Huhtamaki PPL Limited - 509820 - Shareholding for the Period Ended March 31, 2020
Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here11-04-2020
11-04-2020
Huhtamaki PPL defers dividend payout date
Huhtamaki PPL on Friday informed the exchanges that it is unable to proceed payment of dividend on May 15 due to lockdown. Earlier, its board on Febr10-04-2020
Huhtamaki PPL Limited - 509820 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is with reference to the outcome/disclosure of our Board Meeting dated 17th February 2020, recommending payment of dividend @ Rs. 5/- (Rupees Five only) per Equity share of face value of Rs. 2/- each (250%), for the financial year ended 31st December, 2019, subject to the approval of the shareholders at the ensuing 70th Annual General Meeting. While uploading the outcome on Stock Exchanges portal, we had mentioned that the date of payment for dividend shall be 15th May, 2020 ('Payment Date'). Considering the unprecedented situation with the outbreak of COVID-19 pandemic and advisories issued by the Central Government and the State Governments to keep all offices and business establishments in India under lockdown, the Company will be unable to proceed payment of dividend on the aforesaid indicative date. In the light of the above, we request you to take note of the same & the revised payment date for dividend shall be intimated to the Exchange in due course.10-04-2020
Huhtamaki PPL Limited - 509820 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- D V IyerDesignation :- Company Secretary and Compliance Officer04-04-2020
Huhtamaki PPL Limited - 509820 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in view of the COVID-19 pandemic, the Company has taken various measures (including work from home) to ensure safety and well-being of all its employees and is ensuring compliance with the directives issued by the Central Government, State Government and local administration in this regard, from time to time.03-04-2020
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 April 2020 till end of 48 hours after announcement of Unaudited Financial Results for the Quarter ended 31st March 2020. The date of announcement of the Unaudited Financial Results for Quarter ended 31st March 2020, shall be intimated in due course. Please take the same on your records and acknowledge receipt.27-03-2020
Huhtamaki PPL Limited - 509820 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on 18th March, 2020 recommended, appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm registration no. 101248W/W-100022) as Statutory Auditors of the Company for a term of five (5) years i.e. from the conclusion of 70th Annual General Meeting till the conclusion of 75th Annual General Meeting of the Company to be held in the year 2025, subject to approval of shareholders at the ensuing 70th Annual General Meeting of the Company. Pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s. B S R & Co. LLP is enclosed herewith. Kindly take the same on you records.18-03-2020
Huhtamaki PPL 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 Board of Directors of the Company at their meeting held on 18th March, 2020, approved the appointment of Mr. Ashok Kumar Barat (DIN 00492930) as an Additional Independent Director of the Company w.e.f. 1st April, 2020 for a period of five years, subject to the approval of shareholders. We further affirm that Mr. Ashok Kumar Barat has not been debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or such other authorities. 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 you records.18-03-2020
Huhtamaki PPL Limited - 509820 - Disclosure Of Related Party Transactions For The Half Year Ended December 31, 2019 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half year ended December 31, 2019.The same is also published on the Website of the Company www.ppl.huhtamaki.com Kindly take the same on your records.04-03-2020
Huhtamaki PPL Limited - 509820 - Revised Outcome
Revised outcome - Inadvertently we missed the attachment of Auditors Report.26-02-2020