Huhtamaki PPL Ltd - 509820 - Shareholding for the Period Ended December 31, 2019
Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here15-01-2020
15-01-2020
Huhtamaki PPL Ltd - 509820 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Sub: Intimation of Acquisition of Flexible Packaging Business of Mohan Mutha Polytech Private Limited on a slump sale basis. Ref: Intimation on proposed acquisition of the Flexible Packaging Business of Mohan Mutha Polytech Private Limited on a slump sale basis dated 30th September, 2019. Dear Sir/Madam, Further to our intimation dated 30th September, 2019 and in pursuance of Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'), we are glad to inform that the Company has completed the acquisition of Flexible Packaging Business of Mohan Mutha Polytech Private Limited located in Sri City, Andhra Pradesh, in terms of the Business Transfer Agreement dated 30th September, 2019 entered by the Company with Mohan Mutha Polytech Private Limited. Kindly take the above information on your records.10-01-2020
Huhtamaki PPL Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer07-01-2020
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 January 2020 till end of 48 hours after announcement of Audited Financial Results for the Financial Year/Quarter ended 31st December 2019. The date of announcement of the Audited Financial Results for Financial Year/Quarter ended 31st December 2019, shall be intimated in due course. Please take the same on your records and acknowledge receipt.30-12-2019
Huhtamaki PPL Limited - 509820 - Intimation Given To National Stock Exchange Of India Limited Intimating Redemption Of Non- Convertible Debentures (Ncds) And Payment Of Interest Thereon On Payment Date.
Dear Sir/Madam, We refer to our letter dated 4th December 2019, wherein we had attached intimation sent to National Stock Exchange of India Limited, of record date and payment date for redemption of 7% 3850 Non- Convertible Debentures (NCDs) aggregating to 385 Crores and payment of interest thereon. Please find enclosed herewith further intimation given to National Stock Exchange of India Limited certifying payment of principal amount and interest thereon in respect of said NCDs on payment date i.e. 20th December 2019. The said NCDs have been redeemed in full. The said NCDs are listed on National Stock Exchange of India Limited. Please take the same on your records.20-12-2019
Huhtamaki PPL Ltd - 509820 - Intimation Given To National Stock Exchange Of India Limited Intimating Redemption Of Non- Convertible Debentures (Ncds) And Payment Of Interest Thereon On Payment Date.
Dear Sir/Madam, We refer to our letter dated 4th December 2019, wherein we had attached intimation sent to National Stock Exchange of India Limited, of record date and payment date for redemption of 7% 3850 Non- Convertible Debentures (NCDs) aggregating to 385 Crores and payment of interest thereon. Please find enclosed herewith further intimation given to National Stock Exchange of India Limited certifying payment of principal amount and interest thereon in respect of said NCDs on payment date i.e. 20th December 2019. The said NCDs have been redeemed in full. The said NCDs are listed on National Stock Exchange of India Limited. Please take the same on your records.20-12-2019
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 20th December 2019 approved the appointment of Ms. Seema Modi (DIN 05327073) as an Additional Independent Director of the Company w.e.f 1st January 2020 for a period of five years, subject to approval of shareholders. We further affirm that Ms. Seema Modi 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.20-12-2019
Huhtamaki PPL Ltd - 509820 - Intimation Given To National Stock Exchange Of India Limited Of Record Date For Redemption Of Non- Convertible Debentures (Ncds) And Payment Of Interest Thereon.
Please find enclosed herewith intimation given to National Stock Exchange of India Limited of Record Date for redemption of 7% 3850 Non- Convertible Debentures (NCDs) aggregating to 385 Crores and payment of interest thereon pursuant to Regulation 50(1) and 60(2)of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The said NCDs are listed on National Stock Exchange of India Limited04-12-2019
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) RAJKUMARI ANITA HJA0000271 00000046 60714011-60714275 265 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.25-10-2019
Huhtamaki PPL Limited - 509820 - Outcome of Board Meeting
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, 25th October, 2019, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2019. 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 11.30 a.m. and concluded at 1.30 p.m. Kindly take the same on your records.25-10-2019