| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| The Board has approved re-appointment of Executive Directors subject to approval of the Shareholders. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve i) Consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on December 31 2024. ii)Consider and recommend a final dividend if any on the equity shares of the Company for the financial year ending December 31 2024 for the approval of the shareholders at the ensuing 75th Annual General Meeting Audited Financial Results for the year ended December 31, 2024 and declaration of dividend Recommended payment of dividend @ Rs. 2/- (Rupees Two only) per Equity share of face value of Rs. 2/- each (100 %), for the financial year ended on December 31, 2024, subject to the approvalof the shareholders at the ensuing 75th Annual General Meeting. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 22 Oct 2024 | 14 Oct 2024 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended on September 30 2024. Approval of unaudited financial results for the 3rd quarter and 9 months ended September 30, 2024 and re-appointment of Independent Directors. Approval of unaudited financial results for quarter and 9 months ended September 30, 2024 (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 23 Jul 2024 | 16 Jul 2024 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Unaudited Financial Results for the second quarter and six months ended on June 30 2024. Unaudited financial results for the 2nd quarter and half year ended June 30, 2024 (As per BSE Announcement Dated on 23/07/2024) | ||
| Board Meeting | 23 Apr 2024 | 15 Apr 2024 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Unaudited financial results for the quarter ended March 31 2024. The Board approved the Unaudited financial results for the quarter ended March 31, 2024 (As per BSE Announcement Dated on 23/04/2024) | ||
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