| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 10 Mar 2025 |
| Tamil Nadu Newsprint & Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board as a whole; 2. Review the performance of the Chairperson of the Company considering the review of Executive Directors and Non-Executive Directors of the company; 3. Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other matter. Re-Appointment of External Internal Auditors for the Financial year 2025-26 Outcome of the 315th Board Meeting held on 21.03.2025 Re-Appointment of External Internal Auditors for the Financial year 2025-26 (As Per BSE Announcement dated on 21.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| TAMIL NADU NEWSPRINT & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) for the quarter ended 31st December 2024. Outcome of the Board Meeting held on 13.02.2025 - Unaudited Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| 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) | ||
| Board Meeting | 15 Jul 2024 | 15 Jul 2024 |
| Outcome of the 310th Board Meeting held on 15.07.2024 | ||
| Board Meeting | 24 May 2024 | 10 May 2024 |
| 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) | ||
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