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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 13th July, 2021 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.
13-07-2021
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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 2nd July, 2021, received from M/s. CAMEO Corporate Services Limited, Chennai - 600 002, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2021. Kindly take the above document on record.
06-07-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- B RAVISHANKARDesignation :- Company Secretary and Compliance Officer
06-07-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Corporate Action - Record Date On 15.09.2021

 The 41st AGM of the Company will be held on Thursday, 23.09.2021 at 10.30 AM through VC/OAVM. Pursuant to the Reg 42(5) of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books shall remain closed for the purpose of AGM on 23.09.2021 and payment of dividend @ Rs. 3/- per equity share upon being declared thereat: Security Code (BSE)-531426 Security Symbol (NSE)-TNPL Type of Security and Paid up value-Equity Shares of Rs. 10/- each fully paid up Book closure date for share transfer-16.09.2021 to 23.09.2021 (both days inclusive)-To process any share transfer received and for the purpose of AGM and payment of dividend Cut off date for electronic shares-15.09.2021-For identifying the members who are eligible to have voting rights and payment of dividend Remote Evoting-18.09.2021 to 22.09.2021(both days inclusive)-For members holding shares either in physical form or in demat form on the cutoff date 15.09.2021 to cast their vote by remote E voting.
01-07-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Corporate Action-Board approves Dividend

 The 41st AGM of the Members of the Company will be held on Thursday, 23.09.2021 at 10.30 AM through VC/OAVM. Pursuant to the Reg 42(5) of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books shall remain closed for the purpose of AGM on 23.09.2021 and payment of dividend @ Rs. 3/- per equity share upon being declared thereat: Security Code (BSE)-531426 Security Symbol (NSE)-TNPL Type of Security and Paid up value-Equity Shares of Rs. 10/- each fully paid up Book closure date for share transfer-16.09.2021 to 23.09.2021(both days inclusive)-To process any share transfer received and for the purpose of AGM and payment of dividend Cut off date for electronic shares-15.09.2021-For identifying the members who are eligible to have voting rights and payment of dividend Remote Evoting-18.09.2021 to 22.09.2021(both days inclusive)-For members holding shares either in physical form or in demat form on the cutoff date 15.09.2021 to cast their vote by remote E voting.
01-07-2021
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Corporate Action For Book Closure From 16.09.2021 To 23.09.2021

 The 41st AGM of the Company will be held on Thursday, 23.09.2021 at 10.30 AM through VC/OAVM. Pursuant to the Reg 42(5) of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books shall remain closed for the purpose of AGM on 23.09.2021 and payment of dividend @ Rs. 3/- per equity share upon being declared thereat: Security Code (BSE)-531426 Security Symbol (NSE)-TNPL Type of Security and Paid up value-Equity Shares of Rs. 10/- each fully paid up Book closure date for share transfer-16.09.2021 to 23.09.2021(both days inclusive)-To process any share transfer received and for the purpose of AGM and payment of dividend Cut off date for electronic shares-15.09.2021-For identifying the members who are eligible to have voting rights and payment of dividend Remote Evoting-18.09.2021 to 22.09.2021 (both days inclusive)-For members holding shares either in physical form or in demat form on the cutoff date 15.09.2021 to cast their vote by remote E voting.
01-07-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Closure of Trading Window

 Sub: Intimation for Closure of Trading Window in terms of SEBI (PIT) Regulations, 2015 Notice is hereby given that pursuant to SEBI (PIT) Regulations, 2015 read with SEBI (PIT) 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 July 1, 2021 till 48 hours after the declaration of financial results of the company for the quarter ended June 30, 2021. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter ending June 30, 2021 will be informed in due course. We request you to kindly take the above information on record.
30-06-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Constitution Of Risk Management Committee And Reconstitution Of Committees Of The Board

 1.Constitution of Risk Management Committee: Pursuant to Reg 21 of SEBI (LODR) Reg, 2015, the Board of Directors considered and approved the constitution of Risk Management Committee of the Company with the following members, with terms of reference as per Part D of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Dr M.Arumugam Chairman 2. Thiru N.Narayanan, I.A.S., (Retd) Member 3. Thiru V. Chandrasekaran Member 4. Tmt Soundara Kumar Member 5. Thiru P.B.Santhanakrishnan Member 2. Reconstitution of Committees of the Board: The Board of Directors considered and approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholders' Relationship Committee as per details attached in Annexure-1. This is for your information and records.
26-06-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2021-22

 The Board of Directors in its meeting held on 25th June, 2021 has considered and approved the appointment of M/s M. Damodaran & Associates LLP, Practicing Company Secretaries, as Secretarial Auditor of the Company for the financial year 2021-22 and fixed the remuneration as Rs. 1,00,000/- (exclusive of applicable taxes and out of pocket expenses including travel). The fees for other services will be extra. Brief Profile of the firm is attached as Annexure-1. This is for your information and records.
26-06-2021
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Appointment Of External Internal Auditors Of The Company For The Financial Year 2021-22

 The Board of Directors in its meeting held on 25th June, 2021 has considered and approved the appointment of M/s B. Thiagarajan & Co., Chartered Accountants, as External Internal Auditors of the Company for the financial year 2021-22 and fixed the remuneration as internal audit fee of Rs 15 lakhs per annum plus out of pocket expenses subject to a maximum of Rs. 75000/- per annum plus applicable taxes. Brief Profile of the firm is attached as Annexure-1. This is for your information and records.
26-06-2021
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