Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30.06.2022

 1. The Board of Directors of the Company at their meeting held today i.e on 11.08.2022 has approved the Unaudited Financial Results (Standalone) for the quarter ended 30.06.2022. A copy of the approved Unaudited Financial Results (Standalone) for the quarter ended 30.06.2022 along with Limited Review Report of M/s. A. V. Deven & Co., Statutory Auditors of our Company is enclosed herewith in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure - I) 2. A copy of the Press Release for the said Unaudited Financial Results (Standalone) is also enclosed herewith. (Annexure - II) 3. Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the said Regulations. The Board meeting commenced at 3:00 p.m and concluded at 6.25 p.m.
11-08-2022
Bigul

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 record
10-08-2022
Bigul

TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Intimation for Regulation 29 - Notice Of Board Meeting For Unaudited Financial Results

 TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday, 11th August, 2022 at the Registered Office at Chennai, to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 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 1st July, 2022 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30.06.2022.The same has already been informed to Stock Exchanges, vide our letter dated 30.06.2022. This is for your information.
02-08-2022
Bigul

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

 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 Dr M Sai Kumar, I.A.S., as Chairman and Managing Director published in Business Standard and Daily Thanthi newspapers on 30th July, 2022. We request you to take the above in records.
30-07-2022
Bigul

TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Newspaper Advertisement Dt. 30.07.2022 For Notice Of Postal Ballot - Shareholder Intimation - Appointment Of Dr M Sai Kumar, I.A.S., As Chairman And Managing Director

 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 Dr M Sai Kumar, I.A.S., as Chairman and Managing Director published in Business Standard and Daily Thanthi newspapers on 30th July, 2022. We request you to take the above in records.
30-07-2022
Bigul

TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Corporate Action - Record Date On Friday, 22Nd July. 2022 For Notice Of Postal Ballot For Appointment Of Dr M Sai Kumar IAS As CMD, TNPL

 Sub: Regulation 30 - Notice of Postal Ballot for Appointment of Dr M Sai Kumar, I.A.S., as CMD-TNPL Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose Notice of Postal Ballot & E-Voting, together with the explanatory statement for appointment of Dr M Sai Kumar, I.A.S., as CMD of the Company with effect from 12th June, 2022. The aforementioned Notice is being sent by electronic mode today i.e., 29th July, 2022, to all the Members, who have registered their email addresses and whose names appear in the Register of Members / list of Beneficial Owners as on Friday, 22nd July. 2022. The Notice is also available on the website of the Company viz., www.tnpl.com. The remote e-voting will commence on Monday, the 1st August, 2022 (9.00 A.M.) (IST) and ends on Tuesday, the 30th August, 2022 (5.00 P.M.) (IST), and the result thereof will be declared on or before Thursday, 1st September, 2022. We request you to acknowledge and take it on record.
29-07-2022
Bigul

TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Sub: Regulation 30 - Notice of Postal Ballot for Appointment of Dr M Sai Kumar, I.A.S., as CMD-TNPL Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose Notice of Postal Ballot & E-Voting, together with the explanatory statement for appointment of Dr M Sai Kumar, I.A.S., as CMD of the Company with effect from 12th June, 2022. The aforementioned Notice is being sent by electronic mode today i.e., 29th July, 2022, to all the Members, who have registered their email addresses and whose names appear in the Register of Members / list of Beneficial Owners as on Friday, 22nd July. 2022. The Notice is also available on the website of the Company viz., www.tnpl.com. The remote e-voting will commence on Monday, the 1st August, 2022 (9.00 A.M.) (IST) and ends on Tuesday, the 30th August, 2022 (5.00 P.M.) (IST), and the result thereof will be declared on or before Thursday, 1st September, 2022. We request you to acknowledge and take it on record.
29-07-2022
Bigul

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

 Sub: Newspaper Advertisements for Notice of Postal Ballot - Appointment of Dr M Sai Kumar, I.A.S., as Chairman and Managing Director 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 Notice of Postal Ballot for Appointment of Dr M Sai Kumar, I.A.S., as Chairman and Managing Director published in Business Standard and Daily Thanthi newspapers on 28th July, 2022. We request you to take the above in records.
29-07-2022
Bigul

TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Regulation 30 - Notice Of Postal Ballot - Appointment Of Dr M Sai Kumar, IAS As Chairman And Managing Director

 Sub: Regulation 30 - Notice of Postal Ballot - Appointment of Dr M Sai Kumar, IAS as Chairman and Managing Director *********** Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that informed that the company will be sending electronic copies of the Notice of postal ballot to all the shareholders whose email addresses are registered with the Company / Depository Participant(s). The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions set out in the notice of the Postal Ballot. Detailed procedure for remote e-voting is provided in the Notice of the Postal Ballot. Necessary advertisement in one English and One Tamil newspaper will be given in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Act / Rules. This is for your information.
27-07-2022
Bigul

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

 Sub: Newspaper Advertisements for transfer of equity shares to IEPF 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 Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority published in Business Standard and Daily Thanthi newspapers on 21st July, 2022. We request you to take the above in records.
21-07-2022
Next Page
Close

Let's Open Free Demat Account