Prataap Snacks Ltd - 540724 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2024.
Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding cessation of Mrs. Anisha Motwani as an Independent Director of the Company upon completion of her tenure. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding appointment of Mrs. Venu Vashista as an Additional Director (Non -Executive, Independent Director) of the Company, subject to the approval of members of the Company at the ensuing Annual General Meeting of the Company. Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
The voting results in the format prescribed under Regulation44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the scrutinizer''s report on remote e-voting, in respect of postal ballot notice dated 20th May, 2024, are attached. Prataap Snacks Ltd - 540724 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the "Trading Window" for trading in shares of the Company will remained closed with effect from 1st July, 2024 till 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2024. This is for your information and records. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clipping of newspaper advertisement regarding Postal Ballot Notice for shareholders of the Company, remote e-voting information and other relevant information published in the following newspapers: -Free Press Journal - English (National Daily newspaper) (All Editions) on 30th May, 2024 -Dabang Dunia - Hindi (Daily newspaper of the region) (Indore Edition) on 30th May, 2024 This is for your information and record. Prataap Snacks Ltd - 540724 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2024. Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Postal Ballot Notice sent to the members of the Company only through e-mail seeking their approval only by way of remote e-voting on the resolutions set out in the Postal Ballot Notice. This is for your information and record. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter dated 21st May, 2024 and pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Investor call held on 23rd May, 2024 in relation to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 is enclosed herewith. We request you to take the same on record. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our letter dated 21st May, 2024 and pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio recording of the Investor call held today, i.e. 23rd May, 2024 on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 is available on the Company's website at https://www.yellowdiamond.in/wp-content/uploads/2021/06/Audio-recording-of-Investor-Call-held-on-23rd-May-2024.mp3