Intimation to Stock Exchanges

Intimation to Stock Exchanges

Regulation 44 - 40th AGM Scrutinizers' Report & Voting Results
Regulation - 30 - Re-Appointment of Thiru V Chandrasekaran as Independent Director (Second Term)
Regulation 30 - Outcome of the 40th AGM held on 18.09.2020
Disclosure on material impact of COVID-19 pandemic
Regulation 34 - 40th Annual Report - CAG "NIL" Comments
Newspaper Advertisement dated 26.08.2020 for Notice of 40th AGM, Evoting and Dividend
40th Annual General Meeting Notice,intimation of Book closure and Dividend
Regulation 30-Investor Analyst Meet held on 19.08.2020 - Outcome
Regulation 30-Investor Analyst Meet held on 18.08.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 19.08.2020 - Intimation
Regulation 30-Investor Analyst Meet to be held on 18.08.2020 - Intimation
Newspaper Advertisement dated 14.08.2020 for Outcome of Board Meeting for Unaudited Financial Results for the quarter ended 30.06.2020
Regulation 30 - Outcome of Board Meeting 13.08.2020 - Un-Audited Financial Results 30.06.2020
Newspaper Advertisement dated 05.08.2020 for Intimation of Board Meeting for Unaudited Financial Results for the quarter ended 30.06.2020
Regulation - 29 - Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th June, 2020 - 13.08.2020 - Intimation
Regulation 30-Investor Analyst Meet held on 07.07.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 07.07.2020 - Intimation
Regulation 30-Investor Analyst Meeto held on 06.07.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 06.07.2020 - Intimation
Closure of Trading Window
Reg 42(5) - 40th Annual General Meeting - Intimation of Book Closure, Dividend, E-Voting and Record Date
Newspaper Advertisement dated 01.07.2020 for Audited Financial Results for the quarter and year ended 31.03.2020
Regulation 30 - Outcome of Board Meeting 30.06.2020 - Audited Financial Results 31.03.2020
Regulation - 30 - Appointment of Thiru B.Ravishankar as Company Secretary & Compliance Officer & Retirement of Thiru V. Sivakumar, Company Secretary
Regulation - 30 - Re-Appointment of Tmt Soundara Kumar as Independent Director (Second Term)
Regulation - 29 - Notice of Board Meeting for Audited Financial Results for the quarter and year ended 31st March, 2020 - 30.06.2020
Regulation 30 - CRISIL Reaffirmation
Regulation 30 - Retirement of ED Finance and CFO - Thiru V Ramanathan
Regulation 30 - Strikes/Lockouts/Disturbances - Disclosure on Material Impacts of COVID 19
Closure of trading window
Intimation - Retirement of Mr V.Nagappan
Regulation 30-Investor Analyst Meet held on 10.03.2020 - Outcome
Regulation 39(3) Duplicate Share Certificate - 06.03.2020
Regulation 30-Investor Analyst Meet held on 06.03.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 10.03.2020 - Intimation
Regulation 30-Investor Analyst Meet to be held on 05.03.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 06.03.2020 - Intimation
Regulation 30-Investor Analyst Meet to be held on 05.03.2020 - Intimation
Reg 7(4)-Renewal of RTA-03.03.2020
Regulation 30-Investor Analyst Meet held on 27.02.2020-Outcome
Regulation 30-Investor Analyst Meet to be held on 27.02.2020 - Intimation
Newspaper Advertisement dated 14.02.2020 for Unaudited Financial Results for the quarter ended 31.12.2019
Regulation 30 - Outcome of Board Meeting 13.02.2020 - Unaudited Financial Results 31.12.2020
Newspaper Advertisement dated 04.02.2020 for Notice of Board Meeting for Unaudited Financial Results - 13.02.2020
Regulation - 29 - Notice of Board Meeting for Unaudited Financial Results - 13.02.2020
Regulation 39(3) Duplicate Share Certificate - 31.01.2020
Regulation 39(3) Duplicate Share Certificate - 21.01.2020
Regulation 30-Investor Analyst Meet held on 29.11.2019-Outcome
Regulation 39(3) Duplicate Share Certificate - 19.11.2019
Regulation 30-Investor Analyst Meet held on 11.11.2019-Outcome
Regulation 30-Investor Analyst Meet to be held on 11.11.2019-Intimation
Regulation 39(3) Duplicate Share Certificate
Regulation 30 - Outcome of Board Meeting 07.11.2019 - Unaudited Financial Results 30.09.2019
Regulation - 29 - Notice of Board Meeting for Unaudited Financial Results - 07.11.2019
Minutes of 39th Annual General Meeting held on 19th September 2019
Regulation 39(3) Duplicate Share Certificate - 17.10.2019
Closure of Trading Window
Regulation 30-Investor Analyst Meet held on 26.09.2019-Outcome
Regulation 30-Investor Analyst Meet to be held on 26.09.2019-Intimation
Regulation 44 - Voting Results
Regulation 30- Appointment of Additional (Independent) Directors
Regulation 30 - Proceedings of the 39th AGM
Regulation 30 - ICRA Reaffirmation
Regulation 39(3) Duplicate Share Certificate - 13.09.2019
Regulation 34 - 39th Annual Report - CAG Comments and Addendum to Directors Report
Regulation 30- Investor Analyst Meet to be held on 28.08.2019- Intimation
Regulation 30- Investor Analyst Meet held on 26.08.2019- Outcome
Regulation 30- Investor Analyst Meet held on 26.08.2019- Outcome
Regulation 39(3) Duplicate Share Certificate - 26.08.2019
Regulation 30- Investor Analyst Meet held on 26.08.2019- Outcome
Newspaper Advertisement dated 25.08.2019 for transfer of shares to IEPF
Regulation 30- Investor Analyst Meet held on 22.08.2019- Outcome
Regulation 30- Investor Analyst Meet to be held on 26.08.2019- Intimation
39th Annual General Meeting Notice,intimation of Book closure and Dividend
Regulation 30- Investor Analyst Meet to be held on 22.08.2019- Intimation
Regulation 30- Investor Analyst Meet held on 20.08.2019- Outcome
Regulation 30- Investor Analyst Meet to be held on 26.08.2019- Intimation
Regulation 30- Investor Analyst Meet to be held on 22.08.2019- Intimation
Regulation 30- Investor Analyst Meet to be held on 19.08.2019- Outcome
Regulation 39(3) Duplicate Share Certificate - 20.08.2019
Regulation 30- Investor Analyst Meet to be held on 19.08.2019-Intimation
Regulation 30- Investor Analyst Meet to be held on 19.08.2019 & 20.08.2019-Intimation
Regulation 30 - Outcome of Board Meeting 13.08.2019 - Unaudited Financial Results 30.06.2019
Regulation 30 - CRISIL Credit Rating - Assigned/Withdrawn
Regulation 29 - Notice of Board Meeting on 13.08.2019 for Unaudited Financial Results
Change in Cohstitution of Nomination and Remuneration Committee

Regulation 30

  1. Appointment of Thiru S Krishnan, |AS, as Additional DIrector
  2. Cessation of Thiru K Shanmugam, IA.S. as Director
Regulation 30 - Retirement of Independent Director - Thiru N.Narayanan, IAS(Retd)
Regulation 39(3) Duplicate Share Certificate - 11.07.2019
Closure of Trading window
Under Regulation 39 (3) - Duplicate Share Certificate
Regulation 30 - Investor Analyst Meeting held on 19.06.2019 - Outcome
REGULATION 39(3) Duplicate Share Certificates on 19062019
REGULATION 30 Investor Analyst Meet to be held on 18062019-Intimation
Regulation 30- Investor-Analyst Meeting to be held on 19062019 - Intimation
Regulation 30- Investor -Analyst Meeting held on 18062019 - Outcome
Regulation 39(3) - Intimation - Duplicate Shares
Regulation 30- Investor Analyst Meet to be held on 06-06-2019 - Intimation
Regulation 30- Investor Analyst Meet held on 03-06-2019 - Outcome
Regulation 30 - Investor-Analyst Meet - Intimation
Regulation 30 - Investor-Analyst Meeting held 30052019 - Outcome
Regulation 39(3) - Intimation - Loss of Share Certificate
Regulation 30 - Investor-Analyst Meet - Intimation_290519
Outcome of Board Meeting - 28052019
Notice of Board Meeting and Closure of Trading Window
NewspaperAdvertisement-Board Meeting 28052019
Regulation 30- Investor/Analyst Meet – Outcome
Disclosure under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Intimation for Closure of Trading Window in terms of SEBI
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 39(3)- Intimation - Loss
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 30- ICRA Credit Rating
Regulation 30- Investor/Analyst Meet – Intimation
Regulation 30- Investor/Analyst Meet – Outcome
Regulation 30- Investor/Analyst Meet – Outcome
Regulation 30- Investor/Analyst Meet – Intimation
Regulation 30- Investor/Analyst Meet – Outcome
Regulation 30- Investor/Analyst Meet – Intimation
Regulation 30- Investor/Analyst Meet - Intimation
Regulation 30- Investor/Analyst Meet – Outcome
Notice of Board meeting and closure of trading window
VotingResults - 38th AGM
Proceedings of 38th AGM
Regulation30-Resignation of Director
Investor/Analyst meet-Cancelled
Investor/Analyst meet-Outcome
Investor/Analyst Call-Intimation
Investor/Analyst Call-Outcome
Investor/Analyst Call-Intimation
Investor/Analyst Call-Intimation
Investor/Analyst meet-Outcome
Investor/Analyst meet-Outcome
Investor/Analyst meet-Intimation
Investor/Analyst meet
Investor/Analyst meet
Investor/Analyst meet
Investor/Analyst Phone call
Newspaper Advertisement for transfer of shares to IEPF
Investor/Analyst meet
Notice of Board meeting and closure of trading window
Investor/Analyst meet - Outcome
Investor/Analyst meet
Regulation30-MEP-Unit II
Call with Analyst
Analyst Meet
Intimation of Schedule of analyst / Institutional investor
Intimation of Schedule of analyst / Institutional investor
Call with Analyst(s)
Regulation30-Change in Authority for various Policies
Notice of Board meeting and closure of trading window
Regulation30-Cessation of Director and CFO
Intimation of analyst / Institutional investor plant visit
Intimation of Schedule of analyst / Institutional investor plant visit
Regulation30-Appointment and Cessation of Director
Notice of Board meeting and closure of trading window
Analyst / Institutional investor meet
Intimation of Schedule of analyst / Institutional investor meet
Intimation of Schedule of analyst / Institutional investor meet
Regulation 30- Disclosure under SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulation 30- Intimation of Schedule of Analyst / Institutional Investor Meeting(s)
Regulation 30- Appointment of Thiru S. Sivashanmugaraja, IAS, as Managing Director
Regulation 30- Appointment of Thiru V Chandrasekaran as Additional (Independent) Director
Notice of Board meeting and closure of trading window
Regulation 30 - CARE Credit Rating
Regulation 30-Cessation of Director
VotingResults - 37th AGM
Proceedings of 37th AGM
Regulation 30- Appointment of Additional Director and Statutory Auditors
Regulation 30-Cessation of Director 
Notice of AGM, e-voting and book closure
Regulation 30 - ICRA Credit Rating
Book Closure / Record Date for Dividend and AGM
Notice of Board Meeting and Closure of Trading Window
Regulation30-Resumption of operation of Paper Machines
Regulation 30- Appointment of Tmt. Soundara Kumar as Additional (Independent) Director
Notice of Board Meeting and Closure of Trading Window
Profile of Appointed Directors
Regulation 30- Appointment and Cessation of Director
Regulation 30-Cessation of Director
Regulation 30-Cessation of Director
Regulation 30 - Reappointment of Independent Directors
Regulation 30- Production Stoppage in Paper Machine II
Notice of Board meeting and closure of trading window
Notice of Board meeting and closure of trading window
VotingResults - 36th AGM
Proceedings of 36th AGM
Addendum to Notice of 36th AGM and copy of Notice Published in Newspaper
Regulation30-Appointment and Cessation of Director
Notice of AGM, e-voting and book closure
BookClosure / Record Date for Dividend and AGM
Regulation30-Appointment and Cessation of Director
Regulation 30- Appointment of Thiru N. Narayanan IAS (Retd.) as Additional (Independent) Director
Notice of Board meeting and closure of trading window
Regulation 30- Appointment and Cessation of Director
Credit Rating by CRISIL for Commercial Paper
Notice of Board meeting and Closure of Trading Window
Regulation 30- Thiru R. Mani
Regulation 30 - Presentation made to the Investors - 12/02/2016
Investors Meet/ Conference Call with Analysts
Disclosure under Regulation 30 - 29/01/2016
Notice of Board Meeting and Closure of Trading Window
Regulation 13(3) - Statement of Investor Complaints for the quarter ended 31st December, 2015
Compliance Report on Corporate Governance-31/12/2015
Reconciliation of Share Capital Audit Report-31/12/2015
Clause 35A-Voting Results-18.09.2015
CLAUSE 35A - AGM Voting Results - 15.09.2014
Clause 35A - Postal Ballot Proceedings - 14.07.2014
Notice of Postal Ballot - 11.06.2014
Postal Ballot Form - 11.06.2014
Record Date Intimation for redemption of debentures
Notice of AGM, e-voting and book closure
Clause 35A Postal Ballot Proceedings - 21.11.2013
Clause 35A Postal Ballot Proceedings - 24.09.2013
Clause 35A AGM Proceedings - 19.09.2013

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