Intimation Of Board Meeting And Closing Of Trading Window Of Huhtamaki PPL Limited.
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 is scheduled on Tuesday, 8th May, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st March 2018.... Certificate
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, 2017 to 31st March, 2018. Notice Of Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Notice convening 68th Annual General Meeting of the Company to be held on Tuesday, 8th May, 2018 at 4.00 p.m. Compliance Certificate For The Half Year Ended 31St March, 2018
Please find enclosed Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 2002 Name of the Signatory :- D V IyerDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended March 31, 2018
Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Intimation Of Annual General Meeting And Book Closure Dates.
Pursuant to Regulation 30 & 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please take note that the 68th Annual General Meeting of the Company will be held on Tuesday, 8th May, 2018 and the Register of Members and Share Transfer Books shall remain closed from Friday, 27th April, 2018 to Tuesday, 8th May, 2018 (both days inclusive) for the purpose of payment of Dividend for the Financial Year ended 31st December, 2017 and Annual General Meeting. Intimation Of Annual General Meeting And Book Closure Dates.
Pursuant to Regulation 30 & 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please take note that the 68th Annual General Meeting of the Company will be held on Tuesday, 8th May, 2018 and the Register of Members and Share Transfer Books shall remain closed from Friday, 27th April, 2018 to Tuesday, 8th May, 2018 (both days inclusive) for the purpose of payment of Dividend for the Financial Year ended 31st December, 2017 and Annual General Meeting. Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that Mr. Ramesh Dhir ceased to be an Independent Non-Executive Director of the Company on 30th March, 2018, consequent to expiry of his term. Announcement under Regulation 30 (LODR)-Acquisition
Sub: Disclosure under Regulation 30 of SEBI Listing Regulations - Signing of Business Transfer Agreement with M/s. Ajanta Packaging. Dear Sir/Madam, We wish to inform you that the Company has entered into a Business Transfer Agreement for acquisition of the business of M/s. Ajanta Packaging, India on a slump sale basis, based on an enterprise valuation of Rs 1003 million. This acquisition will help the Company in consolidating...