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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate ensuring that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and Share Transfer Agent registered with the Board.
11-04-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate from Mr. N. Palaniandavan, Practicing Company Secretary for the year ended 31st March, 2023 certifying that all certificates have been issued within 30 (thirty) days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies wherever applicable.
11-04-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2023. Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 3rd April, 2023, received from M/s. Cameo Corporate Services Limited, Chennai - 600002, the Registrar and Share Transfer Agent of the Company, for the quarter and year ended 31st March, 2023.
11-04-2023
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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. This is for your information and records.
31-03-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Closure of Trading Window

 Sub: Intimation for Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading Regulations) Amendment 2018 and clarification issued by BSE and NSE vide its circular no. No. LIST/COMP/01/2019-20 and circular No. NSE/CML/2019/11 respectively dated April 02, 2019 the trading window for the purpose of dealing in the securities of the company shall remain closed from 1st April, 2023 till 48 hours after the declaration of financial results of the company for the quarter and year ending 31st March, 2023. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter and year ending 31st March, 2023 will be informed in due course. We request you to kindly take the above information on record.
31-03-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure Under Reg 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Thiru. C. Vijayaraj Kumar, I.A.S., (DIN: 00912475) As Director Of The Company - Postal Ballot Minutes.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Postal Ballot Minutes dated 22nd March, 2023. We request you to take the above on record and acknowledge the same.
29-03-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Scrutinizers'' Report & Voting Results Of Postal Ballot Dt. 22.03.2023

 The appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director w.e.f. 13.02.2023 has been approved by the shareholders by means of Postal Ballot through Evoting mode.
24-03-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Outcome Of Postal Ballot Dt. 22.03.2023

 The appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director w.e.f. 13.02.2023 has been approved by the shareholders by means of Postal Ballot through Evoting mode.
24-03-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisements for Notice of Postal Ballot - Shareholder Intimation - Appointment of Thiru. C. Vijayaraj Kumar, 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 Shareholder Intimation for Notice of Postal Ballot for Appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director, TNPL published in Business Standard and Daily Thanthi newspapers on 21st February, 2022.
21-02-2023
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Reg 30-Notice of Postal Ballot for Appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director, TNPL Further to our letters dated 24.12.2022, 13.02.2023, 16.02.2023 and 17.02.2023, intimating about Appointment of Thiru. C. Vijayaraj Kumar, I.A.S., as Director of the Company, subject to the approval of shareholders of the Company, with effect from 13.02.2023. The aforementioned Notice is being sent by electronic mode today i.e., 20.02.2023, to all the Members, cut off date on10.02.2023. The remote e-voting from 21.02.2023 to 22.03.2023 and the result will be declared on or before 24.03.2023.
20-02-2023
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