Annual report for Tamil Nadu Newsprint And Papers Ltd. for FY-2021
26-06-2021
Tamil Nadu Newsprint & Papers Ltd - 531426 - CSR POLICY AND ANNUAL ACTION PLAN
As per The Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021, a new CSR policy and Annual Action Plan in place of Existing CSR Policy has been approved by the Board (Annexure-5).Tamil Nadu Newsprint & Papers Ltd - 531426 - APPT OF SECRETARIAL AUDITOR
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors 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).Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Meeting Updates
APPT OF THIRU HARMANDER SINGH IAS AS ADDITIONAL DIRECTORTamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Dividend Updates
DIVIDEND DECLARED AT 30%Tamil Nadu Newsprint & Papers Ltd - 531426 - RECORD DATE 15.09.2021
RECORD DATE 15.09.2021Tamil Nadu Newsprint & Papers Ltd - 531426 - Corporate Action-Board to consider Dividend
DIVIDEND DECLARED AT 30%TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - BOOK CLOSURE DT. 16.09.2021 TO 23.09.2021
BOOK CLOSURE DT. 16.09.2021 TO 23.09.2021TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2021
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2021TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - AGM ON 23RD SEPT 2021
AGM ON 23RD SEPT 2021