Resignation of Director
Huhtamaki PPL Ltd has informed BSE that Mr. P. V. Narayanan has by letter dated April 13, 2015 informed the Company that he has resigned from the Directorship of the Company with immediate effect.13-04-2015
13-04-2015
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 25, 2015 to May 07, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on May 07, 2015.10-04-2015
Closure of Trading Window
Huhtamaki PPL Ltd has informed BSE that as per the Company's Code of Conduct for Prohibition of Insider Trading, the announcement of closure of Trading Window for dealing/trading in the shares of the Company has been made effective April 01, 2015 till the completion of 24 hours of declaration of Financial Results of the Company for the quarter ended March 31, 2015.09-04-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Huhtamaki PPL Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on March 26, 2015, under Clause 35A.26-03-2015
Outcome of Board Meeting (Appointment of Acting Company Secretary & Compliance Officer)
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has appointed Mr. Rohan Naik as Acting Company Secretary and Acting Compliance Officer w.e.f. March 17, 2015.18-03-2015
Outcome of Board Meeting (Appointment of Woman Director)
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has appointed Ms. Sukanya Kripalu as Independent Director of the Company w.e.f. March 17, 2015.18-03-2015
Notice of Postal Ballot
Huhtamaki PPL Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.19-02-2015
Board recommends Dividend
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has recommended dividend of Rs. 2.80/- per equity share for financial year ending December 31, 2014, subject to the approval of the shareholders at the forthcoming Annual General Meeting. The dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid/ dispatched on or before May 15, 2015.07-02-2015
Financial Results & Auditors Report for Dec 31, 2014 (Audited)
Huhtamaki PPL Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.07-02-2015