Huhtamaki India Share Price

Huhtamaki India

CMP as on 27-May-22 15:58

₹ 165.30
-0.30 -0.18%

Open

₹ 165.00

Turnover (lac)

₹ 134

Prev. Close

₹ 165.60

Day's Vol (shares)

₹ 81,127

Day's Range (₹)

₹ 160.60
₹ 169.40

CMP as on27-May-22 15:29

₹ 162.60
-2.45 -1.48%

Open

₹ 166.60

Turnover (lac)

₹ 11

Prev. Close

₹ 165.05

Day's Vol (shares)

₹ 21,694

Day's Range

₹ 162.60
₹ 169.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-May-2022 01-Mar-2022 - -
Huhtamaki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 22, 2022 to May 05, 2022 (both days inclusive) for the purpose of Payment of Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on May 12, 2022. Dear Sir, Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021 and December 14, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has published a paper advt./ notice informing about the 72nd Annual General Meeting of the Company scheduled on Thursday, 12th May, 2022 at 2.00 p.m. through Video Conferencing/Other Audio Visual Means. We hereby submit the copies of the paper advt./ notice published in English newspaper - Business Standard and Regional (Marathi) newspaper Sakal on 11th April, 2022, for your information and the same is also uploaded on the website of the Company at www.flexibles.huhtamaki.in This is for your information and records. (As Per BSE Announcement dated on 11.04.2022) Please take note that the 72nd Annual General Meeting (AGM) of the Company is scheduled on Thursday, 12th May, 2022 at 2.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year ended 31st December, 2021, which is being sent through electronic mode to the Members. (As Per BSE Announcement Dated on 13.04.2022) Dear Sir, Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021 and December 14, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has published a paper advt./ notice informing about the 72nd Annual General Meeting of the Company scheduled on Thursday, 12th May, 2022 at 2.00 p.m. through Video Conferencing/Other Audio Visual Means. We hereby submit the copies of the paper advt./ notice published in English newspaper - Business Standard and Regional (Marathi) newspaper Sakal on 22nd April, 2022, for your information and the same is also uploaded on the website of the Company at www.flexibles.huhtamaki.in This is for your information and records. (As per BSE Announcement Dated on 22/4/2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we are submitting herewith the Proceedings/Outcome of the 72nd Annual General Meeting (AGM) of the Company held on Thursday, 12th May 2022 at 2.15 p.m. and concluded at 4.20 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Annexure A. The voting results of remote e-voting and e-voting during the AGM, on the resolutions Item Nos. 1 to 10 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same will be placed on the website of the Company www.flexibles.huhtamaki.in and also on the websites of National Stock Exchange of India Ltd (NSE), BSE Ltd., and National Securities Depository Limited (NSDL) The 72nd Annual General Meeting (AGM) of the Company was held on Thursday, 12th May, 2022 at 2.15 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.flexibles.huhtamaki.in and on the website of National Securities Depository Limited www.evoting.nsdl.com. You are requested to take the above information on your records. (As Per BSE Announcement Dated on 13.05.2022) Huhtamaki India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.05.2022)
AGM 29-Jun-2021 11-May-2021 - -
AGM 29/06/2021 This is further to our letter dated 15th April, 2021 intimating the postponement of the 71st AGM and Book Closure Dates. This is to inform that the Board of Directors at their meeting held on 11th May, 2021 decided to convene the 71st AGM of the Company on Tuesday, 29th June, 2021 at 11.00 a.m. through Video Conferencing/ Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI LODR Regulations 2015 read with General Circulars issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and 15th January, 2021 issued by the Securities and Exchange Board of India (SEBI Circular). Register of Members and Share Transfer Books shall remain closed from Friday, 11th June, 2021 to Tuesday, 22nd June, 2021 (both days inclusive) for the purpose of payment of Dividend for the FY ended 31 Dec, 2020. Dear Sir, Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and General Circular Nos. 20/2020 & 02/2021 dated May 5, 2020 & January 13, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has made a public notice informing about the 71st Annual General Meeting of the Company scheduled on Tuesday, 29th June, 2021 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. We hereby submit the copies of the public notice published in English newspaper- Business Standard and Regional (Marathi) newspaper Sakal on 1st June, 2021, for your information and the same is also uploaded on the website of the Company at www.flexibles.huhtamaki.in This is for your information and records (As Per BSE Announcement Dated 01.06.2021) Huhtamaki India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/06/2021)
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