TNPL posts record revenue of 5,225 crore in FY23
24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Notice Of Postal Ballot And Appointment Of Scrutinizer For Seeking Shareholder'S Approval For Appointment Of Thiru T Udhayachandran, I.A.S., As Director On The Board Of TNPL
The Notice of the Postal Ballot for seeking consent of Members of the Company for the following items of special business for appointment of Thiru T Udhayachandran, I.A.S., as Director on the Board of TNPL with effect from 24th May, 2023. 1. The Cut-off date for determining the shareholders entitled for voting on the proposed resolutions in the notice of the postal ballot is 26th May, 2023. 2. Appointed Thiru. R Sridharan (ICSI Membership CP No. 3239 - FCS No. 4775) of M/s. R Sridharan & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot through remote e-voting process, in a fair and transparent manner and engaged M/s. Central Depository Services (India) Limited ('CDSL') for providing e-voting facility to all its members in respect of Postal Ballot.24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Thiru T Udhayachandran, I.A.S., as Director of TNPL The Government of Tamilnadu Vide GO (Rt.) No. 147, dated 22nd May, 2023 of Industries, Investment Promotion & Commerce (MIF.1) Department, has appointed Thiru T Udhayachandran, I.A.S., Principal Secretary to Government, Finance Department as Director on the Board of TNPL in place of Thiru N Muruganandam, I.A.S., Pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015, it is to inform that the Board of Directors of the Company at their meeting held today has inter alia approved and co-opted Thiru T Udhayachandran, I.A.S., as Director on the Board of Directors of TNPL with effect from 24th May, 2023. We enclose herewith the profile of the Appointed Director, namely Thiru T Udhayachandran, I.A.S., as the Director of TNPL. (Annexure-5)24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Outcome Of The Board Meeting Of The Company Held On 24Th May, 2023
The Board of Directors has approved the Notice of the 43rd Annual General Meeting of the Company to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Monday, 25th September, 2023 at 12.00 Noon.24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Outcome Of The Board Meeting Of The Company Held On 24Th May, 2023
Audited Financial Results for the quarter and year ended 31st March, 2023 and Outcome of the Board Meeting of the Company held on 24th May, 202324-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Outcome Of The Board Meeting Of The Company Held On 24Th May, 2023
Cut-off date for e-Voting is Friday, 15th September, 2023.24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Corporate Action-Board approves Dividend
Pursuant to Regulations 30(2) read with Schedule III Part A Para A (4) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have recommended payment of dividend at Rs. 5/- (Rupees Five Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023 and the same to be approved by the shareholders at the Annual General Meeting to be held on 25th September, 2023.24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Corporate Action-Board approves Dividend
Pursuant to Regulations 30(2) read with Schedule III Part A Para A (4) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have recommended payment of dividend at Rs. 5/- (Rupees Five Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023 and the same to be approved by the shareholders at the Annual General Meeting to be held on 25th September, 2023.24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Outcome Of The Board Meeting Of The Company Held On 24Th May, 2023
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved to close the Share Transfer Books and Register of Members of the Company from Saturday, 16th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting and the payment of dividend recommended for the financial year ended 31st March, 2023.24-05-2023
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Audited Financial Results for the quarter and year ended 31st March, 2023 and Outcome of the Board Meeting of the Company held on 24th May, 202324-05-2023