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Huhtamaki PPL Ltd - 509820 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Pursuant to Regulation 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Arunkumar Gandhi, ceased to be an Independent Director of the Company on 31st March 2019, close of business hours, pursuant to the provisions of Regulation 17(1A) SEBI (Listing Obligations and Disclosures Requirements) Regulations 2018. Please take the same on your records.
01-04-2019
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Huhtamaki PPL Ltd - 509820 - Fixes Book Closure for Dividend & AGM

 Huhtamaki PPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 26, 2019 to May 09, 2019 (both days inclusive) for the purpose of Payment of Dividend & 69th Annual General Meeting (AGM) of the Company to be held on May 09, 2019.
27-03-2019
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Huhtamaki PPL Limited - 509820 - Outcome Of Board Meeting Held On Tuesday, 26Th March, 2019.

 Dear Sir/Madam, Pursuant to Regulation 30 & 42 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company, in their meeting held today : noted the resignation of Mr. Jukka Moisio (Non-Executive) Director, who has decided to step down as director with effect from 26th March, 2019, consequent to his decision to step down as CEO of Huhtamaki Group; and approved closure of Register of Members and Share Transfer Books from Friday, 26th April, 2019 to Thursday, 9th May, 2019 (both days inclusive) for the purpose of payment of Dividend for the Financial Year ended 31st December, 2018 and 69th Annual General Meeting of the Company scheduled on Thursday, 9th May, 2019. Please take the above information and annexure to the letter pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on your records.
26-03-2019
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Huhtamaki PPL Ltd - 509820 - Transcript Of Conference Call Held On 20Th February, 2019

 Dear Sir/Madam, Further to our intimation dated 15th February, 2019 in relation to the conference call on the audited financial results of the Company for the Quarter/Year ended 31st December, 2018, please find enclosed herewith Transcript of the said conference call held on 20th February, 2019 for your perusal/records. Kindly take the same on your records.
13-03-2019
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Huhtamaki PPL Ltd - 509820 - Regulation 30(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to bring to your kind notice that the Hon'ble Supreme Court vide its Order dated 20th August, 2018, concerning other assessees, had given a ruling in favour of the Income Tax Department (Revenue Authorities) wherein it had held that 100% deduction under Section 80-IC of the Income Tax Act, 1961 cannot be claimed beyond 5 years, even if 'substantial expansion' is undertaken after the initial period of 5 years. As a result of the above ruling, in relation to the substantial expansion undertaken at its Rudrapur Unit, the Company recognized a provision for income tax of Rs 2,107 lakhs and interest thereon amounting to Rs 1000 lakhs, in the Financial year ended 31st December, 2018, which were approved by the Board of Directors at its meeting held on 18th February, 2019. The Supreme Court has by its Order dated 20th February, 2019, now recalled its earlier judgment dated 20th August, 2018, by passing a ruling in favour of the assessees. In light of the above ruling, the Company is examining the impact on the provisions made by the Company. Kindly take the same on your records.
05-03-2019
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Huhtamaki PPL Ltd - 509820 - Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, With respect to previous intimation dated 15th March, 2016 and pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made changes in the name of persons previously authorised to determine materiality of event or information. Accordingly, the following persons have now been authorised to determine materiality of event or information : 1. Mr. Murali Sivaraman, Independent Non-Executive Chairman, 2. Dr. Arup Basu, Managing Director, 3. Mr. D V Iyer, Company Secretary & Compliance Officer. Further Mr. D V Iyer, Company Secretary has been authorised to disclose such information to the Stock Exchanges. The Contact details of the said personnel are as under: Address : Unit No. 12A-06, 13th Floor, Parinee Crescenzo, Behind MCA, Bandra - Kurla Complex, Bandra (East), Mumbai 400 051. Telephone : (022) 61740400 Email : investor.communication@ppl.huhtamaki. com, dv.iyer@ppl.huhtamaki.com Kindly take the same on your records.
26-02-2019
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Annual report for Huhtamaki India Ltd. for FY-2019
19-02-2019
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Huhtamaki PPL Limited - 509820 - Board recommends Dividend

 Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2019, inter alia, considered and approved:- Recommendation of payment of dividend @ Rs.3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (@ 150%), for the financial year ended December 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting.
18-02-2019
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Huhtamaki PPL Limited - 509820 - Outcome of Board Meeting

 Pursuant to Regulation 30 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held on Monday, 18th February, 2019, inter-alia, considered and approved: Recommendation of payment of dividend @ Rs.3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (@ 150%), for the financial year ended 31st December, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting; Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Mr. Sami Pauni, Alternate Director to Mr. Jukka Moisio (Non-Executive Director) have resigned w.e.f Monday, 18th February 2019. Further the Board of Directors of the Company, at their meeting held on Monday, 18th February, 2019, approved the appointment of Mr. Sami Pauni as an Additional & Non-Executive Director, liable to retire by rotation w.e.f 18th February, 2019.
18-02-2019
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Huhtamaki PPL Limited - 509820 - Audited Financial Results Of The Company For The Financial Year Ended 31St December, 2018

 Pursuant to Regulation 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 Monday, 18th February, 2019, inter-alia, considered and approved the Audited Financial Results of the Company for the Financial year ended 31st December, 2018. 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, 2018, is annexed herewith. The aforesaid board meeting commenced at 4.00 pm and concluded at 7.25 pm Kindly take the same on your records.
18-02-2019
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