Huhtamaki India Ltd - 509820 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Dear Sir/Madam Please find enclosed herewith Certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for period commencing from 1st January, 2021 to 31st December, 2021. 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) GURCHRAN KAUR WAHI HJG0000531 519 61161636 - 61162285 650 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 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Huhtamaki India Ltd - 509820 - Shareholding for the Period Ended December 31, 2021
Huhtamaki India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Huhtamaki India Ltd - 509820 - Intimation Of Appointment Of Chief Financial Officer And Whole Time Key Managerial Personnel Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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 Mr. Jagdish Agarwal has been appointed as Chief Financial Officer & Whole Time Key Managerial Personnel of the Company in terms of Section 203(iii) of Companies Act, 2013 of the Company w.e.f 5th January 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. Please take the above information and annexure to the letter on your records. 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 - 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 Saturday, 1st January 2022 till end of 48 hours after announcement of Audited Financial Results for the Year ended 31st December, 2021. The date of announcement of the Audited Financial Results for Year ended 31st December, 2021, 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
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 (Incl Joint Holders) Folio No. Share Certificate No. Distinctive No. No of Shares (of Rs. 2/- each) FRENY JAMSHED BHARUCHA, HOMIAR JAMSHED BHARUCHA HJF0000028 449 61122311-61122590 280 J N GUPTA HJJ0000003 607 61272211-61273050 840 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate 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 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) SANJAY KUMAR HJS0001457 1732 62454961-62456255 1295 YASH PAUL KAPUR, MRS USHA KAPUR HJY0000058 2116 62648481-62649775 1295 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. Huhtamaki India Ltd - 509820 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September, 2021
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 its meeting held on Friday, 22nd October, 2021, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2021. 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 2.00 p.m. and concluded at 3.40 p.m.