Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 509820 | NSE Symbol : HUHTAMAKI | ISIN : INE275B01026 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	22-Apr-2025	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve unaudited Financial Results for the first quarter ended on March 31, 2025. Quarterly Results Approval of unaudited financial results for the 1st quarter and three months ended March 31, 2025 (As Per Bse Announcement Dated on :22.04.2025)
21-Mar-2025	21-Mar-2025	AGM	The Board has approved re-appointment of Executive Directors subject to approval of the Shareholders.
04-Feb-2025	11-Feb-2025	Others	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)
14-Oct-2024	22-Oct-2024	Quarterly Results	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)
16-Jul-2024	23-Jul-2024	Quarterly Results	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)
15-Apr-2024	23-Apr-2024	Quarterly Results	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)
22-Mar-2024	22-Mar-2024	Change in Other Executives	The Board approved appointment of Mr. Abhijaat Sinha as the Company Secretary and Compliance Officer of the Company w.e.f. March 22, 2024
24-Jan-2024	06-Feb-2024	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Audited Financial Results for the year ended 31st December 2023 and dividend if any. The Board has approved the audited financial statements for the year ended December 31, 2023 recommended payment of dividend @ Rs. 5/- (Rupees Five only) per Equity share of face value of Rs. 2/- each (250%), for the financial year ended 3i5t December 2023, subject to the approval of the shareholders at the ensuing 74th Annual General Meeting. The Board has approved the Audited financial statements for year ended December 31, 2023 & Dividend The Board has approved the audited financial statements for the year ended December 31, 2023 (As Per BSE Announcement Dated on 06.02.2024)
05-Oct-2023	17-Oct-2023	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/nine months ended 30th September 2023. Closure of the Company''s Labels manufacturing sites at Sikkim, Daman & Hyderabad Pursuant to Reg 33 of SEBI LODR Regulations, the Board of Directors at their meeting held on 17 October 2023 approved the Unaudited Financial Results for the qtr ended 30 September 2023 (As per BSE Announcement Dated on 17/10/2023)
10-Jul-2023	17-Jul-2023	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve Unaudited Financial Results for the second quarter ended 30th June 2023
12-Apr-2023	25-Apr-2023	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve 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 Tuesday 25th April 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended 31st March 2023. Dear Sir/Madam, Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Tuesday, 25th April 2023, inter-alia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter (Q1) ended 31st March 2023 along with a copy of Limited Review Report duly signed by the Auditors of the Company. The aforesaid board meeting commenced at 7.15 p.m. and concluded at 9.10 p.m. (As Per BSE Announcement dated on 25.04.2023)
17-Mar-2023	17-Mar-2023	AGM	Dear Sir/Madam, Pursuant to Regulation 30 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 Friday, 17th March 2023 inter-alia: approved convening the 73rd Annual General Meeting ('AGM') of the shareholders of the Company on Thursday, 11th May 2023 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India; approved closure of the Register of Members and Share Transfer Books from Friday, 21st April 2023 to Tuesday, 4th May 2023 (both days inclusive) for the purpose of ensuing 73rd AGM of the Company, being convened to consider the business as set out in the Notice of the 73rd AGM; Pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held on Friday, 17th March 2023 accorded its approval for shifting the Registered Office of the Company from 12A-06, B-Wing, 13th Floor, Parinee Crescenzo, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 to Dextrus, A-802, Parinee Crescenzo, C/38-39, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, effective 1st April, 2023. We wish to inform you that the Board of Directors of the Company at their meeting held on Friday, 17th March 2023, approved the re-appointment of Mr. Murali Sivaraman (DIN: 01461231), as an Independent Director of the Company, with effect from 1st January 2024 for a period five years, subject to the approval of the members at the ensuing Annual General Meeting of the Company. We further affirm that Mr. Murali Sivaraman 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. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in enclosed Annexure. We invite your attention to the letter dated 22nd July 2022 informing your good offices of the in-principle approval granted by the Board of Directors for exploring the possibility of monetizing the Company's land parcel situated at Majiwade, Thane, Maharashtra. Pursuant to Regulation 30(12) of the Listing Regulations, we hereby inform you that the Board of Directors, at their meeting held on Friday, 17th March 2023, took note of the process undertaken by the Company leading to shortlisting of a potential buyer and the conditions to be satisfied prior to execution of definitive agreements with the said potential buyer. The Company will enter into definitive binding agreements once the conditions precedent are satisfied and thereupon, make further disclosures on the said matter under Regulation 30 of the Listing Regulations. (As Per BSE Announcement Dated on 17.03.2023)
23-Jan-2023	06-Feb-2023	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 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 Monday 6th February 2023 inter alia to consider and approve the Audited Financial Results of the Company for Financial Year/Quarter ended December 31 2022 and dividend if any to be recommended. 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, 6th February 2023 inter-alia: considered and approved the Audited Standalone Financial Results of the Company for the Financial year ended 31st December 2022 copy of the same along with Report of Auditors thereon and declaration in respect of Audit Report with unmodified opinion for the Financial Year ended 31st December 2022, is annexed herewith. 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 31st December 2022 subject to the approval of the shareholders at the ensuing 73rd AGM (As Per BSE Announcement Dated on 06.02.2023)
21-Oct-2022	11-Nov-2022	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 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 Friday 11th November 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2022. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2022 along with a copy of Limited Review Report duly signed by the Auditors of the Company. The said results were considered and approved by the Board of Directors of the Company at its meeting held on Friday, 11th November, 2022. The aforesaid board meeting commenced at 6.45 p.m. and concluded at 8.10 p.m. (As Per BSE Announcement dated on 11.11.2022)
11-Jul-2022	22-Jul-2022	Quarterly Results	Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 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 Friday 22nd July 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th June 2022. Please take the same on your records and acknowledge receipt. Dear Sir/Madam, Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th June, 2022 including the Statement of Assets and Liabilities as on date and Statement of Cash Flow for the half year ended 30th June, 2022 along with a copy of Limited Review Report duly signed by the Auditors of the Company. The said results were considered and approved by the Board of Directors of the Company at its meeting held on Friday, 22nd July, 2022. The aforesaid board meeting commenced at 5.00 p.m. and concluded at 7.30 p.m. 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 its meeting held today, i.e. Friday, 22nd July 2022, approved the appointment of Mr. Dhananjay Salunkhe, (DIN: 09683886) as the Managing Director and KMP of the Company w.e.f. 12th August 2022. Further, pursuant to the provisions of Regulation 17(1C) of Listing Obligations & Disclosure Requirements, 2015, the Company is seeking requisite approval of shareholders by way of postal ballot for the aforesaid appointment. We further affirm that Mr. Dhananjay Salunkhe has not been debarred from holding the Office of Director by virtue of any order of SEBI or such other authorities. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in enclosed Annexure. Kindly take the same on your records. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Friday, 22nd July 2022 gave their in-principle approval for exploring the possibility of monetizing the Company''s freehold land and building situated at Majiwade, Thane, Maharashtra, subject to necessary formalities being completed. The Company will give the requisite disclosures to the exchanges once definitive agreements are reached. Kindly take the same on your records. (As Per BSE Announcement Dated on 22.07.2022)

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Huhtamaki India Ltd

Board Meeting