballot to all the shareholders whose email addresses are registered with the Company / Depository Participant(s). The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions set out in the Notice of the Postal Ballot. Detailed procedure for remote e-voting will be provided in the Notice of the Postal Ballot. Necessary advertisement in one English and one Tamil newspaper will be given in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Act / Rules.06-06-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub.: Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018, and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 we are submitting the Annual Secretarial Compliance for the Financial Year ended 31st March, 2023.29-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 The Company has received request from investor for issue of duplicate share certificates. The copy of the letter is attached and the issue of duplicate share certificate is being processed after fulfilling the requirements for issue of duplicate share certificate.26-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisements for Audited Financial Results for the year ended 31st March, 2023 (Outcome of Board Meeting held on 24th May, 2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper publication on Audited Financial Results for the year ended 31st March, 2023 published in Business Standard and Daily Thanthi newspapers on 25th May, 2023.25-05-2023
Q4FY23 Quarterly & FY23 Annual Result Announced for Tamil Nadu Newsprint And Papers Ltd.
Paper & Paper Products company Tamil Nadu Newsprint And Papers announced Q4FY23 & FY23 results: Q4FY23: The company reported a total revenue of Rs 1,440.09 crore for Q4FY23 as against Rs 1,388.22 crore in Q4FY22, up 3.74% YoY The company earned Profit before Interest, Depreciation, and Tax (EBITDA) of Rs 287.83 crore for Q4FY23 as against Rs 126.30 crore in Q4FY22, up 128% YoY After providing Rs 69.43 crore towards depreciation & amortization and Rs 55.54 crore for finance cost, the company earned profit before tax of Rs 162.86 crore for Q4FY23 as against Rs 33.64 crore in Q4FY22 Profit after tax for Q4FY23 is Rs 102.83 crore as against Rs 22.44 crore in Q4FY22 FY23: The company reported its highest ever total revenue of Rs 5,225.41 crore for FY23 as against Rs 4,069.04 crore in FY22, up 28% YoY The company earned Profit before Interest, Depreciation, and Tax (EBITDA) of Rs 1,048.02 crore during FY23 as against Rs 407.12 crore during FY22, up 157% YoY After providing Rs 263.60 crore towards depreciation & amortization and Rs 181.66 crore for finance cost, the company earned a Profit before tax of Rs 602.76 crore as against a profit before tax of Rs 22.02 crore in FY22. Profit after tax is Rs 387.87 crore as against a profit after tax of Rs 14.32 crore in FY22 The Board has recommended a dividend of Rs 5.00 per share on the face value of Rs 10/- for FY23 Result PDF25-05-2023