| 01-Feb-2007 | S | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has recommended the following, subject to the approval of the shareholders at the forthcoming Annual General Meeting:
Sub-division of equity share of Rs 10 per share into 5 shares of Rs 2/- per equity share in the share capital of the Company.
Paper Products Ltd has informed BSE that the Shareholders at the 57th Annual General Meeting (AGM) of the Company held on April 27, 2007, have approved the sub-division of equity shares of the Company from the existing 1 equity share of Rs 10/- each into 5 equity shares of Rs 2/- each.
(As Per BSE Announcement Website Dated on 02/05/2007)
Paper Products Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:
Approval was given for sub division of every equity share of Rs 10/- each in the existing share capital of the Company, into 5 equity shares of Rs 2/- each.
(As Per BSE Announcement Website Dated on 09/05/2007)
SUB. :- Sub Division of equity shares of The Paper Products Limited (Scrip Code 509820)
Trading members of the Exchange are hereby informed that, The Paper Products Limited has fixed the Record Date for the purpose of sub
division of equity shares of the company.
COMPANY NAME
CODE
The Paper Products Limited
509820
RECORD DATE 01/06/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/05/2007 DR-039/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of The Paper Products Limited in Dematerialised Securities - Rolling Settlement Segment on 25/05/2007, 28/05/2007 and 29/05/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 25/05/2007 (DR-039/2007-2008) to 31/05/2007 (DR-043/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 25/05/2007.
ii. ISIN No. INE275B01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/05/2007, except for the auction transactions, which will be conducted on 25/05/2007, 28/05/2007 and 29/05/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 15/05/2007)
Trading Members of the Exchange were informed vide Notice No. 20070515-21 dated May 15, 2007, that The Paper Products Limited (Scrip Code: 509820) has sub-divided their equity shares from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, NSDL has informed the Exchange that the new ISIN. No. INE275B01026 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 31/05/2007) | 01-Jun-2007 | |
| 06-Feb-2024 | D | 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 Record Date for the purpose of determining the members eligible to receive the final dividend, once approved by shareholders at the AGM, has been fixed as April 24, 2024
(As Per BSE Announcement Dated on 09/04/2024) | 24-Apr-2024 | |
| 06-Feb-2023 | D | 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. | 20-Apr-2023 | |
| 28-Feb-2022 | D | 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. | 20-Apr-2022 | |
| 24-Feb-2021 | D | Huhtamaki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2021, inter alia, has recommended payment of dividend @ Rs. 3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (150%), for the financial year ended December 31, 2020, subject to the approval of the shareholders at the ensuing 71st Annual General Meeting. | 09-Jun-2021 | |
| 17-Feb-2020 | D | Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2020, inter alia, has 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 December 31, 2019, subject to the approval of the shareholders at the ensuing 70th Annual General Meeting. | 11-Jun-2020 | |
| 18-Feb-2019 | D | Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2019, inter alia, considered and approved:
- Recommendation of payment of dividend @ Rs.3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (@ 150%), for the financial year ended December 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 24-Apr-2019 | |
| 20-Feb-2018 | D | Sub: Outcome of the Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 30 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held on Tuesday, 20th February, 2018, inter-alia, considered and approved:
Recommendation of payment of dividend @ Rs.3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (@ 150%), for the financial year ended 31st December, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting;
Kindly take the same on your records. | 25-Apr-2018 | |
| 21-Feb-2017 | D | Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2017, inter-alia, considered and approved:
- Recommendation of payment of dividend @ Rs. 3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (@ 150%), for the financial year ended December 31, 2016, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 31-May-2017 | |
| 17-Feb-2016 | D | Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2016, inter alia, has considered and approved the following:
1. Recommendation of payment of dividend @ Rs. 2.80 (Rupees Two & paise Eighty only) per Equity share of face value of Rs. 2/- each (@ 140%), for the financial year ended 31st December, 2015, subject to the approval of the shareholders at the ensuing Annual General Meeting; | 27-Apr-2016 | |
| 07-Feb-2015 | D | Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has recommended dividend of Rs. 2.80/- per equity share for financial year ending December 31, 2014, subject to the approval of the shareholders at the forthcoming Annual General Meeting. The dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid/ dispatched on or before May 15, 2015. | 23-Apr-2015 | |
| 18-Feb-2014 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2014, inter alia, has recommended dividend of Rs. 2.80/- per equity share for the financial year ending December 31, 2013, subject to the approval of the shareholders at the forthcoming Annual General Meeting. In terms of proviso to Clause 20 of the Listing Agreement the dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid / despatched on or before May 15, 2014. | 22-Apr-2014 | |
| 06-Feb-2013 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, has recommended dividend of Rs.2.60/- per equity share for the financial year ending December 31, 2012, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 22-Apr-2013 | |
| 01-Feb-2012 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, has recommended dividend of Rs. 2.40/- per equity share for the financial year ending December 31, 2011, subject to the approval of the shareholders at the forthcoming Annual General Meeting. The dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid / despatched on May 15, 2012. | 24-Apr-2012 | |
| 28-Jan-2011 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeing held on January 28, 2011, inter alia, has recommended dividend of Rs. 2.20/- per equity share for the financial year ending December 31, 2010, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 18-Apr-2011 | |
| 27-Jan-2010 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, has transacted the following:
1. The Board has recommended dividend of Rs. 2/- per equity share for the financial year ending December 31, 2009, and also in addition a one time platinum jubilee dividend of Re. 1/- per equity share, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 16-Apr-2010 | |
| 27-Jan-2010 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, has transacted the following:
1. The Board has recommended dividend of Rs. 2/- per equity share for the financial year ending December 31, 2009, and also in addition a one time platinum jubilee dividend of Re. 1/- per equity share, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 16-Apr-2010 | |
| 28-Jan-2009 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2009, inter alia, has recommended dividend of Rs 1.80/- per equity share (@ 90% dividend) for the financial year ending December 31, 2008, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 17-Apr-2009 | |
| 29-Jan-2008 | D | Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has transacted the following:
The Board recommended dividend of Rs 1.80/- per equity share for the financial year ending December 31, 2007, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 29-Apr-2008 | |
| 01-Feb-2007 | D | 90% Dividend | 19-Apr-2007 | |
| 09-Apr-2024 | BC | Intimation of Annual General Meeting of the members of the Company and Record Date for payment of Dividend for the financial year 2023.
The Record Date for the purpose of determining the members e | 09-May-2024 | |
| 09-Apr-2024 | BC | The Record Date for the purpose of determining the members eligible to receive the final dividend, once approved by shareholders at the AGM, has been fixed as April 24, 2024 | 24-Apr-2024 | |
| 10-Apr-2024 | BC | 250% Dividend | 24-Apr-2024 | |
| 15-Apr-2024 | BC | 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 | 23-Apr-2024 | |
| 22-Mar-2024 | BC | The Board approved appointment of Mr. Abhijaat Sinha as the Company Secretary and Compliance Officer of the Company w.e.f. March 22, 2024 | 22-Mar-2024 | |