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Year archive

HUHTAMAKI INDIA LIMITED — 2021 filings

All 104 regulatory filings released by HUHTAMAKI INDIA LIMITED (HUHTAMAKI) in 2021, sourced directly from the official regulator.

104 Filings
2021 Period
2021 filings (104)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-24 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 Company ....
Regulatory Filings
2021-12-24 English
Loss of Share Certificates
Regulatory Filings
2021-11-23 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 reported ....
Regulatory Filings
2021-11-23 English
Loss of Share Certificates
Regulatory Filings
2021-11-01 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholders has reported to the Company ....
Regulatory Filings
2021-11-01 English
Financial Result Updates
Interim / Quarterly Report
2021-10-22 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
2021-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-13 English
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
Regulatory Filings
2021-10-13 English
Please find enclosed Certificates under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2021: ....
Regulatory Filings
2021-10-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-06 English
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. ISIN NO. : INE275B01026 Dear Sir, ....
Regulatory Filings
2021-10-06 English
Trading Window
Regulatory Filings
2021-09-28 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
2021-09-28 English
Appointment
Board/Management Information
2021-09-24 English
Sub: Intimation of appointment of Mr. Marco Hilty as an Additional & Non-Executive Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part ....
Board/Management Information
2021-09-24 English
Resignation
Board/Management Information
2021-09-24 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform you that ....
Board/Management Information
2021-09-24 English
Loss of Share Certificates
Regulatory Filings
2021-09-15 English
Sub: Intimation for issue of Duplicate Share Certificate Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ....
Share Issue/Capital Change
2021-09-15 English
Loss of Share Certificates
Regulatory Filings
2021-09-02 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 reported ....
Regulatory Filings
2021-09-02 English
Related Party Transactions
Regulatory Filings
2021-08-30 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 disclosure ....
Regulatory Filings
2021-08-30 English
Financial Result Updates
Interim / Quarterly Report
2021-08-10 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 ....
Interim / Quarterly Report
2021-08-10 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-04 English
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, We ....
Regulatory Filings
2021-08-04 English
Updates
Regulatory Filings
2021-08-04 English
Dear Sir/Madam, With reference to our disclosure dated 20th July, 2021 regarding approving of Voluntary Retirement Scheme (VRS) at the Company's plant located at Thane, we ....
Regulatory Filings
2021-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-27 English
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 47 read ....
Regulatory Filings
2021-07-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Monday, ....
Regulatory Filings
2021-07-20 English
Updates
Regulatory Filings
2021-07-20 English
Updates
Regulatory Filings
2021-07-16 English
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 to be made ....
Regulatory Filings
2021-07-16 English
Spurt in Volume
Regulatory Filings
2021-07-14 English
This is with reference to your aforesaid letter seeking clarification in respect of increase in the volume of security of the Company. We hereby confirm that there is no material ....
Regulatory Filings
2021-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-07 English
ISIN NO. : INE275B01026 Dear Sir, This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of ....
Regulatory Filings
2021-07-07 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
The 71st Annual General Meeting ('AGM') of the Company was held on Tuesday, 29th June, 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant ....
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Resignation
Board/Management Information
2021-06-30 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. ....
Board/Management Information
2021-06-30 English
Shareholders meeting
AGM Information
2021-06-30 English
Pursuant to Reg. 30 of the Listing Regulations, we are submitting herewith the Proceedings/Outcome of the 71st Annual General Meeting ('AGM') of the Company held on Tuesday, 29th June, ....
AGM Information
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-22 English
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 shall remain closed ....
Regulatory Filings
2021-06-22 English
Copy of Newspaper Publication
AGM Information
2021-06-09 English
Dear Sir, Pursuant to the Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to ....
AGM Information
2021-06-09 English
Please take note that the 71st Annual General Meeting (AGM) of the Company is scheduled on Tuesday, June 29, 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). ....
Annual Report
2021-06-07 English
Loss of Share Certificates
Regulatory Filings
2021-06-04 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 reported ....
Regulatory Filings
2021-06-04 English
Copy of Newspaper Publication
AGM Information
2021-06-01 English
Dear Sir, Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ....
AGM Information
2021-06-01 English
Resignation
Board/Management Information
2021-05-12 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that the ....
Board/Management Information
2021-05-12 English
Financial Result Updates
Regulatory Filings
2021-05-11 English
Book Closure
AGM Information
2021-05-11 English
This is further to our letter dated 15th April, 2021 intimating the postponement of the 71st AGM and Book Closure Dates. This is to inform that the Board of Directors at their meeting held ....
AGM Information
2021-05-11 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 at ....
Interim / Quarterly Report
2021-05-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-05-11 English
Board Meeting — Financial Results
Regulatory Filings
2021-05-03 English
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 47 read ....
Regulatory Filings
2021-05-03 English
Loss of Share Certificates
Share Issue/Capital Change
2021-04-30 English
Sub: Intimation for issue of Duplicate Share Certificate Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2021-04-30 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 October, 2020 ....
Regulatory Filings
2021-04-16 English
Updates
Regulatory Filings
2021-04-15 English
Cancellation of Record date
Regulatory Filings
2021-04-15 English
We refer to our letter dated 26th March, 2021 wherein we had intimated that the 71st AGM of the Company shall be held on Tuesday, 11th May 2021 ('71st AGM'); the Register of Members and ....
Regulatory Filings
2021-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 English
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2021 ISIN NO. : INE275B01026 Dear Sir, ....
Regulatory Filings
2021-04-07 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 March, 2021: ....
Regulatory Filings
2021-04-06 English
Loss of Share Certificates
Regulatory Filings
2021-03-31 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 reported ....
Regulatory Filings
2021-03-31 English
Book Closure
AGM Information
2021-03-27 English
Updates
AGM Information
2021-03-26 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 take note that the. ....
AGM Information
2021-03-26 English
Trading Window
Regulatory Filings
2021-03-24 English
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 shall remain closed ....
Regulatory Filings
2021-03-24 English
Related Party Transactions
Regulatory Filings
2021-03-15 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 disclosure ....
Regulatory Filings
2021-03-15 English
Updates
Regulatory Filings
2021-03-15 English
Dear Sir/Madam, With reference to the above, we wish to inform you that the registered office of our Registrar and Share Transfer Agent (RTA) viz. TSR Darashaw Consultants Private Limited ....
Regulatory Filings
2021-03-15 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-02-24 English
Huhtamaki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2021, inter alia, has recommended payment of dividend @ Rs. 3/- (Rupees ....
Annual Report
2021-02-24 English
Financial Result Updates
Regulatory Filings
2021-02-24 English
Dear Sir/Madam, Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please note that ....
Annual Report
2021-02-24 English
Dear Sir/Madam, Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please note that ....
Annual Report
2021-02-24 English
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2021 ,inter alia, to consider and approve With reference to our letter ....
Regulatory Filings
2021-02-13 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-02-13 English
Loss of Share Certificates
Regulatory Filings
2021-02-11 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 share holder has ....
Share Issue/Capital Change
2021-02-11 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2021-02-08 English
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 47 read ....
Regulatory Filings
2021-02-08 English
Loss of Share Certificates
Regulatory Filings
2021-01-28 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 reported ....
Regulatory Filings
2021-01-28 English
Loss of Share Certificates
Regulatory Filings
2021-01-20 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 reported ....
Regulatory Filings
2021-01-20 English
Loss of Share Certificates
Regulatory Filings
2021-01-19 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 reported ....
Regulatory Filings
2021-01-19 English
Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Dr. Arup Basu (DIN: 02325890) has ....
Board/Management Information
2021-01-04 English
Change in Director(s)
Regulatory Filings
2021-01-04 English