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 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board recommends Dividend (AGM on Sept 19, 2019)
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended for the approval of the shareholders for the payment of dividend at Rs. 7.50/- (Rupees Seven and Paise Fifty Only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2019. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019 And Outcome Of The Board Meeting Of The Company Held On 28Th May, 2019
The Board of Directors in its meeting held on 28th May, 2019 has inter-alia:- 1. Approved Audited Financial Results: 2. Recommendation of Dividend: 3. Compliance of Regulation 33: ii. Auditor's Report dated 28.05.2019 of M/s. Brahmayya & Co., Chartered Accountants, Statutory Auditors with unmodified opinion, in respect of the Audited Financial Results (Standalone). iii. Declaration by the Company on Auditor's Report with unmodified opinion. 4. Notice of the Annual General Meeting : 5. Book Closure: 6. Press Release: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the press release for the said Audited Financial Results ( Standalone) is also enclosed herewith. . 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) 1275.49 4Highest Credit Rating during the previous FY A1 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: SIVAKUMARV Designation: COMPANYSECRETARY EmailId: sivakumar.vs@tnpl.co.in Name of the Chief Financial Officer: RAMANATHANV Designation: CHIEFFINANCIALOFFICER EmailId: ramanathan.v@tnpl.co.in Date: 25/05/2019 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. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm R Sridharan & Associates 4 Name of the Certifying Individual R Sridharan 5Membership TypeFCS 6 Membership Number 4775 7 CP No. 3239 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board to consider FY19 results & Dividend on May 28, 2019
Tamil Nadu Newsprint & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to take on record the Audited Financial Results (Standalone) for the quarter and the year endedMarch 31, 2019 and also to recommend dividend, if any for the year ended March 31, 2019.Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities of the Company shall remain closed for all designated persons of the Company fromApril 05, 2019 to May 30, 2019 (both days inclusive) i.e. till 48 hours after the announcement of Financial Results to the public. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Closure of Trading Window
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, 28th May, 2019 at the Registered Office at Chennai, inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter and the year ended 31st March, 2019 and also to recommend dividend, if any for the year ended 31st March 2019. Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities of the Company shall remain closed for all designated persons of the Company from April 05, 2019 to May 30, 2019 (both days inclusive) i.e. till 48 hours after the announcement of Financial Results to the public. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Board Meeting Intimation for Notice Of Board Meeting For Audited Financial Results And Closure Of Trading Window
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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, 28th May, 2019 at the Registered Office at Chennai, inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter and the year ended 31st March, 2019 and also to recommend dividend, if any for the year ended 31st March 2019. Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities of the Company shall remain closed for all designated persons of the Company from April 05, 2019 to May 30, 2019 (both days inclusive) i.e. till 48 hours after the announcement of Financial Results to the public. TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate