Acquisition of Positive Packaging Industries Limited, India
Huhtamaki PPL Ltd has informed BSE that the Company has completed the acquisition of 100% of the shares of Positive Packaging Industries Limited, India. This is in accordance with the Share Purchase Agreement dated, July 08, 2014 which was announced on the same date. Positive Packaging Industries Limited, India is a flexible packaging company with an annual turnover of approximately Rupees 1000 Crores. Allotment of Non-Convertible Debentures
Huhtamaki PPL Ltd has informed BSE that the Company has allotted 3850 7% Non-Convertible Debentures (NCDs) due for redemption in 2020 of face value Rs. 10,00,000/- each aggregating upto Rs. 385,00,00,000 (Rupees Three Hundred Eighty Five Crores), as approved by the members of the Company at the Extra-ordinary General Meetings held on August 06, 2014 and December 29, 2014. Board to consider Dividend
Huhtamaki PPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2015, inter alia, to consider and approve the Audited Annual Accounts for the quarter and year ended 2014 and recommendation of dividend, if any. Shareholding Pattern For December 31, 2014
Huhtamaki PPL Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosure of Voting results of EGM (Clause 35A)
Huhtamaki PPL Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 29, 2014, under Clause 35A. Outcome of EGM
Huhtamaki PPL Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 29, 2014. EGM on Dec 29, 2014
Huhtamaki PPL Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 29, 2014. Financial Results & Limited Review for Sept 30, 2014
Huhtamaki PPL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Huhtamaki PPL Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of Board Meeting
With reference to the earlier letter dated August 06, 2014 wherein the company had intimated that Mr. A. Venkatrangan, Executive Director had resigned with effect from October 03, 2014. At the request of the Board of Directors, Mr. Venkatrangan has agreed to withdraw his resignation as Executive Director of the Company, Huhtamaki PPL Ltd has now informed BSE that the Board of Directors of the Company in its meeting held on October 07, 2014 have noted...