Tamil Nadu Newsprint & Papers Ltd
Board Meeting Intimation for Regulation 29 - Notice Of Board Meeting For Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March 2023
03:28 PM, 5th May 2023
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.