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Year archive

HUHTAMAKI INDIA LIMITED — 2019 filings

All 96 regulatory filings released by HUHTAMAKI INDIA LIMITED (HUHTAMAKI) in 2019, sourced directly from the official regulator.

96 Filings
2019 Period
2019 filings (96)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Dear Sir/Madam, We hereby inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the ....
Regulatory Filings
2019-12-30 English
Dear Sir/Madam, We refer to our letter dated 4th December 2019, wherein we had attached intimation sent to National Stock Exchange of India Limited, of record date and payment ....
Regulatory Filings
2019-12-20 English
Updates
Regulatory Filings
2019-12-20 English
Outcome of Board Meeting
Regulatory Filings
2019-12-20 English
Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Board of Directors of the Company ....
Regulatory Filings
2019-12-20 English
Please find enclosed herewith intimation given to National Stock Exchange of India Limited of Record Date for redemption of 7% 3850 Non- Convertible Debentures (NCDs) aggregating to 385 ....
Regulatory Filings
2019-12-04 English
Updates
Regulatory Filings
2019-12-04 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholder has ....
Regulatory Filings
2019-10-25 English
Financial Result Updates
Regulatory Filings
2019-10-25 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2019
2019-10-25 English
Dear Sir/Madam, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company ....
Regulatory Filings
2019-10-25 English
Please find enclosed herewith certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for period commencing from 1st April, 2019 ....
Regulatory Filings
2019-10-17 English
Dear Sir, Please find enclosed herewith Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-11 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 47 ....
Regulatory Filings
2019-10-11 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholder has ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company, ....
Regulatory Filings
2019-09-30 English
Outcome of Board Meeting
M&A Activity
2019-09-30 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholder has ....
Regulatory Filings
2019-09-25 English
Trading Window
Regulatory Filings
2019-09-24 English
Dear Sir/Madam, We hereby inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the ....
Regulatory Filings
2019-09-24 English
Intimation regarding issue of Duplicate Share Certificate Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-09-12 English
Related Party Transactions
Regulatory Filings
2019-08-29 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are pleased to submit the ....
Regulatory Filings
2019-08-29 English
Updates
Call Transcript
2019-08-19 English
Dear Sir/Madam, Further to our intimation dated 2nd August, 2019 in relation to the conference call on the unaudited financial results of the Company for the quarter/half year ....
Regulatory Filings
2019-08-19 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholder has ....
Regulatory Filings
2019-08-13 English
Appointment
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Board of Directors of the Company ....
Regulatory Filings
2019-08-08 English
Financial Result Updates
Regulatory Filings
2019-08-08 English
Dear Sir/Madam, Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the ....
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-08-02 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please note that a conference call to discuss unaudited financial ....
Regulatory Filings
2019-08-02 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2019-07-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-25 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2019-07-25 English
Updates
Regulatory Filings
2019-07-15 English
Trading Window
Regulatory Filings
2019-06-25 English
Dear Sir/Madam, We hereby inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the ....
Regulatory Filings
2019-06-25 English
Updates
Regulatory Filings
2019-06-24 English
Dear Sir/Madam, Pursuant to Regulation 7, 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We have been informed ....
Regulatory Filings
2019-06-24 English
Updates
Capital/Financing Update
2019-06-21 English
Updates
Board/Management Information
2019-05-17 English
Further to our intimation dated 10th May, 2019 in relation to resignation of Independent Director of the Company Mr. S K Palekar, w.e.f. 9th May, 2019 (close of business hours), please ....
Regulatory Filings
2019-05-17 English
Updates
Regulatory Filings
2019-05-16 English
Further to our intimation dated 10th May, 2019 in relation to resignation of Independent Director of the Company Mr. Nripjit Singh Chawla, w.e.f. 9th May, 2019 (close of business hours), ....
Regulatory Filings
2019-05-16 English
Sub: 69th Annual Report of the Company. Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, please ....
Regulatory Filings
2019-05-13 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Dear Sir, Sub.: Voting Results of the 69th Annual General Meeting (AGM) - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-05-10 English
Resignation
Regulatory Filings
2019-05-10 English
Resignation
Board/Management Information
2019-05-10 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7B) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that ....
Regulatory Filings
2019-05-10 English
Shareholders meeting
Regulatory Filings
2019-05-10 English
Sub.: Proceedings/Outcome of the 69th Annual General Meeting (AGM) - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-05-10 English
Pursuant to Regualtion 33 & 34 Please find attached herewith Unaudited Standalone Financial Results for 31st March 2019
Regulatory Filings
2019-05-09 English
Financial Result Updates
Regulatory Filings
2019-05-09 English
Appointment
Board/Management Information
2019-05-07 English
Appointment
Board/Management Information
2019-05-07 English
Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please take note that Mr. Ranjeev Lodha has joined ....
Regulatory Filings
2019-05-07 English
Updates
Regulatory Filings
2019-05-06 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please note that a conference call to discuss unaudited financial ....
Regulatory Filings
2019-05-06 English
Trading Window
Regulatory Filings
2019-04-22 English
Dear Sir/Madam, We hereby inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the ....
Regulatory Filings
2019-04-22 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-22 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2019-04-22 English
Dear Sir, Please find enclosed herewith certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for period commencing ....
Regulatory Filings
2019-04-18 English
Updates
Regulatory Filings
2019-04-15 English
Sub: Notice of 69th Annual General Meeting and Annual Report for financial year ended 31st December 2018. Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI ....
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Dear Sir, Please find enclosed Certificates under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st ....
Regulatory Filings
2019-04-09 English
Resignation
Regulatory Filings
2019-04-01 English
Dear Sir/Madam, Pursuant to Regulation 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that ....
Regulatory Filings
2019-04-01 English
AGM/Book Closure
Regulatory Filings
2019-03-28 English
Huhtamaki PPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 26, 2019 to May 09, 2019 (both days inclusive) for the ....
Regulatory Filings
2019-03-27 English
Outcome of Board Meeting
Board/Management Information
2019-03-26 English
Dear Sir/Madam, Pursuant to Regulation 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the ....
Regulatory Filings
2019-03-26 English
Updates
Call Transcript
2019-03-13 English
Dear Sir/Madam, Further to our intimation dated 15th February, 2019 in relation to the conference call on the audited financial results of the Company for the Quarter/Year ended ....
Regulatory Filings
2019-03-13 English
Updates
Regulatory Filings
2019-03-05 English
We wish to bring to your kind notice that the Hon'ble Supreme Court vide its Order dated 20th August, 2018, concerning other assessees, had given a ruling in favour of the Income Tax Department ....
Regulatory Filings
2019-03-05 English
Updates
Regulatory Filings
2019-02-26 English
Dear Sir/Madam, With respect to previous intimation dated 15th March, 2016 and pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-02-26 English
Dividend
Regulatory Filings
2019-02-18 English
Outcome of Board Meeting
Regulatory Filings
2019-02-18 English
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2019, inter alia, considered and approved:- Recommendation of payment ....
Regulatory Filings
2019-02-18 English
Dividend
Regulatory Filings
2019-02-18 English
Pursuant to Regulation 30 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held on ....
Regulatory Filings
2019-02-18 English
Financial Result Updates
Regulatory Filings
2019-02-18 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held on Monday, ....
Regulatory Filings
2019-02-18 English
Updates
Regulatory Filings
2019-02-15 English
Updates
Regulatory Filings
2019-02-07 English
Trading Window
Regulatory Filings
2019-01-31 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-31 English
Updates
Regulatory Filings
2019-01-21 English
Change in Director(s)
Board/Management Information
2019-01-01 English