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 October 01, 2014 till the completion of 24 hours of declaration of Financial Results of the Company for the quarter ended September 30, 2014. Resignation of Company Secretary & Compliance Officer
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company has taken on record resignation letter received from Mr. Anand Daga, Company Secretary & Head - Legal, Compliance Officer of the Company w.e.f. end of the working hours of September 20, 2014.The Board has appointed Mr. Parag Vyavahare as Compliance Officer of the Company with immediate effect. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Huhtamaki PPL Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Huhtavefa B V has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Huhtavefa B V has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Allotment of Equity Shares on Preferential basis to Huhtavefa B.V.
Huhtamaki PPL Ltd has informed BSE that the Company has allotted 1,00,24,744 Equity shares of Face Value of Rs. 2/- each at a price of Rs. 134.08 per shares (including a premium of Rs. 132.08 per share) aggregating to Rs. 134,41,17,675.52 to Huhtavefa B. V., as approved by the Members of the Company at Extra-ordinary General meeting of the Company held on August 06, 2014. Updates on Outcome of EGM
Huhtamaki PPL Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on August 06, 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 August 06, 2014, under Clause 35A. Outcome of Board Meeting
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has approved the following:1. Resignation letter received from Mr. A. Venkatrangan, Executive Director of the Company w.e.f end of the working hours of October 03, 2014.2. Mr. Suresh Gupta, Chairman & Managing Director of the Company, will step down from the position of Managing Director of the Company... Financial Results & Limited Review for June 30, 2014
Huhtamaki PPL Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.