Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and General Circular Nos. 20/2020 & 02/2021 dated May 5, 2020 & January 13, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has made a public notice informing about the 71st Annual General Meeting of the Company scheduled on Tuesday, 29th June, 2021 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. We hereby submit the copies of the public notice published in English newspaper- Business Standard and Regional (Marathi) newspaper Sakal on 1st 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
01-06-2021
Bigul

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 the Company has received a letter from Dr. Arup Basu, Non-Executive Director conveying his resignation from the Board of the Company with immediate effect i.e. 12th May, 2021. The Company wishes to place on record its sincere appreciation and gratitude for the valuable services rendered by him during his tenure as Director of the Company. Please take the same on your records.
12-05-2021
Bigul

Huhtamaki India Ltd - 509820 - Intimation Of Revised Date Of 71St Annual General Meeting (AGM) And Book Closure Dates

 This is further to our letter dated 15th April, 2021 intimating the postponement of the 71st AGM and Book Closure Dates. This is to inform that the Board of Directors at their meeting held on 11th May, 2021 decided to convene the 71st AGM of the Company on Tuesday, 29th June, 2021 at 11.00 a.m. through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI LODR Regulations 2015 read with General Circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and 15th January, 2021 issued by the Securities and Exchange Board of India ('SEBI Circular'). Register of Members and Share Transfer Books shall remain closed from Friday, 11th June, 2021 to Tuesday, 22nd June, 2021 (both days inclusive) for the purpose of payment of Dividend for the FY ended 31 Dec, 2020.
11-05-2021
Bigul

Huhtamaki India Ltd - 509820 - Standalone Un-Audited Financial Results Of The Company For The Quarter (Q1) Ended 31St March, 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 their meeting held on Tuesday, 11th May, 2021, inter-alia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter (Q1) ended 31st March, 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 5.00 p.m. and concluded at 7.15 p.m. Kindly take the same on your records.
11-05-2021
Bigul

Huhtamaki India Ltd - 509820 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The First Quarter Ended March 31, 2021.

 Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve 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 Tuesday, 11th May, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended March 31, 2021. Please take the same on your records and acknowledge receipt.
03-05-2021
Bigul

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 30th April 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) INDRAJIT SINGH GUJARAL I000093 3021 61247851-61250930 3080 Kindly take the same on your records.
30-04-2021
Bigul

Huhtamaki India Ltd - 509820 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Please find enclosed herewith certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for period commencing from 1st October, 2020 to 31st March, 2021.
16-04-2021
Bigul

Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We refer to our letter dated 26th March, 2021 wherein we had intimated that the 71st AGM of the Company shall be held on Tuesday, 11th May 2021 ('71st AGM'); the Register of Members and Share Transfer Books closure dates shall be from Friday, 23rd April, 2021 to Tuesday, 4th May, 2021 (both days inclusive) for the purpose of payment of Dividend for the FY ended 31st December, 2020. Considering the unprecedented situation arising out of rising COVID cases in Mumbai, the place where registered office of the Company is situated and lockdown imposed by the Government of Maharashtra, requiring all pvt.Companies to close their offices, the BOD of the Company, vide Circular Resolution dated 14th April, 2021, approved to postpone the 71st AGM of the Company and the Book Closure Dates. The revised date of the 71st AGM of the Company and Book closure dates shall be decided in due course of time by the Board of Directors and will be promptly intimated in accordance with the applicable laws.
15-04-2021
Bigul

Huhtamaki India Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2021
Bigul

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 31st March 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.
07-04-2021
Next Page
Close

Let's Open Free Demat Account