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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 8th 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) O.P.CHAWLA VIJAY CHAWLA HJO0000066 3054 61742061 - 61742310 250 Kindly take the same on your records.
08-04-2022
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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.
04-04-2022
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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 reported to the Company through its Registrar & Share Transfer Agent (TSR Darashaw 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) RADHA PADMANABHAN, SH C P MOHAN HJR0000925 1426 62251586-62253040 1455 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. Kindly take the same on your records.
29-03-2022
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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 April 2022 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter ended 31st March, 2022. The date of announcement of the Unaudited Financial Results for Quarter ended 31st March, 2022, shall be intimated in due course. Please take the same on your records and acknowledge receipt.
22-03-2022
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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 April 2022 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter ended 31st March, 2022. The date of announcement of the Unaudited Financial Results for Quarter ended 31st March, 2022, shall be intimated in due course. Please take the same on your records and acknowledge receipt.
22-03-2022
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Huhtamaki India Ltd - 509820 - Disclosure Of Related Party Transactions For The Half Year Ended December 31, 2021 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 December 31, 2021.The same is also published on the Website of the Company www.flexibles.huhtamaki.in Kindly take the same on your records.
07-03-2022
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Huhtamaki India Ltd - 509820 - Fixes Book Closure for Dividend & AGM

 Huhtamaki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 22, 2022 to May 05, 2022 (both days inclusive) for the purpose of Payment of Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on May 12, 2022.
01-03-2022
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Huhtamaki India Standalone December 2021 Net Sales at Rs 661.57 crore, up 18.62% Y-o-Y

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01-03-2022
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Huhtamaki India Ltd - 509820 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year ended 31.12.2021 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 31.12.2021 issued by M/s S N Ananthasubramanian & Co., Company Secretaries. Kindly take the same on your records.
28-02-2022
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Huhtamaki India Ltd - 509820 - Board recommends Dividend (AGM on May 12, 2022)

 Huhtamaki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2022, inter alia, has recommended payment of dividend @ Re. 1/- (Rupee One only) per Equity share of face value of Rs. 2/- each (50%), for the financial year ended December 31, 2021 subject to the approval of the shareholders at the ensuing 72nd Annual General Meeting.
28-02-2022
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