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Huhtamaki India Ltd - 509820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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) VINOD KUMAR VASUDEVA, NAMITA VASUDEVA HJV0000742 2102 62644261-62645615 1355 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.
21-09-2022
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Huhtamaki India Ltd - 509820 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Huhtamaki India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-08-2022
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Huhtamaki India Ltd - 509820 - Submission Of Voting Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir(s), 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, 2015 (the Listing Regulations), the Company sought approval of its members by way of special resolution for appointment of Mr. Jagdish Agarwal (DIN: 09620815) as a Whole-time Director of the Company and Mr. Dhananjay Salunkhe (DIN: 09683886) as Managing Director of the Company, by means of Postal Ballot and remote electronic voting. Based on the said Report, the Special Resolution and as authorized by the Chairman of the Company, Mr. D V Iyer, Company Secretary & Legal Counsel has announced the Results of the Postal Ballot Process. The Special Resolution has been passed with the requisite majority as on 24th August 2022, being the last date of the Postal Ballot process.
25-08-2022
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Huhtamaki India Ltd - 509820 - Disclosure Of Related Party Transactions For The Half Year Ended June 30, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 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 of Statement of Related Party Transactions for the half year ended June 30, 2022.The same is also published on the Website of the Company www.flexibles.huhtamaki.in Kindly take the same on your records.
03-08-2022
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Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Postal Ballot Notice Dear Sir/Madam, In continuation to our intimation dated 25th July, 2022, please find enclosed clippings of 'Postal Ballot Notice and E -voting Information' published in today's Free Press Journal & Navshakti. The same will also be available on the Company's website at www.flexibles.huhtamaki.in Please take the same on your records and acknowledge receipt.
26-07-2022
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Huhtamaki India Ltd - 509820 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Resolution passed by the BOD of the Company at their meeting held on 22nd July 2022, the Company Secretary has been authorised to issue the Postal Ballot Notice to the shareholders. We hereby enclose a copy of the postal ballot notice dated 22nd July 2022. In accordance with circulars issued by MCA, from time to time, the Postal Ballot Notice is being sent only in electronic form to Members whose email addresses are registered with their Depository Participants (in case of electronic shareholding)/the Company's RTA (in case of physical holding) and whose names are recorded in the Register of Members /List of Beneficial Owners as on Friday, 22nd July, 2022, seeking their approval on business as set out in the Postal Ballot Notice. The voting through postal ballot and through e-voting will commence from 26th July 2022 (9:00 a.m. IST) and shall end on 24th August 2022 (5:00 p.m. IST). The results of the postal ballot will be announced on or before 25th August, 2022.
25-07-2022
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Huhtamaki India Ltd - 509820 - Proposal To Monetize Company'S Land And Building At Majiwade, Thane

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Friday, 22nd July 2022 gave their in-principle approval for exploring the possibility of monetizing the Company''s freehold land and building situated at Majiwade, Thane, Maharashtra, subject to necessary formalities being completed. The Company will give the requisite disclosures to the exchanges once definitive agreements are reached. Kindly take the same on your records.
22-07-2022
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Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 at its meeting held today, i.e. Friday, 22nd July 2022, approved the appointment of Mr. Dhananjay Salunkhe, (DIN: 09683886) as the Managing Director and KMP of the Company w.e.f. 12th August 2022. Further, pursuant to the provisions of Regulation 17(1C) of Listing Obligations & Disclosure Requirements, 2015, the Company is seeking requisite approval of shareholders by way of postal ballot for the aforesaid appointment. We further affirm that Mr. Dhananjay Salunkhe has not been debarred from holding the Office of Director by virtue of any order of SEBI 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.
22-07-2022
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Huhtamaki India Ltd - 509820 - Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th June, 2022

 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 Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th June, 2022 including the Statement of Assets and Liabilities as on date and Statement of Cash Flow for the half year ended 30th June, 2022 along with a copy of Limited Review Report duly signed by the Auditors of the Company. The said results were considered and approved by the Board of Directors of the Company at its meeting held on Friday, 22nd July, 2022. The aforesaid board meeting commenced at 5.00 p.m. and concluded at 7.30 p.m. Kindly take the same on your records.
22-07-2022
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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 22/07/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, 22nd July, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th June, 2022. Please take the same on your records and acknowledge receipt.
11-07-2022
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