Huhtamaki PPL Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer Huhtamaki PPL Limited - 509820 - Shareholding for the Period Ended June 30, 2019
Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 Monday, 1st July 2019 till end of 48 hours after announcement of unaudited financial results for quarter and half year ending 30th June 2019. The date of announcement of the unaudited financial results for quarter and half year ending 30th June 2019, shall be intimated in due course. Please take the same on your records and acknowledge receipt. Huhtamaki PPL Limited - 509820 - Transfer Of Registry Business Of Company'S Share Transfer Agent From TSR Darashaw Ltd (TSRDL) To TSR Darashaw Consultants Private Ltd. (TSRDCPL).
Dear Sir/Madam, Pursuant to Regulation 7, 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We have been informed that the Registry Business of TSR Darashaw Limited (TSRDL), the Share Transfer Agent of the Company stands transferred to a new entity, viz TSR Darashaw Consultants Private Ltd. (TSRDCPL) with effect from May 28, 2019, pursuant to the de-merger of the Registry business from TSRDL to TSRDCPL. We request you to take note of the above and update your records the name of TSR Darashaw Consultants Private Ltd as the Share Transfer Agent of the Company. The address and other contact details of the Share Transfer Agent remain unchanged. Please take the same on your records. Huhtamaki PPL Limited - 509820 - Announcement under Regulation 30 (LODR)-Resignation of Director
Further to our intimation dated 10th May, 2019 in relation to resignation of Independent Director of the Company Mr. Nripjit Singh Chawla, w.e.f. 9th May, 2019 (close of business hours), please find herein the requisite Disclosure pursuant to Regulation 30 read with Schedule III, Part A (7B) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please take the same on your records. Huhtamaki PPL Limited - 509820 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Huhtamaki PPL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Huhtamaki PPL Limited - 509820 - Reg. 34 (1) Annual Report
Sub: 69th Annual Report of the Company. Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, please find enclosed herewith soft copy of 69th Annual Report of the Company for the year ended 31st December, 2018, as approved and adopted in the 69th Annual General Meeting of the Company, held on Thursday, 9th May, 2019 at 4.00 p.m. Kindly take the same on your records. Huhtamaki PPL Ltd - 509820 - Sub.: Voting Results Of The 69Th Annual General Meeting (AGM) - Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, Sub.: Voting Results of the 69th Annual General Meeting (AGM) - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 69th Annual General Meeting (AGM) of the Company was held on Thursday, 9th May, 2019 at 4.00 p.m. at Rama & Sundri Watumull Audtiorium, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020. Please find enclosed herewith following disclosures pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Scrutinizer's Report (Annexure A) 2. Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure B). You are requested to take the above information on your records and kindly acknowledge receipt. Huhtamaki PPL Limited - 509820 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7B) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that due to personal reasons Mr. S K Palekar and Mr. Nripjit Singh Chawla, tendered their resignation from the position of Independent Directors of the Company w.e.f. 9th May, 2019 (close of business hours). Please take the same on your records. Huhtamaki PPL Ltd - 509820 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Proceedings/Outcome of the 69th Annual General Meeting (AGM) - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 69th Annual General Meeting (AGM) of the Company was held on Thursday, 9th May, 2019 at 4.00 p.m. at Rama & Sundri Watumull Audtiorium, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020. Please find enclosed herewith Proceedings of AGM (Annexure A), pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your records and kindly acknowledge receipt.