Huhtamaki India Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- D V IyerDesignation :- Company Secretary and Compliance Officer Huhtamaki India Ltd - 509820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 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) MIRA CHAWLA HJM0001318 2144 61743056- 61743180 125 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. Kindly take the same on your records. Huhtamaki India Ltd - 509820 - Closure of Trading Window
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 shall remain closed from Friday, 1st July 2022 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter Year ended 30th June, 2022. The date of announcement of the Unaudited Financial Results for Quarter Year ended 30th June, 2022, shall be intimated in due course. Please take the same on your records and acknowledge receipt. Huhtamaki India Ltd - 509820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation for issue of Duplicate Share Certificate Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned shareholders has been issued duplicate share certificate on 20th June 2022 after completion of the formalities prescribed by the Board. Name of the Shareholder Folio No. New Certificate No. Distinctive No. No of Shares (of Rs. 2/- each) RAVINDAR PRAKASH HJR0000125 3079 62007036 - 62179935 172900 Kindly take the same on your records. Huhtamaki India Ltd - 509820 - Intimation About Change Of Name Of Registrar & Share Transfer Agent From TSR Darashaw Consultants Private Limited To TSR Consultants Private Limited
Dear Sir/Madam, This is to inform that the name of the Company's Registrar and Share Transfer Agent ("RTA") has been changed from TSR Darashaw Consultants Private Limited to 'TSR Consultants Private Limited' - Copy of the new 'Certificate of Incorporation pursuant to change of name' issued by the Registrar of Companies, Mumbai dtd. 13th April, 2022 is enclosed herewith for your ready reference. Request you to kindly take the same on records and update the new name of our RTA on the Stock Exchange website. 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, approved the appointment of Mr. Jagdish Agarwal, Chief Financial Officer (DIN: 09620815) as an Additional Director of the Company w.e.f. 26th May, 2022 who has been re-designated as Executive Director & Chief Financial Officer of the Company. We further affirm that Mr. Jagdish Agarwal 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. Kindly take the same on you records. Huhtamaki India Ltd - 509820 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Huhtamaki India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Huhtamaki India Ltd - 509820 - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Voting Results Of 72Nd Annual General Meeting (AGM) Of The Company
The 72nd Annual General Meeting ('AGM') of the Company was held on Thursday, 12th May, 2022 at 2.15 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the Company's website www.flexibles.huhtamaki.in and on the website of National Securities Depository Limited www.evoting.nsdl.com. You are requested to take the above information on your records. Huhtamaki India Ltd - 509820 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we are submitting herewith the Proceedings/Outcome of the 72nd Annual General Meeting ('AGM') of the Company held on Thursday, 12th May 2022 at 2.15 p.m. and concluded at 4.20 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Annexure A. The voting results of remote e-voting and e-voting during the AGM, on the resolutions Item Nos. 1 to 10 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same will be placed on the website of the Company www.flexibles.huhtamaki.in and also on the websites of National Stock Exchange of India Ltd (NSE), BSE Ltd., and National Securities Depository Limited (NSDL),