Outcome of AGM
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).12-11-2012
12-11-2012
Financial Results with Results Press Release & Limited Review for Sep 30, 2012
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 September 30, 201206-11-2012
Change in Directorate
Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru Vikram Kapur, lAS has been appointed as Director-Part-time Chairman of the Company with effect from October 12, 2012 in the place of Dr. N. Sundaradevan, lAS (Retd.)06-11-2012
Disclosure of Voting Result of AGM (Clause 35A)
Tamil Nadu Newsprint & Papers Ltd has informed BSE regarding details of the Voting Result of 32nd Annual General Meeting (AGM) of the Company held on September 21, 2012 as per clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).25-09-2012
AGM on Sep 21, 2012
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).07-09-2012
Limited Review for June 30, 2012
Tamil Nadu Newsprint & Papers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Financial Results & Results Press Release for June 30, 2012
Tamil Nadu Newsprint & Papers Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended June 30, 2012.14-08-2012
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 14, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.18-07-2012
Appointment of Director
Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru Md. Nasimuddin IAS has been appointed as Director on the Board of the Company and he holds additional charge of Managing Director of the Company in the place of Thiru Santosh K. Misra IAS w.e.f. May 31, 2012.20-06-2012
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, 2012, inter alia, have declared to pay the dividend of 50% (Rs. 5.00 per share) to the shareholders.07-06-2012