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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) Sailendra Lall Seal HJS0001026 00001673 62393266-62393355 90 Sailendra Lall Seal HJS0001296 00001710 62409181-62409230 50 Sailendra Lall Seal HJS0002293 00001877 62509136-62509175 40 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.
25-09-2019
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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 Tuesday, 1st October 2019 till end of 48 hours after announcement of unaudited financial results for quarter ending 30th September 2019. The date of announcement of the unaudited financial results for quarter ending 30th September 2019, shall be intimated in due course. Please take the same on your records and acknowledge receipt.
24-09-2019
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Huhtamaki PPL Limited - 509820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate Share 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) Uma Kant/Mr. Sanjay Kant/Mrs. Anshula Kant HJU0000133 2981 62577971 -62578085 115 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.
12-09-2019
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Huhtamaki PPL Ltd - 509820 - Disclosure Of Related Party Transactions For The Half Year Ended June 30, 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 June 30, 2019.The same is also published on the Website of the Company www.ppl.huhtamaki.com Kindly take the same on your records.
29-08-2019
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Huhtamaki PPL Limited - 509820 - Transcript Of Conference Call Held On 9Th August, 2019

 Dear Sir/Madam, Further to our intimation dated 2nd August, 2019 in relation to the conference call on the unaudited financial results of the Company for the quarter/half year ended 30th June, 2019, please find enclosed herewith Transcript of the said conference call held on 9th August, 2019 for your perusal/records. Kindly take the same on your records.
19-08-2019
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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. 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.
13-08-2019
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Huhtamaki PPL Ltd - 509820 - Intimation Of Appointment Of Additional (Whole-Time) Director Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 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 today i.e. Thursday, 8th August, 2019, appointed Mr. Ranjeev Lodha, Chief Financial Officer (DIN 07478890) as an Additional Director of the Company w.e.f. 8th August, 2019 and is being re-designated as Executive Director & Chief Financial Officer of the Company. We further affirm that Mr. Ranjeev Lodha 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.
08-08-2019
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Huhtamaki PPL Limited - 509820 - Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th June, 2019

 Dear Sir/Madam, 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, 2019 including the Statement of Assets and Liabilities as on date and Statement of Cash Flow for the half year ended 30th June, 2019 along with a copy of Limited Review Report duly signed by the Auditors of the Company. Please note that the Board of Directors of the Company at its meeting held on Thursday, 8th August, 2019, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter/Half Year ended 30th June, 2019. The aforesaid board meeting commenced at 5.00 p.m. and concluded at 7.20 p.m. Kindly take the same on your records.
08-08-2019
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Huhtamaki PPL Limited - 509820 - Conference Call To Discuss Unaudited Financial Results For The Quarter/Half Year Ended 30Th June, 2019.

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please note that a conference call to discuss unaudited financial results of the Company for the Quarter/Half Year ended 30th June, 2019 shall be held on, Friday, 9th August, 2019 at 11.00 a.m. If any person would like to participate in the conference call, you may please contact: Mahavir Jain [email protected] Tel: +91 22 6819 0518 Cell: 8097149137 Vivek Mahajan [email protected] Tel: +91 22 6819 0549 Also, please find below the link through which stakeholders can also register for the concall and get the invite in their email box. http://www.registration.dsnl.in/2019/abml/ Kindly take the same on your records.
02-08-2019
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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 08/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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 Thursday, 8th August, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended June 30, 2019. Please take the same on your records and acknowledge receipt.
25-07-2019
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