Huhtamaki India Share Price

Huhtamaki India

CMP as on 20-May-22 15:29

₹ 178.15
3.30 1.89%

Open

₹ 176.55

Turnover (lac)

₹ 70

Prev. Close

₹ 174.85

Day's Vol (shares)

₹ 39,021

Day's Range (₹)

₹ 175.00
₹ 180.30

CMP as on20-May-22 15:28

₹ 177.80
3.55 2.04%

Open

₹ 177.95

Turnover (lac)

₹ 11

Prev. Close

₹ 174.25

Day's Vol (shares)

₹ 1,750

Day's Range

₹ 176.50
₹ 179.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Apr-2022 - -
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please take note that the meeting of the Board of Directors of the Company will be held on Thursday 28th April 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended 31st March 2022. Please take the same on your records and acknowledge receipt. Dear Sir/Madam, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Thursday, 28th April, 2022, inter-alia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter (Q1) ended 31st March, 2022. Copy of the same along with Limited Review Report as required under Regulation 33 (1) (d) of SEBI Listing Regulations, 2015 is annexed herewith. The aforesaid board meeting commenced at 4.30 p.m. and concluded at 7.30 p.m. (As Per BSE Announcement dated on 28.04.2022)
Board Meeting - 08-Feb-2022 - -
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please take note that the meeting of the Board of Directors of the Company will be held on Friday 18th February 2022 inter alia to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31 2021 and dividend if any to be recommended. Please take the same on your records and acknowledge receipt. Final Dividend(Cancelled) & Audited Results (As per BSE Bulletin Dated on 17/02/20221) Purpose of the meeting has been revised (As per BSE Announcement Dated on 17/02/20221) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Board of Directors of the Company at their meeting held on 18th February, 2022, approved the appointment of Mr. Stefan Lotz (DIN: 09511913) as an Additional & Non-Executive Director of the Company, liable to retire by rotation, w.e.f. 18th February, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/4/2015 dated 9th September 2015 are given in the enclosed Annexure. We further affirm that Mr. Stefan Lotz has not been debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or such other authorities. Please take the above information and annexure to the letter pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on your records. (As Per BSE Announcement Dated 18.02.2022) Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, We refer to our letter dated 17th February, 2022, wherein we had intimated that the meeting of the Board of Directors of the Company scheduled on Friday, 18th February, 2022 has been postponed. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company has now been scheduled on Monday, 28th February, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31, 2021 and dividend, if any, to be recommended. Please take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated 22.02.2022) Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please note that the Board of Directors of the Company at its meeting held on Monday, 28th February, 2022 inter-alia: considered and approved the Audited Standalone Financial Results of the Company for the Financial year ended 31st December, 2021 copy of the same along with Report of Auditors thereon and statement of impact of Audit Qualifications (for Audit Report with modified opinion) is annexed herewith. recommended payment of dividend @ Re. 1/- (Rupee One only) per Equity share of face value of Rs. 2/- each (50%), for the financial year ended 31st December, 2021 subject to the approval of the shareholders at the ensuing 72nd Annual General Meeting. The aforesaid board meeting commenced at 5.15 pm and concluded at 7.15 pm Huhtamaki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2022, inter alia, has recommended payment of dividend @ Re. 1/- (Rupee One only) per Equity share of face value of Rs. 2/- each (50%), for the financial year ended December 31, 2021 subject to the approval of the shareholders at the ensuing 72nd Annual General Meeting. (As Per BSE Announcement Dated 28.02.2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Board of Directors of the Company at their meeting held on 18th February, 2022, approved the appointment of Mr. Stefan Lotz (DIN: 09511913) as an Additional & Non-Executive Director of the Company, liable to retire by rotation, w.e.f. 18th February, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/4/2015 dated 9th September 2015 are given in the enclosed Annexure. We further affirm that Mr. Stefan Lotz has not been debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or such other authorities. Please take the above information and annexure to the letter pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on your records. (As Per BSE Announcement Dated on 18.02.2022)
Board Meeting - 13-Oct-2021 - -
Quarterly Results Dear Sir/Madam, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held on Friday, 22nd October, 2021, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2021. Copy of the same along with Limited Review Report as required under Regulation 33 (1)(d) of SEBI Listing Regulations, 2015 is annexed herewith. The aforesaid board meeting commenced at 2.00 p.m. and concluded at 3.40 p.m. (As Per BSE Announcement dated on 22.10.2021)
Board Meeting - 27-Jul-2021 - -
Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Friday, 6th August, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended June 30, 2021. Please take the same on your records and acknowledge receipt. Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, We refer to our letter dated 27th July, 2021, wherein we had intimated that the meeting of the Board of Directors Company shall be held on Friday, 6th August 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended June 30, 2021. We wish to inform that due to unavoidable circumstances the aforesaid meeting has been postponed and rescheduled now on Tuesday, 10th August, 2021. Please take the same on your records and acknowledge receipt. (As Per BSE Announcement Dated on 04.08.2021)
Board Meeting - 20-Jul-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Monday, 19th July, 2021, considered and approved rolling out of a Voluntary Retirement Scheme (VRS) for its eligible employees at its Thane Plant. An update on the financial impact will be communicated to the Exchange upon conclusion of the Scheme. Kindly treat the above intimation/information as compliance by the Company in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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