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Huhtamaki PPL Limited - 509820 - Newspaper Advertisement - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations').

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi), regarding e-voting information for the 70th Annual General Meeting of the Company scheduled on Tuesday, 30th June, 2020 @ 2.00 p.m., 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. The above information is also available on the website of the Company www.huhtamaki.com This is for your information and records.
18-06-2020
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Huhtamaki PPL Limited - 509820 - Reg. 34 (1) Annual Report

 Notice of Seventieth Annual General Meeting (70th AGM) and Annual Report for the financial year ended December 31, 2019.
08-06-2020
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Huhtamaki PPL Limited - 509820 - Newspaper Advertisement - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations').

 Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 70th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 2.00 pm through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company www.huhtamaki.com This is for your information and records.
04-06-2020
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Huhtamaki PPL Limited - 509820 - Fixes Book Closure for Dividend & AGM

 Huhtamaki PPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2020 to June 23, 2020 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 30, 2020.
19-05-2020
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Huhtamaki PPL Limited - 509820 - Intimation Under Regulations 30 Of The SEBI (Listing Obligations And Disclosures Requirements), Regulations, 2015 ('SEBI LODR') - Outcome Of Board Meeting.

 Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 ('SEBI LODR') - Outcome of Board Meeting.
15-05-2020
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Huhtamaki PPL Limited - 509820 - Standalone Un-Audited Financial Results Of The Company For The Quarter (Q1) Ended 31St March, 2020

 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 its meeting held on Friday, 15th May, 2020, inter-alia, considered and approved the Standalone Un-Audited Financial Results of the Company for the Quarter (Q1) ended 31st March, 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 1.30 p.m. and concluded at 8.20 p.m. Kindly take the same on your records.
15-05-2020
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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 15/05/2020 ,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,15th May, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended March 31, 2020.
07-05-2020
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Huhtamaki PPL Limited - 509820 - Announcement under Regulation 30 (LODR)-Cessation

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that Ms. Sukanya Kripalu (DIN: 06994202) ceased to be an Independent Director of the Company on 6th May 2020, consequent to having completed her second term as an Independent Director. 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 same on your records.
07-05-2020
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Huhtamaki PPL Limited - 509820 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Dear Sir, 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, 2019 to 31st March, 2020.
06-05-2020
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Huhtamaki PPL Limited - 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 31st March, 2020: Please take the same on your records and acknowledge receipt.
17-04-2020
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