Tamil Nadu Newsprint & Papers Share Price

T N Newsprint

CMP as on 25-Jan-21 15:57

₹ 120.85
-2.65 -2.15%

Open

₹ 124.20

Turnover (lac)

₹ 151

Prev. Close

₹ 123.50

Day's Vol (shares)

₹ 1,24,778

Day's Range (₹)

₹ 120.10
₹ 125.05

CMP as on25-Jan-21 15:31

₹ 120.60
-2.85 -2.31%

Open

₹ 124.50

Turnover (lac)

₹ 46

Prev. Close

₹ 123.45

Day's Vol (shares)

₹ 3,899

Day's Range

₹ 120.45
₹ 124.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, 11th November, 2020 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, 2020. 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, 2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30.09.2020.The same has already been informed to Stock Exchanges, vide our letter dated 30.09.2020. This is for your information. The Board of Directors of the Company at their meeting held today i.e. on 11.11.2020 has approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2020. A copy of the approved Unaudited Financial Results (Standalone) for the quarter and half year ended 30.09.2020 along with Limited Review Report of M/s Brahmayya & Co., 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 2:30 P.M and concluded at 6:15 P.M (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 18-Sep-2020 - -
Sub: Regulation 30 - Re-Appointment of Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on 18.09.2020, has approved the re-appointment of Thiru V Chandrasekaran as Independent Director for a period of three (3) years with effect from 13.11.2020 subject to approval of shareholders in the ensuing 41st Annual General Meeting of the Company. A brief profile of the re-appointed director along with relationship between directors is enclosed herewith. Kindly take the same on record. We are pleased to enclose herewith the certified true copy of the minutes of 40th Annual General Meeting of the members of Tamilnadu Newsprint and Papers Limited held on Friday, 18th September, 2020 for the year 2019-20. This is for your information and records. (As Per BSE Announcement Dated on 13.10.2020)
Board Meeting - 04-Aug-2020 - -
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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, 13th August, 2020 at the Registered Office at Chennai, to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 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, 2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30.06.2020.The same has already been informed to Stock Exchanges, vide our letter dated 03.07.2020.
Board Meeting - 20-Jun-2020 - -
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday,30th June, 2020 at the Registered Office at Chennai, inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2020 and recommend dividend, if any, for the year ended 31st March, 2020. 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 April, 2020 till 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2020 and recommend dividend, if any, for the year ended 31st March, 2020.The same has already been informed to Stock Exchanges, vide our letter dt 31.03.2020. This is for your information. 1. Approved Audited Financial Result (Standalone) for the Quarter and Year ended 31.03.2020. 2. Recommendation of Dividend 3. Compliance of Regulation 33 4. The 40th Annual General Meeting of the Company to be held on Friday, 18th September 2020. 5. The Share Transfer Books and Register of Members of the Company will be closed from Friday,11th September, 2020 to Friday, 18th September, 2020. 6. Press Release is also enclosed herewith. The Board meeting commenced at 2:30 PM and concluded at 7:45 PM. Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, have recommended for the approval of the shareholders for the payment of dividend at Rs. 6/- (Rupees Six Only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2020. (As Per BSE Announcement dated 30.06.2020) The Board of Directors in its meeting held on 30.06.2020 has: 1.Approved Audited Financial Results(Standalone)for the Quarter and Year ended 31.03.2020. 2.Recommend Dividend for the approval of the shareholders for the payment of dividend at Rs. 6/- per equity share of the face value of Rs. 10/- each for the financial year ended 31.03.2020. 3.Compliance of Reg 33 i.Audited Financial Results for the Quarter and Year ended 31st March, 2020. ii.Auditors Report dated 30.06.2020 of M/s. Brahmayya & Co., Chartered Accountants, Statutory Auditors with unmodified opinion. iii.Declaration by the Company on Auditors Report with unmodified opinion. 4.Notice of the AGM to be held on 18.09.2020. 5.The Share Transfer Books and Register of Members of the Company from 11.09.2020 to 18.09.2020. 6.Necessary arrangements have been made for the publication of the Results in newspapers. The Board meeting commenced at 2:30 PM and concluded at 7:45 PM. (As Per BSE Announcement Dated on 01.07.2020)
Board Meeting - 23-Jun-2020 - -
Sub: Regulation 30 - Re-Appointment of Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on 22.06.2020, has approved the re-appointment of Tmt. Soundara Kumar as Independent Director for a period of three (3) years with effect from 30.06.2020 subject to approval of shareholders in the ensuing Annual General Meeting of the Company. A brief profile of the re-appointed director along with relationship between directors is enclosed herewith. Kindly take the same on record.
Board Meeting - 03-Feb-2020 - -
TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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,13th February, 2020 at the Registered Office at Chennai, inter-alia, to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2019. 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 January, 2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 31.12.2019.The same has already been informed to Stock Exchanges, vide our letter dated 31.12.2019. This is for your information.