Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published in the columns of Business Standard and Sakal (Regional) on 13th April 2023, intimating details regarding 73rd Annual General Meeting of the Company scheduled on Thursday, 11th May 2023 at 2.00 p.m. through VC/ OAVM facility. The same shall also be uploaded on the Company''s website. Huhtamaki India Ltd - 509820 - Board Meeting Intimation for Intimation Of Board Meeting Of Huhtamaki India Limited
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Tuesday, 25th April 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended 31st March 2023.
Stock with high promoter stake to pay 100% dividend soon, scrip is up 32% from 52-week-low
With a market worth of Rs. 1,523.28 Cr., Huhtamaki India is a small-cap company that works in the capital goods industry. Huhtamaki India Ltd - 509820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. 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 SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. Please take the same on your records and acknowledge receipt. Huhtamaki India Ltd - 509820 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seetha Kumari Huhtamaki India Ltd - 509820 - Closure of Trading Window
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 from Saturday, 1st April 2023 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter ended 31st March 2023. The date of announcement of the Unaudited Financial Results for Quarter ended 31st March 2023, shall be intimated in due course. Huhtamaki India Ltd - 509820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 through its Registrar & Share Transfer Agent (TSR Consultants Private Limited) about loss of Share Certificate and requested for issue of Duplicate Share Certificate in lieu thereof. Name of the Shareholder Folio No. Share Certificate No. Distinctive No. No of Shares (of Rs. 2/- each) J PRAKASH BAI, R. PADMA JAIN HJJ0000342 649 61296991-61297115 125 We further wish to inform you that the Duplicate share certificate shall be issued to the above-mentioned shareholders on completion of formalities prescribed by the Board. Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Meeting Updates
We invite your attention to the letter dated 22nd July 2022 informing your good offices of the in-principle approval granted by the Board of Directors for exploring the possibility of monetizing the Company's land parcel situated at Majiwade, Thane, Maharashtra. Pursuant to Regulation 30(12) of the Listing Regulations, we hereby inform you that the Board of Directors, at their meeting held on Friday, 17th March 2023, took note of the process undertaken by the Company leading to shortlisting of a potential buyer and the conditions to be satisfied prior to execution of definitive agreements with the said potential buyer. The Company will enter into definitive binding agreements once the conditions precedent are satisfied and thereupon, make further disclosures on the said matter under Regulation 30 of the Listing Regulations. Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company at their meeting held on Friday, 17th March 2023, approved the re-appointment of Mr. Murali Sivaraman (DIN: 01461231), as an Independent Director of the Company, with effect from 1st January 2024 for a period five years, subject to the approval of the members at the ensuing Annual General Meeting of the Company. We further affirm that Mr. Murali Sivaraman has not been debarred from holding the Office of Director by virtue of any order of Securities and Exchange Board of India or such other authorities. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in enclosed Annexure. Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held on Friday, 17th March 2023 accorded its approval for shifting the Registered Office of the Company from 12A-06, B-Wing, 13th Floor, Parinee Crescenzo, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 to Dextrus, A-802, Parinee Crescenzo, C/38-39, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, effective 1st April, 2023.