TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Meeting Updates
Audited Financial Results for the quarter and year ended 31st March, 2022 and Outcome of the Board Meeting of the Company held on 18th May, 2022 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of Dividend: Pursuant to Regulations 30(2) read with Schedule III Part A Para A (4) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have recommended payment of dividend at Rs. 4/- (Rupees Four Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31.03.2022 and the same to be approved by the shareholders at the Annual General Meeting to be held on 22ndSeptember, 2022. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment of Articles of Association of the Company in line with Companies Act, 2013: The Board recommended the Amendment of Articles of Association of the Company in line with Companies Act, 2013 and the same to be approved by the shareholders at the Annual General Meeting to be held on 22nd September, 2022. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Outcome Of The Board Meeting Of The Company Held On 18Th May, 2022
The Board of Directors in its meeting held on 18th May, 2022 has inter-alia:- 1. Approved Audited Financial Results: 2. Recommendation of Dividend: 3. Compliance of Regulation 33: i. Audited Financial Results for the year ended 31st March, 2022 ii. Auditor's Report dated 18.05.2022 of M/s. A V Deven & Co., Chartered Accountants, Statutory Auditors with unmodified opinion iii. Declaration by the Company on Auditor's Report with unmodified opinion. 4. Press Release: 5. Appointment of Secretarial Auditor of the Company for the financial year 2022-23: 6. Amendment of Articles of Association of the Company in line with Companies Act, 2013: 7. Notice of the Annual General Meeting : 8. Book Closure: 15th September, 2022 to 22nd September, 2022 9. Cut-off date: 14th September, 2022 The Board meeting commenced at 2:30 PM and concluded at 8:15 PM. 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. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TAMIL NADU NEWSPRINT & PAPERS LTD. 2 CIN NO. L22121TN1979PLC007799 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-B THAMIZHSELVANDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SATHYA ANANTH Designation : -CHIEF FINANCIAL OFFICER Date: 09/05/2022 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board to consider FY22 results & Dividend on May 18, 2022
Tamil Nadu Newsprint & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2022, inter alia, to take on record the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2022 and recommend dividend, if any, for the year ended March 31, 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 April 01, 2022 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2022 and recommend dividend, if any, for the year ended March 31, 2022. The same has already been informed to Stock Exchanges, vide the Company''s letter dated March 31, 2022. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Intimation for Regulation 29 - Notice Of Board Meeting For Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March, 2022
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 18th May, 2022 at the Registered Office at Chennai, inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2022 and recommend dividend, if any, for the year ended 31st March, 2022. Pursuant to SEBI (PIT) 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 April, 2022 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2022 and recommend dividend, if any, for the year ended 31st March, 2022.The same has already been informed to Stock Exchanges, vide our letter dated 31st March, 2022. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTAMIL NADU NEWSPRINT & PAPERS LTD. 2CINL22121TN1979PLC007799 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1841.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B Thamizhselvan Designation: Company Secretary EmailId: thamizhselvan.b@tnpl.co.in Name of the Chief Financial Officer: Sathya Ananth Designation: Chief Financial Officer EmailId: sathya.ananth@tnpl.co.in Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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.