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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 22/10/2021 ,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, 22nd October, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2021. Please take the same on your records and acknowledge receipt.
13-10-2021
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Huhtamaki India Ltd - 509820 - Regulation 7 (3) - Certificate In Relation To Both Physical & Electronic Share Transfer (Dematerialization & Rematerialization)

 Please find enclosed Certificates under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2021: Please take the same on your records and acknowledge receipt.
11-10-2021
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Huhtamaki India Ltd - 509820 - Shareholding for the Period Ended September 30, 2021

 Huhtamaki India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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Huhtamaki India Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- D V IyerDesignation :- Company Secretary and Compliance Officer
06-10-2021
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Huhtamaki India Ltd - 509820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. 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.
06-10-2021
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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 October 2021 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter ended 30th September, 2021. The date of announcement of the Unaudited Financial Results for Quarter ended 30th September 2021, shall be intimated in due course. Please take the same on your records and acknowledge receipt.
28-09-2021
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Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Intimation of appointment of Mr. Marco Hilty as an Additional & Non-Executive Director of the Company. 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 24th September, 2021, approved the appointment of Mr. Marco Hilty (DIN: 09332097) as an Additional & Non-Executive Director of the Company, liable to retire by rotation, w.e.f. 24th September, 2021. 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. Marco Hilty 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 on your records.
24-09-2021
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Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform you that Mr. Sudip Mall has resigned from the position of Managing Director of the Company. The Board of Directors of the Company has accepted the resignation, effective end of day, 30th November, 2021. Consequently, Mr. Sudip Mall will cease to be a Director and Key Managerial Personnel of the Company on 30th November, 2021. The Trading Window under the Company's 'Code of Conduct for Prohibition of Insider Trading' (Code) shall remain closed for dealing in securities of the Company for the Designated Persons and their immediate relatives defined in the Code with immediate effect i.e. from 24th September, 2021 to 27th September, 2021 (both days inclusive). Please take the same on your records.
24-09-2021
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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 share holder has been issued duplicate share certificate on 15th September 2021 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) BEHRAMMANECK SORABJI MRS.GULSHAN BEHRAMSORABJI B0000420 3052 60847401-60847535 135 Kindly take the same on your records.
15-09-2021
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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 (Incl Joint Holders) Folio No. Share Certificate No. Distinctive No. No of Shares (of Rs. 2/- each) O.P.CHAWLA VIJAY CHAWLA HJO0000066 00001154 61742061-61742310 250 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.
02-09-2021
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