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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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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Corporate Action-Book Closure Dates For AGM And 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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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. 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 July 1, 2022 till 48 hours after the declaration of financial results of the company for the quarter ended June 30, 2022. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter ending June 30, 2022 will be informed in due course. We request you to kindly take the above information on record.
30-06-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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.
29-06-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Government of Tamilnadu Vide G.O. Rt. No. 2301 dated 12th June, 2022 of Public (Special - A) Department, has appointed Dr. M. Saikumar, I.A.S., as the Additional Chief Secretary / Chairman and Managing Director of the Company in the place of Thiru S. Krishnan, I.A.S., We enclose herewith the profile of the Appointed Director, namely Dr. M. Saikumar, I.A.S., as the Additional Chief Secretary / Chairman and Managing Director of the Company. It is hereby affirmed that the Appointed Director namely, Dr. M. Saikumar, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the same on record.
13-06-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir, Sub: Disclosure under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Transcript of the meeting with Investors/ Analysts organized on 3rd June, 2022 by M/s. Sunidhi Securities & Finance Limited, Mumbai - 400 055 at Hotel Grand Hyatt, Kalina, Santacruz East, Mumbai - 400 055. Kindly take the same on record.
10-06-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter dated 2nd June, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that a meeting with Investors/ Analysts was organized on 3rd June, 2022 to discuss the audited financial results of the company for the year ended 31.03.2022 publicly available information and general updates / information about the company as per the details provided below: Date & Time - 3rd June, 2022 @ 10.00 AM to 12.30 PM Name of Organiser - Sunidhi Securities & Finance Ltd Type of Meeting - Physical Group Meeting Venue - Hotel Grand Hyatt, Kalina, Santacruz East, Mumbai - 400 055 NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting. Presentation and Audio Recording of the Investors/ Analysts Meeting is as available in the below link: https://www.tnpl.com/intimation-to-stock-exchange Kindly take the same on record.
03-06-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Sub: Disclosure under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, given below is the schedule of meeting with the Investors/ Analysts: Date & Time - 3rd June, 2022 @ 10.00 AM to 12.30 PM Name of Organiser - Sunidhi Securities & Finance Ltd Type of Meeting - Physical Group Meeting Venue - Hotel Grand Hyatt, Kalina, Santacruz East, Mumbai - 400 055 Discussion will be limited to audited financial results of the company for the year ended 31.03.2022 publicly available information and general updates / information about the company. No unpublished price sensitive information (UPSI) is intended to be discussed during the meeting. Dates are subject to change. Changes may happen due to exigencies on the part of investor/company. Kindly take the same on record.
02-06-2022
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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 record.
01-06-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 Dear Sir, Sub: Disclosure of Related Party Transactions for the half year ended 31st March, 2022 ------------------------------------------------------- Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions for the half year ended 31st March, 2022. This is for your information and records.
31-05-2022
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