Statement Of Investor Complaints For The Quarter Ended September 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 Sub: Transcript Of Conference Call Held On 2Nd August, 2018
Dear Sir/Madam, Further to our intimation dated 30th July, 2018 in relation to the conference call on the unaudited financial results of the Company for the Quarter/Half Year ended 30th June, 2018, please find enclosed herewith Transcript of the said conference call held on 2nd August, 2018 for your perusal/records. Kindly take the same on your records. Outcome of Board Meeting
Dear Sir/Madam, Pursuant to Regulation 30 & 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 Tuesday, 31st July, 2018, inter-alia, considered and approved the Standalone Un-Audited Financial Results of the Company for the Quarter/Half Year ended 30th June, 2018.... Sub: 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 10/- each)... Sub: Conference Call To Discuss Unaudited Financial Results For The Quarter/Half Year Ended 30Th June, 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 unaudited financial results of the Company for the Quarter/Half Year ended 30th June, 2018 shall be held on, Thursday, 2nd August, 2018 at 3.30 p.m. Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors through a circular resolution approved the appointment of Mr. Sami Pauni as Alternate Director to Mr. Jukka Moisio (Non-Executive Director) with effect from 24th July, 2018.... Letters Sent To Shareholder Holding Shares In Physical Form. Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith specimen/copy of the letters dated 17th July 2018 sent to the shareholders of the Company, who hold shares in physical form, informing them to update their PAN and Bank Account details and to convert their shareholding in dematerialization form. Kindly take the same on your records. Sub: Intimation Of Board Meeting Of Huhtamaki PPL Limited To Be Held On Tuesday, July 31, 2018
Sub: Intimation of Board Meeting of Huhtamaki PPL Limited. 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 Tuesday, 31st July, 2018, inter alia, to consider and approve the Unaudited Financial Results of the... Board Meeting-Closure of Trading Window
Subject: Intimation of Closure of Trading Window of Huhtamaki PPL Ltd. 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, 20th July, 2018 till Thursday, 2nd August, 2018 (both days inclusive). Please take the same on your records and acknowledge receipt. Statement Of Investor Complaints For The Quarter Ended June 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 2020 Name of the Signatory :- D V IyerDesignation :- Company Secretary and Compliance Officer