TAMIL NADU NEWSPRINT & PAPERS LTD.
|03-Apr-2019||Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015<BR> <BR>||Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate from Mr. N. Palaniandavan - Practicing Company Secretary for the half year ended 31st March, 2019 certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies wherever applicable.|
|12-Mar-2019||Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate||Sub: Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 The Company has received letter from investors for issue of duplicate share certificates. The copies of the Letters are attached and the issue of duplicate share certificate is being processed after fulfilling the requirements for issue of duplicate share certificate.|
|05-Mar-2019||Announcement under Regulation 30 (LODR)-Change in Directorate||Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that pursuant to the order of Government of Tamil Nadu vide G.O. (D) No. 36 Industries (MIA.2) Department dated 25.02.2019, the Board of Directors of the Company through a Circular Resolution, duly passed on 04.03.2019, has co-opted Thiru N.Muruganandm, IAS, Principal Secretary to Government, Industries Department as Additional Director and designated him as Chairman of the company as per the said G.O.. Accordingly, Thiru N Muruganandam, IAS shall hold the position of Chairman of the Company in place of Thiru.K Gnanadesikan,IAS and Thiru.K Gnanadesikan,IAS, ceases to be the Director of the Company and also the Chairman.|