TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors in its meeting held on 24th May, 2023 has inter-alia:- 2. Recommendation of 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. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for 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 in its meeting held on 24th May, 2023 has inter-alia:- 1. Approved Audited Financial Results: 2. Recommendation of Dividend: 3. Compliance of Regulation 33: 4. Press Release: 5. Appointment of Secretarial Auditor of the Company for the financial year 2023-24: 6. Notice of the Annual General Meeting : 7. Book Closure: 8. Cut-off date: 9. Segment Reporting under Ind AS -108: Operating Segments - Disclosure of Lime Sludge Fly Ash Management (LSFM) - Cement with Paper & Paper Board Segment: 10. Appointment of Thiru T Udhayachandran, I.A.S., as Director of TNPL: 11. 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: TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund & Others 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. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Government of Tamilnadu Vide G.O Rt. No. 2014 dated 13th May 2023 of Public ( Special A ) Department, has transferred and posted:- 1. Thiru N Muruganandam, I.A.S., Additional Chief Secretary to Government, Finance Department as Additional Chief Secretary / Secretary I to Chief Minister. 2. Thiru T Udhayachandran, I.A.S., Principal Secretary / Secretary I to Chief Minister as Principal Secretary to Government, Finance Department. We enclose herewith the profile of the Appointed Director, namely T Udhayachandran, I.A.S.,. Kindly take the same on record TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TAMIL NADU NEWSPRINT & PAPERS LTD. 2 CIN NO. L22121TN1979PLC007799 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANURADHA PONRAJDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SATHYA ANANTH Designation : -CHIEF GENERAL MANAGER FINANCE AND CFO Date: 11/05/2023 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Intimation for Regulation 29 - Notice Of Board Meeting For Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March, 2023
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2023 at the Registered Office at Chennai, inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter and year ended 31.03.2023 and recommend dividend, if any, for the year ended 31.03.2023. Pursuant to SEBI (PIT) Reg, 2015, as amended, and as per the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by the designated persons, the trading window of the Company has already been closed from 01.04.2023 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended 31.03.2023 and recommend dividend, if any, for the year ended 31.03.2023.The same has already been informed to Stock Exchanges, vide our letter dated 31.03.2023. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAMIL NADU NEWSPRINT & PAPERS LTD. 2CIN NO.L22121TN1979PLC007799 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1373.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANURADHA PONRAJ Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SATHYA ANANTH Designation: CHIEF GENERAL MANAGER FINANCE AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.