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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. 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 April 1, 2022 till 48 hours after the declaration of financial results of the company for the quarter ended March 31, 2022. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter ending March 31, 2022 will be informed in due course. We request you to kindly take the above information on record.
31-03-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Sub.: Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform that Thiru B. Ravishankar, Company Secretary of the Company and AGM (IA) and Key Managerial Personnel (KMP) has resigned from the services of the Company. He has been relieved on 28th February, 2022. Thiru. B. Thamizhselvan, has been appointed as Company Secretary of TNPL with effect from 1st March, 2022. The brief profile of Thiru. B. Thamizhselvan is enclosed herewith. Kindly take the same on record.
01-03-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Appointment of Company Secretary and Compliance Officer

 Sub.: Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform that Thiru B. Ravishankar, Company Secretary of the Company and AGM (IA) and Key Managerial Personnel (KMP) has resigned from the services of the Company. He has been relieved on 28th February, 2022. Thiru. B. Thamizhselvan, has been appointed as Company Secretary of TNPL with effect from 1st March, 2022. The brief profile of Thiru. B. Thamizhselvan is enclosed herewith. Kindly take the same on record.
01-03-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter dated 18th February, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that a concall was organized on 21st February, 2022 with the Analyst/Institutional Investor to discuss on the quarter ended 31st December, 2021 results as per the details provided below: Date - 21st February, 2022 Meeting with - Sunidhi Securities & Finance Ltd Type of Meeting - Concall Venue - Chennai NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting with the Investor/Analyst. Kindly take the same on record.
21-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, given below is the schedule of meeting with the Analyst or Institutional Investor: Date Meeting with Type of Meeting Venue 21st February, 2022 Sunidhi Securities & Finance Ltd Concall Chennai NOTE: Dates are subject to change. Changes may happen due to exigencies on the part of investor/company. Kindly take the same on record.
18-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter dated 17th February, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that a concall was organized on 18th February, 2022 with the Analyst/Institutional Investor to discuss on the quarter ended 31st December, 2021 results as per the details provided below: Date - 18th February, 2022 Meeting with - SkyRidge Wealth Management Type of Meeting - Concall Venue - Chennai NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting with the Investor/Analyst. Kindly take the same on record.
18-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, given below is the schedule of meeting with the Analyst or Institutional Investor: Date - 18th February, 2022 Meeting with - SkyRidge Wealth Management Type of Meeting - Concall Venue - Chennai NOTE: Dates are subject to change. Changes may happen due to exigencies on the part of investor/company. Kindly take the same on record.
17-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letters dated 15th February, 2022 and 16th February, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that a concall was organized on 17th February, 2022 with the Analyst/Institutional Investor to discuss on the quarter ended 31st December, 2021 results as per the details provided below: Date - 17th February, 2021 Meeting with - IDBI Capital Market and Securities Limited ( on behalf of HDFC Mutual Fund) Type of Meeting - Concall Venue - Chennai NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting with the Investor/Analyst. Kindly take the same on record.
17-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Further to our letter dated 15th February, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that the concall that was scheduled to be held today with the Analyst/Institutional Investor i.e. IDBI Capital Market and Securities Limited (on behalf of HDFC Mutual Fund) to discuss the results of the quarter ended 31st December, 2021 has been postponed to 17th February, 2022. Kindly take the same on record.
16-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Analyst or Institutional Investor: Date Meeting with Type of Meeting Venue 16th February, 2022 IDBI Capital Market and Securities Limited ( on behalf of HDFC Mutual Fund) Concall Chennai NOTE: Dates are subject to change. Changes may happen due to exigencies on the part of investor/company. Kindly take the same on record.
15-02-2022
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