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Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Government of Tamilnadu Vide G.O. Rt. No. 278 dated 10th November 2021 of Industries (MID.2) Department, has appointed 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.
11-11-2021
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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 Thanking you, For Tamil Nadu Newsprint and Papers Ltd. Yours faithfully, B. Ravishankar Company Secretary
10-11-2021
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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 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (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, 12th November, 2021 at the Registered Office at Chennai, inter-alia, to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2021
02-11-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is to inform that the trial production of Pulp Mill under Mill Expansion Plan Phase 1 in Unit II is scheduled to commence by the end of November, 2021. Kindly take the same on record.
28-10-2021
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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 SEBI (LODR) Regulations, 2015, it is to inform that pursuant to the Government of Tamilnadu G.O. Rt. No. 244 dated 30th September 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 N. Muruganandam, I.A.S., as the Chairman and Managing Director of the Company, w.e.f. 30.09.2021. Accordingly Dr. Rajeev Ranjan, I.A.S., ceases to be the Chairman and Managing Director of the Company. We enclose herewith the profile of the Appointed Director, namely Thiru. N. Muruganandam, I.A.S., as the Chairman and Managing Director of the Company. It is hereby affirmed that the Appointed Director namely, Thiru. N. Muruganandam, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
27-10-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Shareholding for the Period Ended September 30, 2021

 Tamil Nadu Newsprint & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Minutes of 41st Annual General Meeting (AGM) of the Company held on Thursday, 23rd September, 2021 ------------------------------------------------------- We are pleased to enclose herewith the certified true copy of the minutes of 41st Annual General Meeting of the members of Tamilnadu Newsprint and Papers Limited held on Thursday, 23rd September, 2021 for the year 2020-21. This is for your information and records.
13-10-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - 41St Annual General Meeting Of Tamil Nadu Newsprint And Papers Limited Held On 23Rd September, 2021 -Transcript.

 With regard to the 41st Annual General Meeting of the Company held on 23rd September, 2021, through Video Conference, we enclose herewith the copy of transcript of meeting, in accordance to General Circular No. 14 / 2020 dated 8th April, 2020, issued by the Ministry of Corporate Affairs, Government of India. Kindly take the same on record.
08-10-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - 41St Annual General Meeting Of Tamil Nadu Newsprint And Papers Limited Held On 23Rd September, 2021 -Transcript.

 With regard to the 41st Annual General Meeting of the Company held on 23rd September, 2021, through Video Conference, we enclose herewith the copy of transcript of meeting, in accordance to General Circular No. 14 / 2020 dated 8th April, 2020, issued by the Ministry of Corporate Affairs, Government of India. Kindly take the same on record.
08-10-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate from Mr. N. Palaniandavan - Practising Company Secretary for the half year ended 30th September, 2021 certifying that all certificates have been issued within thirty days of the date of lodgment for transmission, issue of duplicate certificates, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies wherever applicable.
07-10-2021
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