Tamil Nadu Newsprint & Papers Ltd - 531426 - Voting Results Under Regulation 44(3) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44 (3) of the SEBI(LODR) Regulations, 2015 and as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given an opportunity to exercise their right to vote on all the resolutions set out in the Notice of the AGM through electronic voting (e-voting) during the period commencing from 15th September, 2019 (9.00 A.M.IST) to 18th September, 2019 (5.00 P.M. IST). All the resolutions contained in the Notice of the above AGM were approved by requisite majority of shareholders through e-voting and ballot voting at the venue of the AGM. Accordingly all the resolutions were declared to be passed on 19th September, 2019 which is the date of the Annual General Meeting.20-09-2019