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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Sub: Disclosure under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 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 a concall was organized on 15th February, 2022 with the Analyst/Institutional Investor to discuss on the quarter ended 31st December, 2021 results as per the details provided below: Date Meeting with Type of Meeting Venue 15th February, 2021 JHP Securities (P) Ltd. Concall Chennai NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting with the Investor/Analyst.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.
15-02-2022
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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 15th February, 2022 JHP Securities (P) 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.
15-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Meeting Updates

293rd Board Meeting: 1. Registrar and Share Transfer Agent (RTA) has been renewed for a period of 2 (two) years w.e.f. 01.03.2022 to 28.02.2024 2. Change in Authority for determination of Material Event or Information 3.Update on the Policy on Related Party Transaction
11-02-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliance Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that trial pulp production of the Hardwood Pulp Mill under Mill Expansion Plan Phase 1 in Unit II has been commenced from 31st January, 2022. Kindly take the same on record.
01-02-2022
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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 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Friday, 11th February, 2022 at the Registered Office at Chennai, inter-alia, to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2021. 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 January, 2022 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 31.12.2021.The same has already been informed to Stock Exchanges, vide our letter dated 30.12.2021. This is for your information.
28-01-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholding for the Period Ended December 31, 2021

Tamil Nadu Newsprint & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
Bigul

TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0110 Name of the Signatory :- B RAVISHANKARDesignation :- Company Secretary and Compliance Officer
07-01-2022
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 3rd January, 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 31st December, 2021. Kindly take the above document on record.
07-01-2022
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