TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Cessation
CESSATION OF DR.R.ANANDAKUMAR IAS25-06-2021
25-06-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021 And Outcome Of The Board Meeting Of The Company Held On 25Th June, 2021
Approved Audited Financial Results: Recommendation of Dividend: Compliance of Regulation 33: Audited Financial Results Auditor's Report dated 25.06.2021 of M/s. Brahmayya & Co., Chartered Accountants, Declaration by the Company on Auditor's Report with unmodified opinion. Press Release: CSR Policy and Annual Action Plan : Appointment of Thiru Harmander Singh, I.A.S, as Additional DirectorCessation of Dr. R Anandakumar, I.A.S., as Director Appointment of Secretarial Auditor of the Company Notice of the Agm Book Closure: Cut-off date: commenced at 3:00 PM concluded at 8:30 PM.25-06-2021
Tamil Nadu Newsprint & Papers Ltd - 531426 - Board to consider FY21 results & DIvidend on June 25, 2021
Tamil Nadu Newsprint & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2021, inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the year ended March 31, 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 April 01, 2021 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the year ended March 31, 2021.The same has already been informed to Stock Exchanges, vide the Company's letter dated March 31, 2021.09-06-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Intimation for Regulation 29 - Notice Of Board Meeting For Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March, 2021
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI, LODR 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, 25th June, 2021 at the Registered Office at Chennai, inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2021 and recommend dividend, if any, for the year ended 31st March, 2021. Pursuant to SEBI(PIT) 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 April, 2021 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2021 and recommend dividend, if any, for the year ended 31st March, 2021.The same has already been informed to Stock Exchanges, vide our letter dated 31st March, 2021.09-06-2021
Tamil Nadu Newsprint & Papers Ltd - 531426 - Disclosure Under Regulation 30 Of 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, we are pleased to inform that TNPL together with Karur District Administration has set up a Covid Special treatment centre with oxygen facility at TNPL township Community Hall, Karur District, Tamilnadu which was inaugurated today by Honourable Chief Minister Thiru M K Stalin through video conference This is for your information and records.31-05-2021
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub.: Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018 ---------------------------------------------------------------------------------------------------------------- Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018, and SEBI circular no CIR/CFD/CMD1/27/2019 dt. 08.02.2019 we are submitting the Annual Secretarial Compliance for the Financial Year ended 31st March, 2021. This is for your information.26-05-2021
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. 1964 dated 07th May, 2021 of Public (Special. A) Department, the Board of Directors of the company at their meeting held today, has taken on record the appointment of Dr. Rajeev Ranjan, I.A.S., as the Chairman and Managing Director of the Company, w.e.f. 08.05.2021. Accordingly Thiru. N. Muruganandam, I.A.S., ceases to be the Chairman and Thiru S. Sivashanmugaraja, I.A.S., ceases to be the Managing Director of the Company. We enclose herewith the profile of the Appointed Director, namely Dr. Rajeev Ranjan, I.A.S., as the Chairman and Managing Director of the Company. It is hereby affirmed that the Appointed Director namely, Dr. Rajeev Ranjan, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the same on record.18-05-2021
Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. 1964 dated 07th May .2021 of Public ( Special . A ) department, has nominated Dr Rajeev Ranjan IAS as the Chairman and Managing Director of the Company who has taken charge from today i.e., 08.05.2021.Accordingly Thiru S.Sivashanmugaraja, IAS ceases to be the Director of the Company and also the Managing Director. We enclose herewith the profile of the Appointed Director, namely Dr Rajeev Ranjan IAS, as the Chairman and Managing Director of the Company. Kindly take the same on record Thanking you,08-05-2021
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,07-05-2021