Huhtamaki PPL Ltd - 509820 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, enclosed herewith Annual Secretarial Compliance Report for the year ended 31.12.2019 issued by M/s S N Ananthasubramanian & Co., Company Secretaries. Kindly take the same on your records. Huhtamaki PPL Ltd - 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) Ravindar Prakash HJR0000125 00001326 62007036-62179935 172900 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 Ltd - 509820 - Board recommends Dividend
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2020, inter alia, has recommended payment of dividend @ Rs. 5/- (Rupees Five Only) per Equity share of face value of Rs. 2/- each (250%), for the financial year ended December 31, 2019, subject to the approval of the shareholders at the ensuing 70th Annual General Meeting. Huhtamaki PPL Limited - 509820 - Outcome Of The Board Meeting For The Financial Year Ended December 31, 2019 - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please note that the Board of Directors of the Company at its meeting held on Monday, 17th February, 2020, inter-alia, considered and approved the Audited Standalone Financial Results of the Company for the Financial year ended 31st December, 2019, copy of the same along with Report of Auditors thereon and declaration in respect of Audit Report with unmodified opinion for the Financial Year ended on 31st December, 2019, is annexed herewith. recommended 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. The aforesaid board meeting commenced at 3.30 pm and concluded at 7.25 pm Kindly take the same on your records. Huhtamaki PPL Ltd - 509820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate 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 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) MORE DEVI HJM0000067 00003834-0003839 290291-290570 280 00010985-0010987 865146-865285 140 00018529 1173015-1173119 105 00031683-0031688 1554445-1554706 262 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 - Board to consider Dividend
Huhtamaki PPL Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 17, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2019 and dividend, if any, to be recommended. Huhtamaki PPL Ltd - 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 17/02/2020 ,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 Monday, 17th February, 2020 inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2019 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt. Huhtamaki PPL Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approved re-designation of Dr. Arup Basu (DIN: 02325890) from Managing Director to Executive Director w.e.f 1st February 2020, pursuant to his appointment as President - Flexible Packaging and as Member of the Global Executive Team of Huhtamaki Oyj. Dr Arup Basu will continue to hold the position of Executive Director for the interim period with full responsibility for managing the day-to-day affairs of the Company, till a successor is identified. There is no change in the other terms of his appointment and Dr. Arup Basu is not related to any Director of the Company; and Noted the resignation of Mr. Olli Koponen (DIN: 07370927), Non-Executive Director of the Company w.e.f. 31st January, 2020 pursuant to his appointment as Senior Vice President, Total Productive Manufacturing (TPM) at Huhtamaki Oyj, ultimate Parent Company. Please take the same on your records. Huhtamaki PPL Limited - 509820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate 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 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) PATIL A S Kumud A Patil HJP0000641 2986 61929061-61930060 1000 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.