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Year archive

HUHTAMAKI INDIA LIMITED — 2020 filings

All 87 regulatory filings released by HUHTAMAKI INDIA LIMITED (HUHTAMAKI) in 2020, sourced directly from the official regulator.

87 Filings
2020 Period
2020 filings (87)
Filing Released Lang
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 Company ....
Regulatory Filings
2020-12-24 English
Trading Window
Regulatory Filings
2020-12-24 English
Appointment
Board/Management Information
2020-11-24 English
Intimation of appointment of Mr. Sudip Mall as Managing Director of the Company. Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (Listing Obligations & Disclosure ....
Board/Management Information
2020-11-24 English
Name Change
Regulatory Filings
2020-11-12 English
Change of name of the Company to Huhtamaki India Limited Dear Sir/Madam, In terms of Regulation. 30 of SEBI LODR Regulations, 2015, we hereby intimate that the Ministry ....
Regulatory Filings
2020-11-12 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-11-09 English
In terms of Sections 108 and 110 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-09 English
In terms of Sections 108 and 110 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-09 English
Loss of Share Certificates
Regulatory Filings
2020-11-09 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholder has reported to the Company ....
Regulatory Filings
2020-11-09 English
Financial Result Updates
Regulatory Filings
2020-10-23 English
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held ....
Interim / Quarterly Report
2020-10-23 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, 2020 to ....
Regulatory Filings
2020-10-16 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, 2020 to ....
Regulatory Filings
2020-10-16 English
Board Meeting — Financial Results
Board/Management Information
2020-10-13 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 47 ....
Regulatory Filings
2020-10-13 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2020-10-09 English
Pursuant to Circular Resolution passed by the board of directors of the Company on 5th October, 2020 whereby the Company Secretary is authorised to issue the Postal Ballot Notice to the ....
Regulatory Filings
2020-10-09 English
Pursuant to Circular Resolution passed by the board of directors of the Company on 5th October, 2020 whereby the Company Secretary is authorised to issue the Postal Ballot Notice to the ....
Regulatory Filings
2020-10-09 English
Please find enclosed Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. ....
Regulatory Filings
2020-10-06 English
Trading Window
Regulatory Filings
2020-09-23 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 Company ....
Regulatory Filings
2020-09-23 English
Related Party Transactions
Regulatory Filings
2020-08-21 English
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 disclosure of Statement ....
Regulatory Filings
2020-08-21 English
Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results ....
Interim / Quarterly Report
2020-08-14 English
Financial Result Updates
Regulatory Filings
2020-08-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-04 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 47 ....
Regulatory Filings
2020-08-04 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-07-01 English
The 70th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th June, 2020 at 2.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant ....
Declaration of Voting Results & Voting Rights Announcements
2020-07-01 English
The 70th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th June, 2020 at 2.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant ....
Declaration of Voting Results & Voting Rights Announcements
2020-07-01 English
Shareholders meeting
AGM Information
2020-07-01 English
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Proceedings/Outcome of the 70th Annual General Meeting (AGM) of the Company.
AGM Information
2020-07-01 English
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Proceedings/Outcome of the 70th Annual General Meeting (AGM) of the Company.
AGM Information
2020-07-01 English
Trading Window
Regulatory Filings
2020-06-23 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 Company ....
Regulatory Filings
2020-06-23 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 Company ....
Regulatory Filings
2020-06-23 English
Updates
Regulatory Filings
2020-06-18 English
Dear Sir, Pursuant to disclosure requirement as defined in the SEBI circular relating to fund raising by issuance of debt securities by large entities, please find below the disclosure ....
Regulatory Filings
2020-06-18 English
Updates
AGM Information
2020-06-18 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper ....
Regulatory Filings
2020-06-18 English
Notice of Seventieth Annual General Meeting (70th AGM) and Annual Report for the financial year ended December 31, 2019.
Annual Report
2020-06-08 English
Updates
Regulatory Filings
2020-06-04 English
Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper ....
Regulatory Filings
2020-06-04 English
Huhtamaki PPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2020 to June 23, 2020 (both days inclusive) for the ....
Notice of Dividend Amount
2020-05-19 English
Book Closure
Notice of Dividend Amount
2020-05-18 English
Outcome of Board Meeting
Notice of Dividend Amount
2020-05-15 English
Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 ('SEBI LODR') - Outcome of Board Meeting.
Notice of Dividend Amount
2020-05-15 English
Financial Result Updates
Regulatory Filings
2020-05-15 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 ....
Interim / Quarterly Report
2020-05-15 English
Board Meeting — Financial Results
Regulatory Filings
2020-05-07 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 47 ....
Regulatory Filings
2020-05-07 English
Cessation
Board/Management Information
2020-05-07 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September ....
Board/Management Information
2020-05-07 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
2020-05-06 English
Please find enclosed Certificates under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020: ....
Regulatory Filings
2020-04-17 English
Dividend Updates
Notice of Dividend Amount
2020-04-13 English
This is with reference to the outcome/disclosure of our Board Meeting dated 17th February 2020, recommending payment of dividend @ Rs. 5/- (Rupees Five only) per Equity share of face value ....
Notice of Dividend Amount
2020-04-10 English
Updates
Regulatory Filings
2020-04-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in view of the COVID-19 pandemic, the Company ....
Regulatory Filings
2020-04-03 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-03 English
Trading Window
Regulatory Filings
2020-03-27 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 Company ....
Regulatory Filings
2020-03-27 English
Change in Auditors
Audit Report / Information
2020-03-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on 18th ....
Regulatory Filings
2020-03-18 English
Change in Director(s)
Board/Management Information
2020-03-18 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
2020-03-18 English
Related Party Transactions
Interim / Quarterly Report
2020-03-04 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
2020-03-04 English
Revised outcome - Inadvertently we missed the attachment of Auditors Report.
Regulatory Filings
2020-02-26 English
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, ....
Regulatory Filings
2020-02-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholder has reported to the Company ....
Regulatory Filings
2020-02-18 English
Dividend
Regulatory Filings
2020-02-18 English
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2020, inter alia, has recommended payment of dividend @ Rs. 5/- (Rupees ....
Regulatory Filings
2020-02-18 English
Financial Result Updates
Regulatory Filings
2020-02-18 English
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please note that the Board of Directors ....
Regulatory Filings
2020-02-17 English
Outcome of Board Meeting
Regulatory Filings
2020-02-17 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
2020-02-06 English
Huhtamaki PPL Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 17, 2020, inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2020-02-04 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-02-04 English
Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 47 ....
Regulatory Filings
2020-02-04 English
Approved re-designation of Dr. Arup Basu (DIN: 02325890) from Managing Director to Executive Director w.e.f 1st February 2020, pursuant to his appointment as President - Flexible Packaging ....
Regulatory Filings
2020-01-31 English
Outcome of Board Meeting
Regulatory Filings
2020-01-31 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
2020-01-28 English
Sub: Intimation of Acquisition of Flexible Packaging Business of Mohan Mutha Polytech Private Limited on a slump sale basis. Ref: Intimation on proposed acquisition of the Flexible ....
Regulatory Filings
2020-01-10 English
Acquisition
Capital/Financing Update
2020-01-10 English