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Huhtamaki India Ltd - 509820 - Outcome Of The Board Meeting For The Financial Year Ended 31St December, 2021 - 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, 28th February, 2022 inter-alia: considered and approved the Audited Standalone Financial Results of the Company for the Financial year ended 31st December, 2021 copy of the same along with Report of Auditors thereon and statement of impact of Audit Qualifications (for Audit Report with modified opinion) is annexed herewith. 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 31st December, 2021 subject to the approval of the shareholders at the ensuing 72nd Annual General Meeting. The aforesaid board meeting commenced at 5.15 pm and concluded at 7.15 pm
28-02-2022
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Annual report for Huhtamaki India Ltd. for FY-2022
28-02-2022
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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 28/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, We refer to our letter dated 17th February, 2022, wherein we had intimated that the meeting of the Board of Directors of the Company scheduled on Friday, 18th February, 2022 has been postponed. 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 has now been scheduled on Monday, 28th February, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31, 2021 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt.
22-02-2022
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Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, 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 their meeting held on 18th February, 2022, approved the appointment of Mr. Stefan Lotz (DIN: 09511913) as an Additional & Non-Executive Director of the Company, liable to retire by rotation, w.e.f. 18th February, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/4/2015 dated 9th September 2015 are given in the enclosed Annexure. We further affirm that Mr. Stefan Lotz 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. Please take the above information and annexure to the letter pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on your records.
18-02-2022
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Huhtamaki India Ltd - 509820 - Revision of Board Meeting

 Purpose of the meeting has been revised
17-02-2022
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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

 Dear Sir, 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, 2021 (Rs in cr) INR 50 Crore 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. This is for your reference and records please.
09-02-2022
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Huhtamaki India Ltd - 509820 - Board to consider FY 21 results & Dividend on February 18, 2022

 Huhtamaki India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 18, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31, 2021 and dividend, if any, to be recommended.
08-02-2022
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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 18/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, 18th February, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31, 2021 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt.
08-02-2022
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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 shareholder 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) MINAXI JAYENDRA MEHTA HJM0000247 913 61587596-61587640 45 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.
27-01-2022
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Huhtamaki India Ltd - 509820 - Regulation 7(3) Certificate For The Year Ended 31St December, 2021.

 Dear Sir, Please find enclosed Certificates under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st December, 2021: Please take the same on your records and acknowledge receipt.
19-01-2022
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