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Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, 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 19th August 2019 B & K Securities Concall Chennai 19th August 2019 IDBI Capital Markets & Securities Concall Chennai 20th August 2019 Valcore Capital Advisors Concall Chennai 20th August 2019 Jet Age Securities Pvt Ltd. Concall Chennai 20th August 2019 JHP Securities 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.
16-08-2019
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TNPL reports three-fold rise in Q1 profits

 Tamil Nadu Newsprint Ltd (TNPL) reported a three-fold increase in net profit to 77 crore for the first quarter ended June 30, 2019, as against 25 cr
14-08-2019
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Sub: Unaudited Financial Results For The Quarter Ended 30.06.2019

 The Board of Directors of the Company at their meeting held today i.e on 13082019 has approved the Unaudited Financial Results (Standalone) for the quarter ended 30.06.2019. A copy of the approved Unaudited Financial Results (Standalone) for the quarter ended 30.06.2019 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. A copy of the Press Release for the said Unaudited Financial Results (Standalone) is also enclosed herewith. Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the said Regulations. The Board meeting commenced at 4:00 pm and concluded at 7:15 pm.
13-08-2019
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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: Total Bank Loan Facilities Rated Rs. 880 crore Long Term Rating CRISIL A/Stable ( Assigned) Commercial Paper of Tamil Nadu Newsprint and Papers Limited Rs. 50 crore CRISIL Rating CRISIL A1+ (SO) (Withdrawn) This is for your information and record. Thanking you,
02-08-2019
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Board Meeting Intimation for Sub: 1) 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 13/08/2019 ,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 Tuesday, 13th August, 2019 at the Registered Office at Chennai, to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 1stJuly, 2019 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30.06.2019.The same has already been informed to Stock Exchanges, vide our letter dated 28.06.2019. This is for your information.
02-08-2019
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Sub: Circular Resolution No. 201 Dated 22.07.2019 - Change In Constitution Of Nomination And Remuneration Committee

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that Board vide Circular Resolution No.201 dated 22.07.2019 has considered and approved the reconstitution of the Nomination and Remuneration Committee (Details are enclosed as Annexure-I). This is for your information and record.
23-07-2019
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 1. Appointment of Thiru S Krishnan, I.A.S., as Additional Director 2. Cessation of Thiru K Shanmugam, I,A.S., as Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements),2015, it is to inform that pursuant to the Government of Tamil Nadu Letter No. 28025/Finance (BPE)/2019-2, dated 08.07.2019, the Board of Directors of the company through a circular resolution duly passed on 16.07.2019, has co-opted Thiru S Krishnan, I.A.S., Principal Secretary to Government, Finance Department as Additional Director of the Company in place of Thiru K Shanmugam, I.A.S., and Thiru K Shanmugam I.A.S., ceases to be a director of the company. We enclose herewith the Profile of the Appointed Director, namely Thiru S Krishnan, I.A.S., as the Additional Director of the Company. It is hereby affirmed that the Appointed Director namely Thiru S Krishnan, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on record
17-07-2019
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Cessation

 Sub: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 1. Appointment of Thiru S Krishnan, I.A.S., as Additional Director 2. Cessation of Thiru K Shanmugam, I,A.S., as Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements),2015, it is to inform that pursuant to the Government of Tamil Nadu Letter No. 28025/Finance (BPE)/2019-2, dated 08.07.2019, the Board of Directors of the company through a circular resolution duly passed on 16.07.2019, has co-opted Thiru S Krishnan, I.A.S., Principal Secretary to Government, Finance Department as Additional Director of the Company in place of Thiru K Shanmugam, I.A.S., and Thiru K Shanmugam I.A.S., ceases to be a director of the company. We enclose herewith the Profile of the Appointed Director, namely Thiru S Krishnan, I.A.S., as the Additional Director of the Company. It is hereby affirmed that the Appointed Director namely Thiru S Krishnan, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on record
17-07-2019
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Tamil Nadu Newsprint & Papers Ltd - 531426 - Announcement under Regulation 30 (LODR)-Retirement

 Sub : Regulation 30- Retirement on Completion of term of Mr N.Narayanan. IAS Retd as Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Mr N.Narayanan, IAS Retd completes the term as Independent Director of the Company on 13.7.2019. Kindly take the same on record
12-07-2019
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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 30th June, 2019. Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 2nd July, 2019, received from M/s. CAMEO Corporate Services Limited, Chennai - 600 002, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2019.
12-07-2019
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