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Tamil Nadu Newsprint & Papers Ltd - 531426 - Unaudited Financial Results For The Quarter Ended 31.12.2019

The Board of Directors of the Company at their meeting held today i.e. on 13.02.2020 has approved the Unaudited Financial Results (Standalone) for the quarter ended 31.12.2019. A copy of the approved Unaudited Financial Results (Standalone) for the quarter ended 31.12.2019 along with Limited Review Report of M/s Brahmayya & Co., Statutory Auditors of our company is enclosed herewith in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) A copy of the Press Release for the said Unaudited Financial Results (Standalone) is also enclosed herewith. (Annexure-II) Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the said Regulations. The Board Meeting commenced at 2:30 P.M and concluded at 6.00 P.M.
13-02-2020
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Board Meeting Intimation for Regulation 29 - Notice Of Board Meeting For Unaudited Financial Results

TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday,13th February, 2020 at the Registered Office at Chennai, inter-alia, to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2019. 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 1st January, 2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 31.12.2019.The same has already been informed to Stock Exchanges, vide our letter dated 31.12.2019. This is for your information.
03-02-2020
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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.
31-01-2020
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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
21-01-2020
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Shareholding for the Period Ended December 31, 2019

Tamil Nadu Newsprint & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Statement Of Investor Complaints For The Quarter Ended December 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- V SIVAKUMARDesignation :- Company Secretary and Compliance Officer
07-01-2020
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 31st December, 2019. Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th January, 2020, received from M/s. CAMEO Corporate Services Limited, Chennai - 600 002, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st December, 2019. Kindly take the above document on record.
07-01-2020
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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 January 1, 2020 till 48 hours after the declaration of financial results of the company for the quarter ending December 31, 2019. The date of the meeting of Board of Directors to approve the Financial Results of the company for the quarter ending December 31, 2019 will be informed in due course. We request you to kindly take the above information on record
31-12-2019
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Further to our lr dt 26th Nov, 19 and pursuant to Reg 30 of the SEBI (LODR) Reg 2015, it is to inform that a concall was organized on 29th Nov, 2019 with the Analyst/Institutional Investor to discuss on the quarter ended 30th Sep, 2019 results as per the details provided below: Date Meeting with Type of Meeting Venue 29th November 2019 HDFC Mutual Fund (HDFC Asset management company limited) One-to-One Meeting Mumbai ICICI Prudential Mutual Fund One-to-One Meeting SBI Mutual Fund (SBI Funds management Private Ltd) One-to-One Meeting Aditya Birla Life Insurance (Aditya Birla Sunlife Insurance company Ltd) One-to-One Meeting Birla Mutual Fund (Aditya Birla Sunlife AMC Ltd) One-to-One Meeting IDBI Mutual Fund (IDBI capital markets & Securities Ltd) Group Meeting Quant Mutual Fund Kotak Mutual Fund (Kotak Mahindra Asset Management company limited) NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting with the Investor/Analyst.
29-11-2019
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TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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 29th November 2019 HDFC Mutual Fund One-to-One Meeting Mumbai ICICI Prudential Mutual Fund One-to-One Meeting SBI Mutual Fund One-to-One Meeting Aditya Birla Life Insurance One-to-One Meeting Birla Mutual Fund One-to-One Meeting IDBI Mutual Fund Group Meeting Mahindra Mutual Fund TCG AMC Quant Mutual Fund Taurus Mutual Fund Kotak Mutual Fund NOTE: Dates are subject to change. Changes may happen due to exigencies on the part of investor/company. Kindly take the same on record.
26-11-2019
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