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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 due to heavy rains, completion of works for installation got delayed and hence the trial production of Pulp Mill under Mill Expansion Plan Phase 1 in Unit II scheduled to commence by the end of November, 2021 is now getting rescheduled to 31st January, 2022. Kindly take the same on record.
30-12-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Closure of Trading Window

 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 1st January, 2022 till 48 hours after the declaration of financial results of the company for the quarter ending 31st December, 2021. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter ending 31st December, 2021 will be informed in due course. We request you to kindly take the above information on record
30-12-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliance Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to our letter dated 27th December, 2021 informing the extension of date of relieving of Thiru B. Ravishankar, Company Secretary cum AGM (IA), the year has been mentioned as 2021 instead of 2022. Regret the error and kindly take the above information on your records.
28-12-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliance Under Regulation 30 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 the relieving of Thiru B. Ravishankar, Company Secretary cum AGM (IA) has been extended upto 11th February, 2021 or any other revised date as may be decided by the Board of Directors. Kindly take the same on record.
27-12-2021
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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 due to heavy rains, completion of works for installation got delayed and hence the trial production of Pulp Mill under Mill Expansion Plan Phase 1 in Unit II scheduled to commence by the end of November, 2021 is now getting rescheduled to 31st December, 2021.
01-12-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Disclosure Of Related Party Transactions For The Half-Year Ended 30Th September, 2021

 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 30th September, 2021. This is for your information and records.
26-11-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - 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 inform you that Thiru B.Ravishankar Company Secretary of the Company has resigned from the services of the Company and will be relieved on 28.12.2021. On relieving of Thiru B.Ravishankar, Thiru B. Thamizhselvan, Senior Manager (Secretarial and Finance) will carry out the functions of Company Secretary. The brief profile of Thiru. B.Thamizhselvan is enclosed.
12-11-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Compliance Under Regulation 30 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 pursuant to the Government of Tamilnadu Vide G.O. Rt. No. 278 dated 10th November 2021 of Industries (MID.2) Department, the Board of Directors of the company at their meeting held today, has taken on record the appointment of Thiru S.Krishnan, IAS as the Chairman and Managing Director of the Company (Full Additional Charge) in the place of Thiru N Muruganandam, IAS We enclose herewith the profile of the Appointed Director, namely Thiru S.Krishnan, IAS, as the Chairman and Managing Director of the Company . It is hereby affirmed that the Appointed Director namely, Thiru. S.Krishnan, 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
12-11-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2021

 The Board of Directors of the Company at their meeting held today i.e. on 12.11.2021 has approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2021. A copy of the approved Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2021 along with Limited Review Report of M/s A.V.Deven & Co., Statutory Auditors of our company is enclosed herewith in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure-I) A copy of the Press Release for the said Unaudited Financial Results (Standalone) is enclosed herewith. (Annexure-II)
12-11-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2021

 The Board of Directors of the Company at their meeting held today i.e. on 12.11.2021 has approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2021. A copy of the approved Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2021 along with Limited Review Report of M/s A.V.Deven & Co., Statutory Auditors of our company is enclosed herewith in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure-I) A copy of the Press Release for the said Unaudited Financial Results (Standalone) is enclosed herewith. (Annexure-II) Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the said regulations. The Board Meeting commenced at 2:00 P.M and concluded at 5:30 P.M
12-11-2021
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