TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate12-04-2023
12-04-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAMILNADU PETROPRODUCTS LTD. 2CIN NO.L23200TN1984PLC010931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: SANGEETHA SEKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: K T VIJAYAGOPAL Designation: WHOLETIME DIRECTOR FINANCE AND CFO EmailId: [email protected] Date: 12/04/2023 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.12-04-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliance Certificate For The Period 1St April 2022 To 31St March 2023
Pursuant to Regulation 7(3) of SEBI Listing Regulations, please find attached the Certificate duly signed by the authorized representative of Cameo Corporate Services Limited, the share transfer agent of the Company and the Compliance Officer of the Company on the status of Compliance during the period from 1st April 2022 to 31st March 2023.10-04-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates05-04-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI LODR Regulations, 2015 issued Letter(s) of Confirmation in lieu of physical Duplicate Share Certificate30-03-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Disclosure Under Regulation 30 Of SEBI Listing Regulations - Agreement With Media Company
We wish to inform you that the Company has entered into an Agreement on 28th March 2023 with Fortuna Public Relations Private Limited, New Delhi ('FPRPL'), to act as Public Relations Consultants of the Company for promoting media and investor relations, corporate image building and related matters. The said agreement would commence from 1st April 2023 and be valid for a period of one year till 31st March 2024. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September 2015, the said service provider - FPRPL: - Does not hold any shares in the Company. - Is not a related party of the Company. - Is not a related party to the Promoter/Promoter Group/ Group companies in any manner. We request you to kindly take the above on record.29-03-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates28-03-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Closure of Trading Window
In terms of the Company's Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading / dealing in the securities of the Company by the Designated Persons & their immediate relatives will remain closed from 31st March 2023 until 48 hours after the disclosure of the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and year ending on the said date. The date of Board Meeting would be intimated in due course of time. We request you to take the above on record.28-03-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI LODR Regulations, 2015 issued Letter(s) of Confirmation in lieu of physical Duplicate Share Certificate27-03-2023
TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation of Dematerialisation of shares for the period from 01.03.2023 to 15.03.2023 under Reg.74(5) of SEBI (DP) Regulations, 201827-03-2023