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Huhtamaki India Ltd - 509820 - Board Meeting Outcome for Intimation Of 73Rd Annual General Meeting Of Huhtamaki India Limited

 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please note that the Board of Directors of the Company at its meeting held on Friday, 17th March 2023 inter-alia: approved convening the 73rd Annual General Meeting ('AGM') of the shareholders of the Company on Thursday, 11th May 2023 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India; approved closure of the Register of Members and Share Transfer Books from Friday, 21st April 2023 to Tuesday, 4th May 2023 (both days inclusive) for the purpose of ensuing 73rd AGM of the Company, being convened to consider the business as set out in the Notice of the 73rd AGM;
17-03-2023
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Huhtamaki India Ltd - 509820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation regarding loss of Share 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) NAIK G G HJN0000497 1100 61721351-61722600 1250 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.
16-03-2023
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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 shareholder 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) NARESHCHANDRA RATILAL PARIKH, MRS NIPUNIKA NARESHCHANDRA PARIKH HJN0000172 1073 61699721-61700060 340 We further wish to inform you that the Duplicate share certificate shall be issued to the above-mentioned shareholder on completion of formalities prescribed by the Board.
23-02-2023
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Huhtamaki India Ltd - 509820 - Disclosure In Pursuance Of SEBI Circular No. EBI/HO/DDHS/CIR/P/2018/ 144 Dated November 26, 2018

 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 by the Company: Sr No Particulars Details 1 Name of the company Huhtamaki India Limited 2 CIN L21011MH1950FLC145537 3 Outstanding borrowing of Company as on December 31, 2022 (Rs in cr.) NIL 4 Highest Credit Rating during the previous FY along with name of the Credit Rating Agency CRISIL AA-/Stable Agency: CRISIL Limited 5 Name of Stock Exchange in which the fine shall be paid, in case of shortfall in the required borrowing under the framework Not Applicable We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
20-02-2023
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Huhtamaki India Ltd - 509820 - Disclosure Of Related Party Transactions For The Half Year Ended December 31, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 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 of Related Party Transactions for the half year ended December 31, 2022.The same is also published on the Website of the Company www.flexibles.huhtamaki.in
17-02-2023
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Huhtamaki India Ltd - 509820 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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, enclosed herewith Annual Secretarial Compliance Report for the year ended 31.12.2022 issued by M/s S N Ananthasubramanian & Co., Company Secretaries.
07-02-2023
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Huhtamaki India Ltd - 509820 - Outcome Of The Board Meeting For The Financial Year Ended 31St December 2022 - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 of the Company at its meeting held on Monday, 6th February 2023 inter-alia: considered and approved the Audited Standalone Financial Results of the Company for the Financial year ended 31st December 2022 copy of the same along with Report of Auditors thereon and declaration in respect of Audit Report with unmodified opinion for the Financial Year ended 31st December 2022, is annexed herewith. recommended payment of dividend @ Rs. 2/- (Rupees Two only) per Equity share of face value of Rs. 2/- each (100%), for the financial year ended 31st December 2022 subject to the approval of the shareholders at the ensuing 73rd AGM
06-02-2023
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Annual report for Huhtamaki India Ltd. for FY-2023
06-02-2023
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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 06/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 47 read with 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 Monday, 6th February, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31, 2022 and dividend, if any, to be recommended.
23-01-2023
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Huhtamaki India Ltd - 509820 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Please find enclosed herewith Certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for period commencing from 1st January, 2022 to 31st December, 2022.
17-01-2023
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