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Huhtamaki PPL Limited - 509820 - Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th June, 2020

Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th June, 2020 including the Statement of Assets and Liabilities as on date and Statement of Cash Flow for the half year ended 30th June, 2020 along with a copy of Limited Review Report duly signed by the Auditors of the Company. The said results were considered and approved by the Board of Directors of the Company at its meeting held on Friday, 14th August, 2020. The aforesaid board meeting commenced at 4.30 p.m. and concluded at 7.00 p.m.
14-08-2020
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Huhtamaki PPL Limited - 509820 - Board Meeting Intimation for Intimation Of Board Meeting Of Huhtamaki PPL Limited

Huhtamaki PPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 Friday, 14th August, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended June 30, 2020. Please take the same on your records and acknowledge receipt.
04-08-2020
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Huhtamaki PPL Limited - 509820 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
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Huhtamaki PPL Limited - 509820 - Shareholding for the Period Ended June 30, 2020

Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
06-07-2020
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Huhtamaki PPL Limited - 509820 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Huhtamaki PPL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-07-2020
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Huhtamaki PPL Limited - 509820 - Regultion 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Voting Results Of 70Th Annual General Meeting (AGM) Of The Company

The 70th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th June, 2020 at 2.00 p.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.huhtamaki.com and on the website of National Securities Depository Limited www.evoting.nsdl.com. You are requested to take the above information on your records.
01-07-2020
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Huhtamaki PPL Limited - 509820 - Regultion 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Voting Results Of 70Th Annual General Meeting (AGM) Of The Company

The 70th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th June, 2020 at 2.00 p.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.huhtamaki.com and on the website of National Securities Depository Limited www.evoting.nsdl.com. You are requested to take the above information on your records.
01-07-2020
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Huhtamaki PPL Limited - 509820 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Proceedings/Outcome of the 70th Annual General Meeting (AGM) of the Company.
01-07-2020
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Huhtamaki PPL Limited - 509820 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Proceedings/Outcome of the 70th Annual General Meeting (AGM) of the Company.
01-07-2020
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Huhtamaki PPL Limited - 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 Wednesday, 1st July 2020 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter ended 30th June, 2020. The date of announcement of the Unaudited Financial Results for Quarter ended 30th June, 2020, shall be intimated in due course. Please take the same on your records and acknowledge receipt.
23-06-2020
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