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BSE Code : 531426 | NSE Symbol : TNPL | ISIN : INE107A01015 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	13-Nov-2024	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter and half year ended 30.09.2024 Unaudited Financial Results for the quarter and half year ended 30.09.2024 and Outcome of the 313th Board Meeting held on 13.11.2024 (As per BSE Announcement Dated on 13/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024 Unaudited Financial Results for the quarter ended 30.06.2024 Outcome of the Board Meeting held on 13.08.2024 Compliance under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement Dated on 13.08.2024)
15-Jul-2024	15-Jul-2024	Change in Directors	Outcome of the 310th Board Meeting held on 15.07.2024
10-May-2024	24-May-2024	Final Dividend	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone) for the quarter and year ended 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024. Outcome of the Board Meeting held on 24.05.2024 Outcome of the Board Meeting held on 24.05.2024 - Audited Financial Results for the year ended 31.03.2024 (As Per BSE Announcement dated on 24.05.2024)
22-Jan-2024	01-Feb-2024	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone) for the quarter ended 31.12.2023 and declaration of Interim Dividend for the FY 2023-24 (if any) Unaudited Financial Results for the quarter and nine months ended 31.12.2023 Unaudited Financial Results for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 01.02.2024)
25-Oct-2023	10-Nov-2023	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 at the Registered Office at Chennai inter-alia to take on record the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2023. Pursuant to SEBI (PIT) Regulations 2015 as amended and as per the Companys Code of Internal Procedures and Conduct for regulating monitoring and reporting of trading by the designated persons the trading window of the Company has already been closed from 1st October 2023 till 48 hours after the declaration of the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2023.The same has already been informed to Stock Exchanges vide our letter dated 29th September 2023. Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 10/11/2023) Additional details required for Corporate Announcement filed under Reg 30 of the SEBI (LODR) Reg 2015 for Appointment of Statutory Auditors filed on 10th November, 2023 - Reply to BSE Email dt. 11.11.2023 Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 14/11/2023)
25-Sep-2023	25-Sep-2023	Change in Directors	The Board of Directors in its meeting held on 25th September, 2023 has inter-alia approved:- 1. Appointment of Thiru S. Nagarajan, I.A.S., (DIN: 09128327) as Director of TNPL: 2. Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Thiru S. Nagarajan, I.A.S., as Director on the Board of TNPL: 3. Installation of 100 tpd tissue paper machine with accessories at TNPL Unit-II: The Board of Directors in its meeting held on 25.09.2023 has inter-alia approved: 1. Appointment of Thiru. S. Nagarajan, I.A.S., (DIN: 09128327) as Director of TNPL 2.Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholders'' approval for Appointment of Thiru. S. Nagarajan, I.A.S., as Director on the Board of TNPL 3. Installation of 100 tpd tissue paper machine with accessories at TNPL Unit-II Outcome of the Board Meeting of the Company held on 25.09.2023 and Compliance under Reg 30 of the SEBI LODR Reg 2015: The Board of Directors in its meeting held on 25.09.2023 has inter-alia approved: 1. Appointment of Thiru S. Nagarajan, I.A.S., (DIN:09128327) as Director of TNPL 2. Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder''s approval for Appointment of Thiru. S. Nagarajan, I.A.S. as Director on the Board of TNPL 3. Installation of 100 tpd tissue paper machine with accessories at TNPL Unit-II
27-Jul-2023	11-Aug-2023	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Sub: Regulation 29 - Notice of Board meeting for Unaudited Financial Results Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at the Registered Office at Chennai to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to SEBI (PIT) Regulations 2015 as amended and as per the Companys Code of Internal Procedures and Conduct for regulating monitoring and reporting of trading by the designated persons the trading window of the Company has already been closed from 1st July 2023 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30.06.2023.The same has already been informed to Stock Exchanges vide our letter dated 30.06.2023. Unaudited Financial Results for the quarter ended 30th June, 2023 and Outcome of the Board Meeting of the Company held on 11th August, 2023 1. Unaudited Financial Results for the quarter ended 30.06.2023 2. Press Release 3.Newspaper Publication 4. Reconstitution of Committees 5. Appointment of Thiru. Santosh Wakhloo, Executive Director (Marketing) as Chief Risk Officer 6. Appointment of Dr. R. Seenivasan, Chief General Manager (Plantation and R&D) and Sustainability Officer as Executive Director (Operations) FAC 1. Appointment of Thiru. Santosh Wakhloo, Executive Director (Marketing) as Chief Risk Officer 2. Appointment of Dr. R. Seenivasan, Chief General Manager (Plantation and R&D) and Sustainability Officer as Executive Director (Operations) FAC 1. Unaudited Financial Results for the quarter ended 30th June, 2023 2. Press Release 3. Newspaper Publication 4. Reconstitution of Committees of the Board 5. Appointment of Thiru. Santosh Wakhloo, Executive Director (Marketing) as Chief Risk Officer, Full Additional Charge [CRO (FAC)] 6. Appointment of Dr. R. Seenivasan, Chief General Manager (Plantation and R&D) and Sustainability Officer as Executive Director (Operations), Full Additional Charge [ED(O) (FAC)] (As Per BSE Announcement dated on 11.08.2023)
05-May-2023	24-May-2023	Accounts	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg 2015 we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday 24th May 2023 at the Registered Office at Chennai inter-alia to take on record the Audited Financial Results (Standalone) for the quarter and year ended 31.03.2023 and recommend dividend if any for the year ended 31.03.2023. Pursuant to SEBI (PIT) Reg 2015 as amended and as per the Companys Code of Internal Procedures and Conduct for regulating monitoring and reporting of trading by the designated persons the trading window of the Company has already been closed from 01.04.2023 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended 31.03.2023 and recommend dividend if any for the year ended 31.03.2023.The same has already been informed to Stock Exchanges vide our letter dated 31.03.2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) The Board of Directors in its meeting held on 24th May, 2023 has inter-alia:- 2. Recommendation of Dividend: Pursuant to Regulations 30(2) read with Schedule III Part A Para A (4) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have recommended payment of dividend at Rs. 5/- (Rupees Five Only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2023 and the same to be approved by the shareholders at the Annual General Meeting to be held on 25th September, 2023. The Board of Directors in its meeting held on 24th May, 2023 has inter-alia:- 1. Approved Audited Financial Results: 2. Recommendation of Dividend: 3. Compliance of Regulation 33: 4. Press Release: 5. Appointment of Secretarial Auditor of the Company for the financial year 2023-24: 6. Notice of the Annual General Meeting : 7. Book Closure: 8. Cut-off date: 9. Segment Reporting under Ind AS -108: Operating Segments - Disclosure of Lime Sludge Fly Ash Management (LSFM) - Cement with Paper & Paper Board Segment: 10. Appointment of Thiru T Udhayachandran, I.A.S., as Director of TNPL: 11. Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Thiru T Udhayachandran, I.A.S., as Director on the Board of TNPL: (As Per BSE Announcement Dated on 24.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financials for Quarter ended 31st December 2023. 1. Unaudited Financial Results (Standalone) for the quarter ended 31.12.2022 2. Appointment of Tmt. Sathya Ananth, Chief General Manager (Finance) as Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) 3. Appointment of Thiru C Vijayaraj Kumar, I.A.S., as Director of TNPL 4. Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Thiru C Vijayaraj Kumar, I.A.S., as Director on the Board of TNPL Outcome of the 301st Board Meeting held on 13.02.2023 (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 at the Registered Office at Chennai inter-alia to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code of Internal Procedures and Conduct for regulating monitoring and reporting of trading by the designated persons the trading window of the Company has already been closed from 1st October 2022 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30.09.2022.The same has already been informed to Stock Exchanges vide our letter dated 30.09.2022. The Board of Directors of the Company at their meeting held today i.e. on 10.11.2022 has approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2022. A copy of the approved Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2022 along with Limited Review Report of M/s Maharaj N R Suresh and Co LLP., Statutory Auditors of our company is enclosed herewith in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure-I) A copy of the Press Release for the said Unaudited Financial Results (Standalone) is enclosed herewith. (Annexure-II) Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the said regulations. The Board Meeting commenced at 3:15 P.M. and concluded at 5:45 P.M. Sub: Unaudited Financial Results for the quarter and half year ended 30.09.2022 The Board of Directors of the Company at their meeting held today i.e. on 10.11.2022 has approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2022. A copy of the approved Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2022 along with Limited Review Report of M/s Maharaj N R Suresh and Co LLP., Statutory Auditors of our company is enclosed herewith in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure-I) A copy of the Press Release for the said Unaudited Financial Results (Standalone) is enclosed herewith. (Annexure-II) Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the said regulations. The Board Meeting commenced at 3:15 P.M. and concluded at 5:45 P.M. (As per BSE Announcement Dated on 10/11/2022)
22-Sep-2022	22-Sep-2022	Change in Auditors	The Board of Directors in its meeting held on 22nd September, 2022 has inter-alia approved: 1. Reconstitution of Committees of the Board:= 2. Noting of the cessation/resignation of Thiru R Anand, (holding DIN: 00243485) Independent Director from the Board of Directors, TNPL and filings made to Stock Exchanges 3. Appointment of M/s. Maharaj N R Suresh & Co LLP., Chartered Accountants as Statutory Auditors and Tax Auditors for the financial year 2022-23 The Board Meeting commenced at 12:30 P.M and concluded at 4:00 P.M. The Board of Directors in its meeting held on 22nd September, 2022 has inter-alia approved:- 3. Appointment of M/s. Maharaj N R Suresh & Co LLP., Chartered Accountants as Statutory Auditors and Tax Auditors for the financial year 2022-23: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Office of the Comptroller and Auditor General of India vide its letter No./CA.V/COY/TAMIL NADU, TNEWSP(1)/164 dated 26.08.2022 has appointed M/s Maharaj N R Suresh and Co LLP., Chartered Accountants as Statutory Auditors of the Company for the FY 2022-2023. The profile of the Statutory Auditors is enclosed as Annexure - 2. The Board of Directors in its meeting held on 22nd September, 2022 has inter-alia approved: 1.Reconstitution of Committees of the Board: 2.Noting of the cessation/resignation of Thiru R Anand, (holding DIN: 00243485) Independent Director from the Board of Directors, TNPL and filings made to Stock Exchanges: 3.Appointment of M/s. Maharaj N R Suresh & Co LLP., Chartered Accountants as Statutory Auditors and Tax Auditors for the financial year 2022-23: The Board Meeting commenced at 12:30 P.M and concluded at 4:00 P.M. The Board of Directors in its meeting held on 22nd September, 2022 has inter-alia approved: 1.Reconstitution of Committees of the Board: The Board of Directors considered and approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders' Relationship Committee and Risk Management Committee as per details attached in Annexure-1. (As Per BSE Announcement Dated on 22.09.2022)
12-Sep-2022	12-Sep-2022	Change in Directors	I. Appointment / Re-Appointment of Independent Directors: 1. Appointment of Dr. N. Sundaradevan, I.A.S., (Retd.,) as Additional (Independent) Director 2. Appointment of Thiru. R. Anand as Additional (Independent) Director 3. Re-appointment of Thiru P B Santhanakrishnan as Independent Director for second term 4. Re-appointment of Dr. M. Arumugam as Independent Director for second term II. Addendum to Notice of the 42nd Annual General Meeting (AGM) of TNPL I. Appointment / Re-Appointment of Independent Directors: 1. Appointment of Dr. N. Sundaradevan, I.A.S., (Retd.,) as Additional (Independent) Director 2. Appointment of Thiru. R. Anand as Additional (Independent) Director 3. Re-appointment of Thiru P B Santhanakrishnan as Independent Director for second term 4. 4. Re-appointment of Dr. M. Arumugam as Independent Director for second term II. Addendum to Notice of the 42nd Annual General Meeting (AGM) of TNPL.
02-Aug-2022	11-Aug-2022	Quarterly Results	TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday 11th August 2022 at the Registered Office at Chennai to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code of Internal Procedures and Conduct for regulating monitoring and reporting of trading by the designated persons the trading window of the Company has already been closed from 1st July 2022 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30.06.2022.The same has already been informed to Stock Exchanges vide our letter dated 30.06.2022. This is for your information. Unaudited Financial Results for the quarter ended 30th June, 2022 (As per BSE Announcement Dated on 12/08/2022) 1. The Board of Directors of the Company at their meeting held today i.e on 11.08.2022 has approved the Unaudited Financial Results (Standalone) for the quarter ended 30.06.2022. A copy of the approved Unaudited Financial Results (Standalone) for the quarter ended 30.06.2022 along with Limited Review Report of M/s. A. V. Deven & Co., Statutory Auditors of our Company is enclosed herewith in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure - I) 2. A copy of the Press Release for the said Unaudited Financial Results (Standalone) is also enclosed herewith. (Annexure - II) 3. Necessary arrangements have been made for publication of the Results in newspapers as stipulated under the said Regulations. The Board meeting commenced at 3:00 p.m and concluded at 6.25 p.m. (As Per BSE Announcement Dated 11.08.2022)
01-Jul-2022	06-Jul-2022	Change in Directors	Dear Sir, Sub: Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of sad demise of Thiru. B. Thamizhselvan, Company Secretary Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sad demise of Thiru. B. Thamizhselvan, Company Secretary, during the late hours of 30th June, 2022. The Board of Directors of the company, in their ensuing meeting on 6th July, 2022, will decide on the vacancies so caused. Kindly take the same on record. The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved:- 1.Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL 2.Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL 3.Noting of Demise of (Late) Thiru B Thamizhselvan, Company Secretary 4.Appointment of Tmt Anuradha Ponraj as Company Secretary The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Noting of Demise of (Late) Thiru B Thamizhselvan, Company Secretary The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Appointment of Tmt Anuradha Ponraj as Company Secretary The Board of Directors in its meeting held on 6th July, 2022 has inter-alia approved Notice of Postal Ballot and Appointment of Scrutinizer for seeking shareholder's approval for Appointment of Dr M Sai Kumar IAS, as Chairman and Managing Director of TNPL (As Per BSE Announcement Dated on 06.07.2022)

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Board Meeting