Result of Postal Ballot (Clause 35A)
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A.16-07-2014
16-07-2014
Appointment of Director
Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru. Mahesan Kasirajan, IAS has been appointed as Director in the Board of the Company w.e.f. June 09, 2014.24-06-2014
Notice of Postal Ballot
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.14-06-2014
Fixes Book Closure for Dividend & A G M
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2014 to September 15, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.02-06-2014
Board recommends Dividend
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended a dividend of Rs. 6/- per share on the face value of Rs. 10/- for the financial year 2013-2014.29-05-2014
Financial Results & Results Press Release for March 31, 2014 (Standalone)
Tamil Nadu Newsprint & Papers Ltd has informed BSE about the Standalone Financial Results & a copy of Results Press Release for the period ended March 31, 2014.29-05-2014
Board to consider Dividend
Tamil Nadu Newsprint & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014 and also to recommend dividend, if any, for the year ended March 31, 2014.27-05-2014
Shareholding Pattern for March 31, 2014
Tamil Nadu Newsprint & Papers Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
Change in Directorate
Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru. Mahesan Kasirajan, lAS, Director, TNPL has been transferred from Tamil Nadu Sugar Corpn. Ltd.(TASCO) and Thiru C. V. Sankar, lAS, CMD, TNPL is holding full additional charge as Director of Sugar & Managing Director, TASCO in the place of Thiru. Mahesan Kasirajan, lAS,. Hence, Thiru Mahesan Kasirajan, IAS is not a Director in the Board of TNPL.07-04-2014