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 Thursday, 20th April, 2017, inter-alia, considered and approved: Revised Audited Financial Results of the Company for the Financial Year ended December 31, 2016, after giving effect to the Scheme of Amalgamation/Arrangement of its subsidiaries viz, Positive... Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
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, 2016 to 31st March, 2017. Regulation 7 (3) Certificate In Relation To Both Physical & Electronic Share Transfer (Dematerialization & Rematerialization)
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, 2017: Regulation 13 (3) Quarterly Statement On Investor Complaints For The Quarter Ended 31St March, 2017
Please find herewith the details of Investor Complaints for the quarter ended 31st March, 2017 as required under Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Sr. NoParticulars of Investor ComplaintsNumber of Complaints 1Pending at the beginning of the quarter2 2Received during the quarter1 3Disposed of during the quarter1 4Remaining unresolved... Closure of Trading Window
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 Monday, 10th April, 2017 till Saturday, 22nd April, 2017 (both days inclusive). Intimation Of Board Meeting 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 will be held on Thursday, 20th April, 2017, inter alia, to consider and approve the revised Audited Financial Results of the Company for the Financial Year ended December 31, 2016, after giving effect to the Scheme... Allotment Of Equity Shares To Erstwhile Promoters Of Webtech Labels Private Limited In Pursuance Of The Scheme Of Arrangement/Amalgamation Of Webtech Labels Private Limited With Huhtamaki PPL Limited.
We wish to inform you that the Allotment Committee of the Board of Directors at their meeting held on Thursday, 6th April, 2017, allotted 28,10,000 Equity Shares of Face Value of Rs. 2/- each (fully paid) to the shareholders of erstwhile Webtech Labels Private Limited (Webtech Labels), in the ratio of 281 (Two hundred Eighty One) equity shares of Rs. 2/- each of the Company, for every 1 (one) equity share of Face Value of Rs. 10/- each held... Allotment Of Equity Shares To Erstwhile Promoters Of Webtech Labels Private Limited In Pursuance Of The Scheme Of Arrangement/Amalgamation Of Webtech Labels Private Limited With Huhtamaki PPL Limited.
We wish to inform you that the Allotment Committee of the Board of Directors at their meeting held on Thursday, 6th April, 2017, allotted 28,10,000 Equity Shares of Face Value of Rs. 2/- each (fully paid) to the shareholders of erstwhile Webtech Labels Private Limited (Webtech Labels), in the ratio of 281 (Two hundred Eighty One) equity shares of Rs. 2/- each of the Company, for every 1 (one) equity share of Face Value of Rs. 10/- each held... Allotment Of Equity Shares To Erstwhile Promoters Of Webtech Labels Private Limited In Pursuance Of The Scheme Of Arrangement/Amalgamation Of Webtech Labels Private Limited With Huhtamaki PPL Limited.
We wish to inform you that the Allotment Committee of the Board of Directors at their meeting held on Thursday, 6th April, 2017, allotted 28,10,000 Equity Shares of Face Value of Rs. 2/- each (fully paid) to the shareholders of erstwhile Webtech Labels Private Limited (Webtech Labels), in the ratio of 281 (Two hundred Eighty One) equity shares of Rs. 2/- each of the Company, for every 1 (one) equity share of Face Value of Rs. 10/- each held... Shareholding for the Period Ended March 31, 2017
Huhtamaki PPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here