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Huhtamaki PPL Limited - 509820 - Conference Call To Discuss Audited Financial Results For The Quarter/ Year Ended 31St December, 2018.

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please note that a conference call to discuss audited financial results of the Company for the Quarter/Year ended 31st December, 2018 shall be held on, Wednesday, 20th February, 2019 at 3.30 p.m. If any person would like to participate in the conference call, you may please contact: Jaymin Trivedi jaymin.trivedi@adityabirla.com Tel: +91 22 6819 0511 Cell: 9920202374 Vivek Mahajan vivek.mahajan@adityabirla.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.
15-02-2019
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Huhtamaki PPL Ltd - 509820 - 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 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) Mr. Sarla Chowdhry HJS0000275 2949 62307711 - 62307845 135 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.
11-02-2019
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Huhtamaki PPL Ltd - 509820 - Transfer Of Dividend And Equity Shares To Investor Education And Protection Fund (IEPF) - Publication Of Notice

Dear Sir/Madam, With reference to the above, we enclose herewith copy of the notice published in newspapers, Business Standard (English) on Wednesday 6th February, 2019 & Sakal (Marathi) on Thursday, 7th February 2019, in respect of proposed transfer of unpaid dividend & equity shares in respect of which dividend has not been paid or claimed by shareholders for seven consecutive years or more to the Investor Education and Protection Fund (IEPF) pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Kindly take the same on your records.
07-02-2019
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Huhtamaki PPL Limited - 509820 - Board to consider Dividend

Huhtamaki PPL Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 18, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2018 and dividend, if any, to be recommended.
31-01-2019
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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 Friday, 8th February, 2019 till Wednesday, 20th February, 2019 (both days inclusive). Please take the same on your records and acknowledge receipt.
31-01-2019
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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 18/02/2019 ,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 Monday, 18th February, 2019 inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2018 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt.
31-01-2019
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Huhtamaki PPL Limited - 509820 - 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 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) Ms. Usha Balvantrai Baxi HJU0000053 00001962 62565071 - 62565130 60 Ms. Usha Balvantrai Baxi HJU165 00001987 62579631 - 62579635 5 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.
21-01-2019
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Huhtamaki PPL Limited - 509820 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
14-01-2019
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Huhtamaki PPL Ltd - 509820 - Shareholding for the Period Ended December 31, 2018

Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
10-01-2019
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Huhtamaki PPL Ltd - 509820 - Announcement under Regulation 30 (LODR)-Change in Directorate

Sub: PRESS RELEASE - Mr Murali Sivaraman takes charge as the Independent Chairman of the Company effective 1st January, 2019 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III [Part A (7)] of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated 2nd November 2018, enclosed please find herein the Press Release issued by the Company on the above subject, contents of which are self explanatory. This is for your information and records.
01-01-2019
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