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Huhtamaki India Ltd - 509820 - Proposal To Monetize Company'S Land And Building At Chikhloli MIDC, Ambernath

 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 Thursday, 28th April 2022 gave their in-principle approval for monetizing the Company''s leasehold land and building situated at Chikhloli MIDC, Ambernath, 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.
28-04-2022
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Huhtamaki India Ltd - 509820 - Standalone Un-Audited Financial Results Of The Company For The Quarter (Q1) Ended 31St March, 2022

 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 their meeting held on Thursday, 28th April, 2022, inter-alia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter (Q1) ended 31st March, 2022. Copy of the same along with Limited Review Report as required under Regulation 33 (1) (d) of SEBI Listing Regulations, 2015 is annexed herewith. The aforesaid board meeting commenced at 4.30 p.m. and concluded at 7.30 p.m.
28-04-2022
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Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021 and December 14, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has published a paper advt./ notice informing about the 72nd Annual General Meeting of the Company scheduled on Thursday, 12th May, 2022 at 2.00 p.m. through Video Conferencing/Other Audio Visual Means. We hereby submit the copies of the paper advt./ notice published in English newspaper - Business Standard and Regional (Marathi) newspaper Sakal on 22nd April, 2022, for your information and the same is also uploaded on the website of the Company at www.flexibles.huhtamaki.in This is for your information and records.
22-04-2022
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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 28/04/2022 ,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 Thursday, 28th April, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended 31st March, 2022. Please take the same on your records and acknowledge receipt.
19-04-2022
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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 shareholders has been issued duplicate share certificate on 14th April 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) FRENY JAMSHED BHARUCHA HOMIAR JAMSHED BHARUCHA HJF0000028 3055 61122311 - 61122590 280 Kindly take the same on your records.
18-04-2022
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Huhtamaki India Ltd - 509820 - Clarification On Increase In Volume

 Dear Sir(s)/Madam, This is with reference to your aforesaid email seeking clarification in respect of increase in the volume of security of the Company. We hereby confirm that there is no material information or event which requires any disclosures or announcement in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations). We are not in a position on comment on the rationale for the increase in volume of the Company's scrip. You may please note that the Company has been regularly disseminating relevant information and details from time to time and whenever required to disclose, in compliance with LODR Regulations and as a matter of Company policy do not comment on external market factors or speculation. We hope to have clarified your query. Thanking You, Yours faithfully, For Huhtamaki India Limited D V Iyer Company Secretary & Legal Counsel
18-04-2022
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Huhtamaki India Ltd - 509820 - Clarification sought from Huhtamaki India Ltd

 The Exchange has sought clarification from Huhtamaki India Ltd on April 18, 2022, with reference to Movement in Volume.The reply is awaited.
18-04-2022
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Huhtamaki India Ltd - 509820 - Reg. 34 (1) Annual Report

 Please take note that the 72nd Annual General Meeting (AGM) of the Company is scheduled on Thursday, 12th May, 2022 at 2.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year ended 31st December, 2021, which is being sent through electronic mode to the Members.
13-04-2022
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Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021 and December 14, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has published a paper advt./ notice informing about the 72nd Annual General Meeting of the Company scheduled on Thursday, 12th May, 2022 at 2.00 p.m. through Video Conferencing/Other Audio Visual Means. We hereby submit the copies of the paper advt./ notice published in English newspaper - Business Standard and Regional (Marathi) newspaper Sakal on 11th April, 2022, for your information and the same is also uploaded on the website of the Company at www.flexibles.huhtamaki.in This is for your information and records.
11-04-2022
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Huhtamaki India Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- D V IyerDesignation :- Company Secretary and Compliance Officer
08-04-2022
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