TAMILNADU PETROPRODUCTS LTD. - 500777 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir / Madam, Sub: Date of AGM The 37th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September 2022 at 03.00 PM (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sd/- V.Balamurugan Company Secretary TAMILNADU PETROPRODUCTS LTD. - 500777 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Dear Sir / Madam, Sub: Date of AGM and Date of payment of Dividend As informed earlier, the Board at the meeting held on 23rd May 2022 has recommended a dividend of Rs. 3.00 per equity share of Rs. 10/- each, fully paid-up, (30%) subject to the approval of the Members at the aforesaid AGM. On such approval, the dividend would be paid / warrant dispatched on Tuesday, 25th October 2022: i. In respect of shares held in physical form to those Members whose names appear on the Register of Members on 29th September 2022 and ii. In respect of shares held in electronic form, to those members whose names appear in the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of the business hours on 22nd September 2022. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sd/- V.Balamurugan Company Secretary
Multibagger small-cap stock fixes record date for dividend, takes yield to 3.05%
With a market valuation of 877.22 crore, Tamilnadu Petroproducts Ltd. is a small-cap company that engages in the chemicals industry. TAMILNADU PETROPRODUCTS LTD. - 500777 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir / Madam, Sub: Change in Directorate of the Company Board at the meeting held today, has appointed Ms. Jayashree Muralidharan, IAS (DIN 03048710), as Non-Independent, Non-Executive Director representing Tamilnadu Industrial Development Corporation Limited. She will hold office till the ensuing Annual General Meeting (AGM) and seek appointment by the Members at the AGM. The appointee does not hold any shares in the Company nor is related to any of the directors. The brief profile of the appointee is enclosed. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sd/- V.Balamurugan Company Secretary TAMILNADU PETROPRODUCTS LTD. - 500777 - 4. Book Closure In Connection With The AGM And For Payment Of Dividend, The Register Of Members And Share Transfer Books Will Remain Closed From 23Rd September 2022 To 29Th September 2022 (Both The Days Inclusive).
Dear Sir / Madam, Sub: Company Updates Book Closure In connection with the AGM and for payment of dividend, the Register of Members and Share Transfer Books will remain closed from 23rd September 2022 to 29th September 2022 (Both the days inclusive). We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited TAMILNADU PETROPRODUCTS LTD. - 500777 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir / Madam, Sub: Company Updates - Press Release Please find enclosed copy of the Press Release relating to the Unaudited Stand Alone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited V. Balamurugan Company Secretary TAMILNADU PETROPRODUCTS LTD. - 500777 - Sub: Unaudited Financial Results For The Quarter Ended 30Th June 2022 - Req
Dear Sir / Madam, Sub: Unaudited Financial Results for the quarter ended 30th June 2022 - req Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Unaudited Stand Alone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 approved by the Board of Directors at the meeting held today together with copies of the Limited Review Reports of the Auditors. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited V. Balamurugan Company Secretary TAMILNADU PETROPRODUCTS LTD. - 500777 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Pankaj Kumar Bansal, IAS (DIN 05197128), Non-Executive, Non-Independent Director of the Company nominated by Tamilnadu Industrial Development Corporation Limited (TIDCO), has resigned consequent to withdrawal of his nomination by TIDCO. As per Section 168 of the Companies Act 2013, the resignation is effective from 03rd August, 2022, being the date of receipt of the letter of resignation. We request you to kindly take the above on record. TAMILNADU PETROPRODUCTS LTD. - 500777 - Board Meeting Intimation for Intimation Of Date Of Board Meeting
TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 8th August, 2022, for considering inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. As intimated earlier, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed until 48 hours after the announcement of the aforesaid financial results. We request you to kindly take the above on record. Thanking you, Yours Sincerely, For Tamilnadu Petroproducts Limited V. Balamurugan Company Secretary TAMILNADU PETROPRODUCTS LTD. - 500777 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Letter of confirmation issued in lieu of physical Duplicate Share Certificate