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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 7th July, 2020 HDFC Asset Management Co. 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.
07-07-2020
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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 3rd July, 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 6th July, 2020 with the Analyst/Institutional Investor to discuss on the quarter and year ended 31st March, 2020 results as per the details provided below: Date Meeting with Type of Meeting Venue 6th July, 2020 Motilal Oswal Financial Services Ltd Concall Chennai NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting with the Investor/Analyst.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.
06-07-2020
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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 6th July, 2020 Motilal Oswal Financial Services 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.
03-07-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - 40Th Annual General Meeting - Intimation Of Book Closure, E-Voting And Record Date

 We wish to inform you that 40th AGM will be held on Friday, 18.09.2020 at 10.15 AM through VC/OAVM. Pursuant to the Reg 42(5) of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books shall remain closed for the purpose of AGM scheduled to be held on 18.09.2020 and payment of dividend @ Rs. 6/- 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 11.09.2020 to 18.09.2020(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-10.09.2020-For identifying the members who are eligible to have voting rights Remote Evoting-14.09.2020 to 17.09.2020 (both days inclusive)-For members holding shares either in physical form or in demat form on the cutoff date 10.09.2020 to cast their vote by remote E voting.
03-07-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - 40Th AGM - Intimation Of Book Closure, E-Voting And Record Date

 We wish to inform you that 40th AGM will be held on Friday, 18.09.2020 at 10.15 AM through VC/OAVM. Pursuant to the Reg 42(5) of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books shall remain closed for the purpose of AGM scheduled to be held on 18.09.2020 and payment of dividend @ Rs. 6/- 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 11.09.2020 to 18.09.2020(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-10.09.2020-For identifying the members who are eligible to have voting rights Remote Evoting-14.09.2020 to 17.09.2020 (both days inclusive)-For members holding shares either in physical form or in demat form on the cutoff date 10.09.2020 to cast their vote by remote E voting.
03-07-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Corporate Action-Board approves Dividend

 We wish to inform you that 40th AGM will be held on Friday, 18.09.2020 at 10.15 AM through VC/OAVM. Pursuant to the Reg 42(5) of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books shall remain closed for the purpose of AGM scheduled to be held on 18.09.2020 and payment of dividend @ Rs. 6/- 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-11.09.2020 to 18.09.2020(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-10.09.2020-For identifying the members who are eligible to have voting rights Remote Evoting 14.09.2020 to 17.09.2020 (both days inclusive) For members holding shares either in physical form or in demat form on the cutoff date 10.09.2020 to cast their vote by remote E voting.
03-07-2020
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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 (Prohibition of Insider Trading) Regulations, 2015 Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading Regulations) 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 1st July, 2020 till 48 hours after the declaration of financial results of the company for the quarter ending 30th June, 2020. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter ending 30th June, 2020 will be informed in due course. We request you to kindly take the above information on record.
03-07-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020 And Outcome Of The Board Meeting Of The Company Held On 30Th June, 2020

 The Board of Directors in its meeting held on 30.06.2020 has: 1.Approved Audited Financial Results(Standalone)for the Quarter and Year ended 31.03.2020. 2.Recommend Dividend for the approval of the shareholders for the payment of dividend at Rs. 6/- per equity share of the face value of Rs. 10/- each for the financial year ended 31.03.2020. 3.Compliance of Reg 33 i.Audited Financial Results for the Quarter and Year ended 31st March, 2020. ii.Auditor's Report dated 30.06.2020 of M/s. Brahmayya & Co., Chartered Accountants, Statutory Auditors with unmodified opinion. iii.Declaration by the Company on Auditor's Report with unmodified opinion. 4.Notice of the AGM to be held on 18.09.2020. 5.The Share Transfer Books and Register of Members of the Company from 11.09.2020 to 18.09.2020. 6.Necessary arrangements have been made for the publication of the Results in newspapers. The Board meeting commenced at 2:30 PM and concluded at 7:45 PM.
01-07-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Fixes Book Closure for Dividend & AGM

 Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2020 to September 18, 2020 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 18, 2020.
01-07-2020
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Annual report for Tamil Nadu Newsprint And Papers Ltd. for FY-2020
01-07-2020
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