Tamil Nadu Newsprint & Papers Ltd - 531426 - The Board Approved The Risk Management Policy Which Is Enclosed Herewith. (Annexure -III).
The Board approved the Risk Management Policy which is enclosed herewith. (Annexure -III).12-08-2021
12-08-2021
Tamil Nadu Newsprint & Papers Ltd - 531426 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30.06.2021
1. Unaudited Financial Results (Standalone) for the quarter ended 30.06.2021 along with Limited Review Report of M/s. Brahmayya & Co., Statutory Auditors 2. Press Release 3. Publication of the Results in newspapers 4. Approved the Risk Management Policy 5. In continuation of the earlier letter dt. 02.08.2021, the Company pending Inquiry into Coal Procurement related transactions 2013 has suspended 2 officials and will issue charge sheets. A domestic enquiry will be conducted as per TNPL Service, Conduct, Discipline and Appeal Rules. 6. The trial production of Pulp Mill under Mill Expansion Plan Phase 1 in Unit II is scheduled to commence from end of October, 2021. The Board meeting commenced at 2:30 p.m and concluded at 8.20 p.m.12-08-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Inquiry Into Coal Procurement Related Transactions 2013
Please find attached the Tamil version of the letter already upload to the Stock Exchange today.02-08-2021
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 12/08/2021 ,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 Thursday, 12th August, 2021 at the Registered Office at Chennai, to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 July, 2021 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30.06.2021.The same has already been informed to Stock Exchanges, vide our letter dated 30.06.2021. This is for your information.02-08-2021
Tamil Nadu Newsprint & Papers Ltd - 531426 - Inquiry Into Coal Procurement Related Transactions 2013
TNPL has received a notification from Government of Tamilnadu regarding action to be initiated relating to coal related transactions in 2013. This is based on the ongoing larger investigations by the Central Government agencies across the country . The transactions involving TNPL is only 6.60 % out of the total transactions involving Central large public sector , State Discoms and other companies in the country. Only 5 out of 186 consignments are related to TNPL's procurement of coal during the said period. Based on the preliminary inquiries the Company has suspended the officials of the relevant areas till the inquiry proceedings are completed and concluded. This demonstrates the commitment of the Company towards transparency and higher standards of Corporate Governance. TNPL is a professionally managed company promoted by Government of Tamilnadu following strict adherence to the Board approved norms and Standard Operating Procedures.02-08-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Sub: Inquiry Into Coal Procurement Related Transactions 2013
TNPL has received a notification from Government of Tamilnadu regarding action to be initiated relating to coal related transactions in 2013. This is based on the ongoing larger investigations by the Central Government agencies across the country . The transactions involving TNPL is only 6.60 % out of the total transactions involving Central large public sector , State Discoms and other companies in the country. Only 5 out of 186 consignments are related to TNPL's procurement of coal during the said period. Based on the preliminary inquiries the Company has suspended the officials of the relevant areas till the inquiry proceedings are completed and concluded. This demonstrates the commitment of the Company towards transparency and higher standards of Corporate Governance. TNPL is a professionally managed company promoted by Government of Tamilnadu following strict adherence to the Board approved norms and Standard Operating Procedures02-08-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 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 31st March, 2021. This is for your information and records.20-07-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholding for the Period Ended June 30, 2021
Tamil Nadu Newsprint & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisements for transfer of equity shares to IEPF Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper publication on Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority published in Business Standard and Daily Thanthi newspapers on 16th July, 2021.16-07-2021
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 13th July, 2021 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 13th July, 2021 with the Analyst/Institutional Investor to discuss on the year and quarter ended 31st March, 2021 results as per the details provided below: Date Meeting with Type of Meeting Venue 13th July, 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.13-07-2021