Huhtamaki India Ltd - 509820 - Shareholding for the Period Ended June 30, 2021
Huhtamaki India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here07-07-2021
07-07-2021
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.07-07-2021
Huhtamaki India Ltd - 509820 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Huhtamaki India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-06-2021
Huhtamaki India Ltd - 509820 - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Voting Results Of 71St Annual General Meeting (AGM) Of The Company
The 71st Annual General Meeting ('AGM') of the Company was held on Tuesday, 29th June, 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the Company's website www.flexibles.huhtamaki.in and on the website of National Securities Depository Limited www.evoting.nsdl.com. You are requested to take the above information on your records.30-06-2021
Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Ranjeev Lodha, (DIN: 07478890) Executive Director & CFO of the Company has tendered his resignation from the services of the Company with effect from 30th September, 2021, as he has sought early retirement for personal reasons. The Company wishes to place on record its sincere appreciation and gratitude for the valuable services rendered by him during his tenure as Executive Director & CFO of the Company. Please take the same on your records.30-06-2021
Huhtamaki India Ltd - 509820 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg. 30 of the Listing Regulations, we are submitting herewith the Proceedings/Outcome of the 71st Annual General Meeting ('AGM') of the Company held on Tuesday, 29th June, 2021 at 11.00 a.m. and concluded at 12.35 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Annexure A. The voting results of remote e-voting and e-voting during the AGM, on the resolutions Item Nos. 1 to 5 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 and the same will be placed on the website of the Company www.flexibles.huhtamaki.in and also on the websites of NSE, BSE & NSDL'the Agency' appointed by the Company for facilitating remote e-voting and e-voting, within 2 working days. Further, the consolidated report of the Scrutinizer on remote e-voting prior & during the AGM shall also be submitted along with voting results.30-06-2021
Huhtamaki India Ltd - 509820 - Closure of Trading Window
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 Thursday, 1st July 2021 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter ended 30th June, 2021. The date of announcement of the Unaudited Financial Results for Quarter ended 30th June 2021, shall be intimated in due course. Please take the same on your records and acknowledge receipt.22-06-2021
Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to the Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has made a public notice informing about the 71st Annual General Meeting of the Company scheduled on Tuesday, 29th June, 2021 @ 11.00 a.m. and Electronic voting related matters, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. We hereby submit the copies of the public notice published in Business Standard (English) and Regional (Marathi) newspaper Sakal on 9th June, 2021, 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.09-06-2021
Huhtamaki India Ltd - 509820 - Reg. 34 (1) Annual Report
Please take note that the 71st Annual General Meeting (AGM) of the Company is scheduled on Tuesday, June 29, 2021 at 11.00 a.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, 2020, which is being sent through electronic mode to the Members. The Directors have recommended a final dividend of Rs.3/- per equity share of face value of Rs 2/- each for the financial year ended 2020, subject to approval by the shareholders at the ensuing AGM.07-06-2021
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) RAVINDAR PRAKASH HJR0000125 00001326 62007036-62179935 172900 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.04-06-2021