Huhtamaki India Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Huhtamaki India Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Dr. Arup Basu (DIN: 02325890) has stepped down as Executive Director w.e.f. 3rd January 2021, end of business hours. The Board of Directors of the Company, pursuant to the recommendations of Nomination & Remuneration Committee, by way of circular resolution passed on 3rd January 2021, approved the appointment of Dr. Arup Basu (DIN: 02325890) as Non-Executive Director of the Company, liable to retire by rotation, effective 4th January, 2021. Further to our disclosure dated 24th November 2020, we wish to inform that Mr. Sudip Mall (DIN 01681697) who was appointed as Managing Director of the Company w.e.f. 4th January, 2021 has taken charge of his office. Kindly take the above intimation on your records. 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 January 2021 till end of 48 hours after announcement of Audited Financial Results for the Year ended 31st December, 2020. The date of announcement of the Audited Financial Results for Year ended 31st December, 2020, shall be intimated in due course. Please take the same on your records and acknowledge receipt. Huhtamaki PPL Limited - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Mr. Sudip Mall as Managing Director of the Company. 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 Tuesday, 24th November, 2020, approved the appointment of Mr. Sudip Mall (DIN 01681697) as Director and Managing Director of the Company w.e.f. 4th January, 2021 for a period of five years, subject to the approval of shareholders and Central Government. Further, we affirm that Mr. Sudip Mall is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or such other authority. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in enclosed Annexure. Kindly take the above intimation in you records. Huhtamaki PPL Limited - 509820 - Announcement under Regulation 30 (LODR)-Change of Company Name
Change of name of the Company to Huhtamaki India Limited Dear Sir/Madam, In terms of Regulation. 30 of SEBI LODR Regulations, 2015, we hereby intimate that the Ministry of Corporate Affairs has issued a Fresh Certificate of Incorporation consequent to Change of Name dated 11th November, 2020 in relation to change in the name of our Company from "Huhtamaki PPL Limited" to "Huhtamaki India Limited" (Copy enclosed for your ready reference). We also enclose herewith Press release on the cited subject, content of which is self- explanatory. Please take the same on your records and acknowledge receipt. Huhtamaki PPL Limited - 509820 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Huhtamaki PPL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Huhtamaki PPL Limited - 509820 - Submission Of Voting Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Sections 108 and 110 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company sought approval of its members by way of Special Resolution for change in the name of the Company from "Huhtamaki PPL Limited" to "Huhtamaki India Limited" by means of Postal Ballot and remote electronic voting. The Voting Results in terms of Regulation 44 of the Listing Regulations together with the Consolidated Scrutinizer''s Report on voting is enclosed herewith. A copy of the same is also being placed on the website of the Company viz. www.huhtamaki.com; website of NSDL viz. www.evoting.nsdl.com Huhtamaki PPL Limited - 509820 - Submission Of Voting Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Sections 108 and 110 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company sought approval of its members by way of Special Resolution for change in the name of the Company from "Huhtamaki PPL Limited" to "Huhtamaki India Limited" by means of Postal Ballot and remote electronic voting. The Voting Results in terms of Regulation 44 of the Listing Regulations together with the Consolidated Scrutinizer''s Report on voting is enclosed herewith. A copy of the same is also being placed on the website of the Company viz. www.huhtamaki.com; website of NSDL viz. www.evoting.nsdl.com Huhtamaki PPL Limited - 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 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) BEHRAM MANECK SORABJI / MRS.GULSHAN BEHRAM SORABJI HJB0000420 00000228 60847401-60847535 135 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 PPL Limited - 509820 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September, 2020.
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, 23rd October, 2020, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2020. 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 6.30 p.m. and concluded at 9.05 p.m. Kindly take the same on your records.