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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Appointment of Company Secretary and Compliance Officer

 Sub.: Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Thiru V. Sivakumar Company Secretary of the Company on retirement has ceased to be the Company Secretary of the Company on 30th June, 2020. Thiru. B.Ravishankar has been appointed as Company Secretary of TNPL on 30th June, 2020. The brief profile of Thiru. B.Ravishankar has been enclosed herewith. Kindly take the same on record.
30-06-2020
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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

 1. Approved Audited Financial Result (Standalone) for the Quarter and Year ended 31.03.2020. 2. Recommendation of Dividend 3. Compliance of Regulation 33 4. The 40th Annual General Meeting of the Company to be held on Friday, 18th September 2020. 5. The Share Transfer Books and Register of Members of the Company will be closed from Friday,11th September, 2020 to Friday, 18th September, 2020. 6. Press Release is also enclosed herewith. The Board meeting commenced at 2:30 PM and concluded at 7:45 PM.
30-06-2020
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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 22.06.2020, has approved the re-appointment of Tmt. Soundara Kumar as Independent Director for a period of three (3) years with effect from 30.06.2020 subject to approval of shareholders in the ensuing 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.
23-06-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board to consider FY20 results & Dividend on June 30, 2020

 Tamil Nadu Newsprint & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2020, inter alia, to take on record the Audited Financial Results (Standalone) for the quarter and year endedMarch 31, 2020 and recommend dividend, if any, for the year ended March 31, 2020.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 thedesignated persons, the trading window of the Company has already been closed from April 01, 2020 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2020 and recommenddividend, if any, for the year ended March 31, 2020.The same has already been informed to Stock Exchanges, vide Company's letter dated March 31, 2020.
20-06-2020
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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, 2020

 TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Tuesday,30th June, 2020 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, 2020 and recommend dividend, if any, for the year ended 31st March, 2020. 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, 2020 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2020 and recommend dividend, if any, for the year ended 31st March, 2020.The same has already been informed to Stock Exchanges, vide our letter dt 31.03.2020. This is for your information.
20-06-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Credit Rating

 Sub: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 The Company has received rating from CRISIL (a leading rating agency). A summary of the rated facilities is as under: Fund-based Bank Facilities of Tamil Nadu Newsprint and Papers Limited Rs. 880 crore Long Term Rating CRISIL A/Stable (Reaffirmed) This is for your information and record.
03-06-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Retirement

 Sub.: Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Thiru V.Ramanathan Executive Director ( Finance ) & Chief Financial Officer of the Company on retirement has ceased to be the Executive Director ( Finance ) & Chief Financial Officer of the Company on 31th May 2020. Kindly take the same on record.
01-06-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 We refer to the SEBI Circular No SEBI/HQ/CFD/CMD-1/Cir/P/2020/84 dated 20.05.2020 and wish to inform that in view of the seriousness of COVID -19 pandemic, as per the nationwide lockdown with effect from midnight of 24th March, 2020 our factory was operational only for the essential services such as Power, Water and security services operating with minimum man power as the Company is covered under essential services. The factory has scaled up operations from 15th April, 2020 as per the directives of the State Government and Central Government guidelines as applicable. The Company is adhering to preventive measures as per various circulars of Government of India and State Government at its factories and Offices. The Impact of COVID-19 pandemic on Company's business is not immediately assessable. The Company is in the process of assessing the impact of COVID-19 situation and the same will be communicated as and when the information is reasonably assessable.
28-05-2020
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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, 2020. This is for your information.
26-05-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTAMIL NADU NEWSPRINT & PAPERS LTD. 2CINL22121TN1979PLC007799 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1610.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SIVAKUMAR V Designation: COMPANY SECRETARY EmailId: sivakumar.vs@tnpl.co.in Name of the Chief Financial Officer: RAMANATHAN V Designation: CHIEF FINANCIAL OFFICER EmailId: ramanathan.v@tnpl.co.in Date: 15/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-05-2020
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