TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Result of the 40th Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 18th September, 2020, as per the requirement of Regulation 44 (3) of Listing Regulations. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Regulation 30 - Re-Appointment of Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on 18.09.2020, has approved the re-appointment of Thiru V Chandrasekaran as Independent Director for a period of three (3) years with effect from 13.11.2020 subject to approval of shareholders in the ensuing 41st Annual General Meeting of the Company. A brief profile of the re-appointed director along with relationship between directors is enclosed herewith. Kindly take the same on record. 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 Fortieth Annual General Meeting held on 18th September, 2020 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Sub: Disclosure on material impact of COVID-19 pandemic Ref: SEBI Circular No SEBI/HQ/CFD/CMD-1/Cir/P/2020/84 dated 20.05.2020 TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Reg. 34 (1) Annual Report
Sub: Regulation 34 - 40th Annual Report - Submission of CAG NIL Comments Pursuant to the requirements of Regulation 34 of the SEBI (LODR) Reg, 2015, in continuation of the 40th Annual Report for the year 2019-20, the 'NIL' Comments of the Comptroller and Auditor General of India under section 143(6) (B) of the Companies Act, 2013 on the financial statements of Tamil Nadu Newsprint and Papers Limited for the year ended 31st March, 2020 is annexed herewith for your reference. This is for your information and records. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Regulation 30 - Newspaper Advertisement - Notice of 40th AGM to be held over Video Conference, Record Date and Final Dividend information *********** Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in Business Standard (English) and Daily Thanthi (Tamil). The above information is also available on the website of the Company www.tnpl.com. This is for your information and records. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - 40Th Annual General Meeting To Be Held On 18.09.2020 At 10.15 Am Notice And Annual Report
The 40th AGM will be held on 18.09.2020 at 10.15 AM through VC. Under Reg 34 of the SEBI (LODR) Reg, 2015, we submit the Notice and the Annual Report for the FY 2019-20 for your ready reference. Under Reg 42(5) of the SEBI (LODR) Reg, 2015, the Reg of Memb and Sh Trf Books shall remain closed and pymt of dividend @ Rs. 6/- per equity share upon being declared thereat: Book closure date for sh trf 11.09.2020 to 18.09.2020 Cut off date for electronic shares 10.09.2020 Remote Evoting 14.09.2020 to 17.09.2020 The e-voting facility shall commence on 14.09.2020 from 9.00 a.m. and end on 17.09.2020 at 5.00 p.m. Payment of dividend if declared will be credited / dispatched on 22.09.2020, to those shareholders whose names appear as benf owners as at 10.09.2020. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Reg. 34 (1) Annual Report
Submission of 40th Annual Report Book for the year 2019-20. 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 18th August, 2020 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 19th August, 2020 with the Analyst/Institutional Investor to discuss on the quarter ended 30th June, 2020 results as per the details provided below: Date-Meeting with-Type of Meeting-Venue 19th August, 2020-Motilal Oswal Financial Services 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. 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 14th August, 2020 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 18th August, 2020 with the Analyst/Institutional Investor to discuss on the quarter ended 30th June, 2020 results as per the details provided below: Date-Meeting with-Type of Meeting-Venue 18th August, 2020-JHP Securities Private Limited-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.