Tamil Nadu Newsprint & Papers Ltd - 531426 - Statement Of Investor Complaints For The Quarter Ended September 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 0101 Name of the Signatory :- B RAVISHANKARDesignation :- Company Secretary and Compliance Officer Tamil Nadu Newsprint & Papers Ltd - 531426 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2021. ----------------------------------- Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 4th October, 2021, received from M/s. CAMEO Corporate Services Limited, Chennai - 600 002, the Registrar and Share Transfer Agent of the Company, for the quarter and half year ended 30th September, 2021. Kindly take the above document on record. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: 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. 244 dated 30th September 2021 of Industries (MID.2) Department, has appointed Thiru N Muruganandam, IAS as the Chairman and Managing Director of the Company (Full Additional Charge) and Dr Rajeev Ranjan IAS, ceases to be the Chairman and Managing Director of the company on retirement from service on superannuation on 30.09.2021. We enclose herewith the profile of the Appointed Director, namely Thiru N Muruganandam, IAS, as the Chairman and Managing Director of the Company (Full Additional Charge). Kindly take the same on record 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 1st October, 2021 till 48 hours after the declaration of financial results of the company for the quarter/half year ending 30th September, 2021. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter/half year ending 30th September, 2021 will be informed in due course. We request you to kindly take the above information on record TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tamil Nadu Newsprint & Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Result of the 41st Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 23rd September, 2021, as per the requirement of Regulation 44 (3) of Listing Regulations. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
41st Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 23rd September, 2021 - Proceedings. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of events pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of the Proceedings of the Forty First Annual General Meeting held on 23rd September, 2021 Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that: 1. Office of the Comptroller and Auditor General of India vide its letter No. NO./CA.V/COY/TAMIL NADU, TNEWSP(1)/561 dated 23.08.2021 has appointed M/s A V Deven & Co, Chartered Accountants as Statutory Auditors of the Company for the FY 2021-2022. The profile of the Statutory Auditors is enclosed as Annexure - 1. 2. Thiru. SVR Krishnan, Executive Director (Operations) has been appointed as also the Chief Risk Officer. The profile of the Statutory Auditors is enclosed as Annexure - 2. Kindly take the same on record.