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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
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- ANURADHA PONRAJDesignation :- Company Secretary and Compliance Officer
12-07-2022
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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 ended 30th June, 2022. Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 4th July, 2022, received from M/s. CAMEO Corporate Services Limited, Chennai - 600 002, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. Kindly take the above document on record.
12-07-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Outcome Of The Board Meeting Of The Company Held On 6Th July, 2022 And Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL
06-07-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Appointment of Tmt Anuradha Ponraj as Company Secretary
06-07-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Demise

 The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Noting of Demise of (Late) Thiru B Thamizhselvan, Company Secretary
06-07-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL
06-07-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 6Th July, 2022 And Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved:- 1.Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL 2.Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL 3.Noting of Demise of (Late) Thiru B Thamizhselvan, Company Secretary 4.Appointment of Tmt Anuradha Ponraj as Company Secretary
06-07-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir, Sub: Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of sad demise of Thiru. B. Thamizhselvan, Company Secretary Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sad demise of Thiru. B. Thamizhselvan, Company Secretary, during the late hours of 30th June, 2022. The Board of Directors of the company, in their ensuing meeting on 6th July, 2022, will decide on the vacancies so caused. Kindly take the same on record.
01-07-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Corporate Action-Board approves Dividend

 Sub: 42nd AGM - Intimation of Book Closure, E-Voting and Record Date We wish to inform you that 42nd AGM of the Members of the Company will be held on Thursday, 22nd September, 2022 at 10.30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to the Regulation 42(5) of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed as per details provided in the table below for the purpose of Annual General Meeting scheduled to be held on 22nd September, 2022 and payment of dividend @ Rs. 4/- per equity share upon being declared thereat: Security Code (BSE) 531426 Security Symbol (NSE) TNPL Type of Security - Equity Shares Paid up value-Rs. 10/- each fully paid up Book closure date for share transfer-15.09.2022 to 22.09.2022 (both days inclusive) Cut off date for electronic shares-14.09.2022 Remote Evoting-17.09.2022 to 21.09.2022(both days inclusive)
30-06-2022
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