Sub: 42nd AGM - Intimation of Book Closure, E-Voting and Record Date
We wish to inform you that 42nd AGM of the Members of the Company will be held on Thursday, 22nd September, 2022 at 10.30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Pursuant to the Regulation 42(5) of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed as per details provided in the table below for the purpose of Annual General Meeting scheduled to be held on 22nd September, 2022 and payment of dividend @ Rs. 4/- per equity share upon being declared thereat:
Security Code (BSE) 531426
Security Symbol (NSE) TNPL
Type of Security - Equity Shares
Paid up value-Rs. 10/- each fully paid up
Book closure date for share transfer-15.09.2022 to 22.09.2022 (both days inclusive)
Cut off date for electronic shares-14.09.2022
Remote Evoting-17.09.2022 to 21.09.2022(both days inclusive)
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