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.24-09-2013
24-09-2013
Outcome of AGM (Clause 35A)
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the 33rd the Annual General Meeting (AGM) of the Company was held on September 19, 2013, under Clause 35A.20-09-2013
Change in Directorate
Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru. T. Udhayachandran, IAS, has been appointed as Director of the Company in the place of Thiru. S. Krishnan, lAS, with effect from August 08, 2013.20-08-2013
Financial Results with Results Press Release & Limited Review for June 30, 2013
Tamil Nadu Newsprint & Papers Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
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 11, 2013 to September 19, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.06-08-2013
Appointment of Director
Tamil Nadu Newsprint & Papers Ltd has informed BSE that Smt. Sarada Jagan has been appointed as an Additional Independent Director on the Board of the Company w.e.f. July 11, 2013.01-08-2013
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 27, 2013, inter alia, have recommended a Dividend of Rs. 5/- per share on the face value of Rs. 10/- for the financial year 2012-13.27-05-2013
Financial Results & Results Press Release for March 31, 2013 (Audited)
Tamil Nadu Newsprint & Papers Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2013.27-05-2013
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 27, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013, and also to recommend dividend, if any, for the year ended March 31, 2013.22-05-2013