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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Retirement

 Sub:Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Thiru N. Narayanan, I.A.S., (Retd.,) Independent Director has retired on 18.09.2022 after completion of second term of three (3) years.
19-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement for Addendum to Notice of 42nd Annual General Meeting (AGM) - Reg. 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 advertisements published in Business Standard (English) and Daily Thanthi (Tamil) newspapers on 14th September, 2022. The above information is also available on the website of the Company www.tnpl.com.
14-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Reg. 34 (1) Annual Report.

 Regulation 34 - Submission of Addendum to the Notice of 42nd Annual General Meeting (AGM) - Reg. Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuation to the 42nd Annual Report for the year 2021-22, we submit herewith the Addendum to the Notice of 42nd Annual General Meeting (AGM) of Tamil Nadu Newsprint and Papers Limited for the year ended 31st March, 2022, which is annexed herewith for your reference.
13-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Dr M Sai Kumar, I.A.S., As Chairman And Managing Director Of The Company - Postal Ballot Minutes - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Postal Ballot Minutes dated 30th August, 2022. We request you to take the above on record and acknowledge the same.
13-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for Regulation 30 - Appointment / Reappointment Of Additional (Independent) Director(S) At The Board Meeting Held On 12.09.2022 - Reg.

 I. Appointment / Re-Appointment of Independent Directors: 1. Appointment of Dr. N. Sundaradevan, I.A.S., (Retd.,) as Additional (Independent) Director 2. Appointment of Thiru. R. Anand as Additional (Independent) Director 3. Re-appointment of Thiru P B Santhanakrishnan as Independent Director for second term 4. Re-appointment of Dr. M. Arumugam as Independent Director for second term II. Addendum to Notice of the 42nd Annual General Meeting (AGM) of TNPL
12-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tamil Nadu Newsprint & Papers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Dr M Sai Kumar, I.A.S., As Chairman And Managing Director Of The Company

 Further to our letters dated 13.06.2022, 06.07.2022, 27.07.2022, 29.07.2022 and 30.07.2022, and pursuant to Reg 44 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the shareholders of the Company through Postal Ballot (remote e-voting only) have approved the appointment of Dr M Sai Kumar, I.A.S., (DIN 03605028) as Chairman and Managing Director of the Company, with requisite majority, as set out in the Notice of Postal Ballot and E-Voting dated 6th July, 2022. In this connection, please find enclosed Voting Results of aforesaid Postal Ballot (remote evoting only) along with the Scrutinizer''s Report on the Postal Ballot. The Voting Results along with the Scrutinizer''s Report will also be made available on the website of the Company i.e. www.tnpl.com and on the website of Central Depository Services (India) Limited ('CDSL') (e-voting service provider) i.e. www.evotingindia.com. We request you to take the above on record and acknowledge the same.
01-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Dr M Sai Kumar, I.A.S., As Chairman And Managing Director Of The Company

 Further to our letters dated 13th June, 2022, 6th July, 2022, 27th July, 2022, 29th July, 2022 and 30th July, 2022, intimating about Appointment of Dr M Sai Kumar, I.A.S., as Chairman and Managing Director of the Company, subject to the approval of shareholders of the Company. In this regard, we wish to inform you that the shareholders of the Company through Postal Ballot (remote e-voting only) have approved the appointment of Dr M Sai Kumar, I.A.S., (DIN: 03605028) as Chairman and Managing Director of the Company, with requisite majority, as set out in the Notice of Postal Ballot and E-Voting dated 6th July, 2022. The requisite details, as required under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015, have already been provided vide our aforesaid letter dated 6th July, 2022. We request you to take the above on record and acknowledge the same.
01-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement for Notice of 42nd AGM to be held over Video Conference, Record Date and Final Dividend information - Reg. 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 advertisements published in Business Standard (English) and Daily Thanthi (Tamil) newspapers on 31st August, 2022. The above information is also available on the website of the Company www.tnpl.com. We request you to take the above in records.
01-09-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Reg. 34 (1) Annual Report.

 Sub: Regulation 34 - Submission of 42nd Annual General Meeting (AGM) Notice and Annual Report - Reg. Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 42nd Annual General Meeting (AGM) Notice and Annual Report of Tamil Nadu Newsprint and Papers Limited for the year ended 31st March, 2022. This is for your information and records.
30-08-2022
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