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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 October, 2022 till 48 hours after the declaration of financial results of the company for the quarter/half year ending 30th September, 2022. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter/half year ending 30th September, 2022 will be informed in due course.
30-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - 42Nd Annual General Meeting Of Tamil Nadu Newsprint And Papers Limited Held On 22Nd September, 2022 - Transcript - Reg.

 With regard to the 42nd Annual General Meeting of the Company held on 22nd September, 2022, through Video Conference, we enclose herewith the copy of transcript of meeting, in accordance to General Circular No. 14 / 2020 dated 8th April, 2020, issued by the Ministry of Corporate Affairs, Government of India.
29-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Result of the 42nd Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 22nd September, 2022, as per the requirement of Regulation 44 (3) of Listing Regulations. In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated November 04, 2015, we enclose the consolidated voting results in the prescribed format (Annexure-I) along with the consolidated scrutinizer's report for remote e-voting and e-voting at the AGM. The voting details are also being uploaded on the Company's website.
23-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: 42nd Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 22nd September, 2022 - Proceedings - Reg. With regard to the 42nd Annual General Meeting of the Company held on 22nd September, 2022, through Video Conference, we enclose herewith the copy of proceedings of meeting, in accordance to General Circular No. 14 / 2020 dated 8th April, 2020, issued by the Ministry of Corporate Affairs, Government of India.
23-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Outcome Of The Board Meeting Of The Company Held On 22Nd September, 2022 And Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 The Board of Directors in its meeting held on 22nd September, 2022 has inter-alia approved: 1.Reconstitution of Committees of the Board: The Board of Directors considered and approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders' Relationship Committee and Risk Management Committee as per details attached in Annexure-1.
22-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors in its meeting held on 22nd September, 2022 has inter-alia approved:- 3. Appointment of M/s. Maharaj N R Suresh & Co LLP., Chartered Accountants as Statutory Auditors and Tax Auditors for the financial year 2022-23: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Office of the Comptroller and Auditor General of India vide its letter No./CA.V/COY/TAMIL NADU, TNEWSP(1)/164 dated 26.08.2022 has appointed M/s Maharaj N R Suresh and Co LLP., Chartered Accountants as Statutory Auditors of the Company for the FY 2022-2023. The profile of the Statutory Auditors is enclosed as Annexure - 2.
22-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 22Nd September, 2022 And Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 The Board of Directors in its meeting held on 22nd September, 2022 has inter-alia approved: 1. Reconstitution of Committees of the Board:= 2. Noting of the cessation/resignation of Thiru R Anand, (holding DIN: 00243485) Independent Director from the Board of Directors, TNPL and filings made to Stock Exchanges 3. Appointment of M/s. Maharaj N R Suresh & Co LLP., Chartered Accountants as Statutory Auditors and Tax Auditors for the financial year 2022-23 The Board Meeting commenced at 12:30 P.M and concluded at 4:00 P.M.
22-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure of events pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of the Proceedings of the Forty Second Annual General Meeting held on 22nd September, 2022
22-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Independent Director - Reg.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Thiru. R Anand, (DIN: 00243485), Additional (Independent) Director of the Company has vide his resignation letter dated 20th September, 2022 resigned from the Board of the Company with effect from the closing of business hours on 20th September, 2022 due to personal reasons. (Resignation letter enclosed)
21-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Thiru. R Anand, (DIN: 00243485), Additional (Independent) Director of the Company has vide his resignation letter dated 20th September, 2022 resigned from the Board of the Company with effect from the closing of business hours on 20th September, 2022 due to personal reasons. (Resignation letter enclosed)
21-09-2022
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