Huhtamaki PPL Limited - 509820 - HPPL Unaudited Standalone Financial Results For 31St March 2019
Pursuant to Regualtion 33 & 34 Please find attached herewith Unaudited Standalone Financial Results for 31st March 201909-05-2019
09-05-2019
Huhtamaki PPL Ltd - 509820 - Intimation Of Appointment Of Chief Financial Officer 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 take note that Mr. Ranjeev Lodha has joined our Company as Chief Financial Officer, effective Tuesday, 7th May, 2019. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith. Kindly take the same on you records.07-05-2019
Huhtamaki PPL Limited - 509820 - Conference Call To Discuss Unaudited Financial Results For The Quarter Ended 31St March, 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 ended 31st March, 2019 shall be held on, Friday, 10th May, 2019 at 3.00 p.m. If any person would like to participate in the conference call, you may please contact: Jaymin Trivedi jaymin.trivedi@adityabirlacapital.com Tel: +91 22 6819 0511 Cell: 9920202374 Vivek Mahajan vivek.mahajan@adityabirlacapital.com 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.06-05-2019
Huhtamaki PPL Ltd - 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 Friday, 26th April, 2019 till Saturday, 11th May, 2019 (both days inclusive). Please take the same on your records and acknowledge receipt.22-04-2019
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 09/05/2019 ,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, 9th May, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended March 31, 2019. Please take the same on your records and acknowledge receipt.22-04-2019
Huhtamaki PPL Ltd - 509820 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Dear Sir, Please find enclosed herewith certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for period commencing from 1st October, 2018 to 31st March, 2019.18-04-2019
Huhtamaki PPL Ltd - 509820 - Reg. 34 (1) Annual Report
Sub: Notice of 69th Annual General Meeting and Annual Report for financial year ended 31st December 2018. Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we enclose herewith the Notice of the 69th Annual General Meeting of the Company scheduled on Thursday, 9th May 2019 at 4.00 p.m. at RAMA & SUNDRI WATUMULL AUDITORIUM, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020 and Annual Report of the Company for financial year ended 31st December, 2018 being dispatched/sent to members in the permitted mode(s). The said Notice and the Annual Report is also being uploaded on the website of the Company www.ppl.huhtamaki.com. Kindly take the same on your records.15-04-2019
Huhtamaki PPL Ltd - 509820 - Shareholding for the Period Ended March 31, 2019
Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
Huhtamaki PPL Limited - 509820 - Regulation 7 (3) - Certificate In Relation To Both Physical & Electronic Share Transfer (Dematerialization & Rematerialization)
Dear Sir, Please find enclosed Certificates under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019: Please take the same on your records and acknowledge receipt.09-04-2019
Huhtamaki PPL Ltd - 509820 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer09-04-2019