Annual report for Prataap Snacks Ltd. for FY-2023
27-05-2023
Prataap Snacks Ltd - 540724 - Financial Results For The Quarter And Year Ended 31St March, 2023
We write to inform you that Board of Directors of the Company in its Meeting held today i.e. 26th May, 2023, have inter alia, considered and: 1. approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2023. 2. Recommended dividend of Rs. 1.00 per share (i.e. 20%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended 31st March, 2023, subject to the approval of members in the ensuing AGM of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2023 along with Statutory Auditor Report(s) with unmodified opinion on the said Standalone and Consolidated Financial Results and Declaration duly signed by the Chief Financial Officer of the Company are enclosed herewith.26-05-2023
Prataap Snacks Ltd - 540724 - Voting Result Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting result for resolutions as set out in the Postal Ballot Notice dated 13th April, 2023. The manner of voting on the resolutions was restricted only to remote e-voting i.e. by casting vote electronically. The Scrutinizer has given his Report dated 25th May, 2023 on e-voting and on the basis of the Scrutinizer''s Report, I, Om Prakash Pandey, Company Secretary and Compliance Officer of the Company, being authorised in this behalf, hereby declare that the resolutions for the business items as set out in the Postal Ballot Notice dated 13th April, 2023 have been passed by the Members of the Company with requisite majority. The details of voting result in respect of ordinary resolutions and special resolutions as set out at Item No. 1, 2, 3, 4 and 5 of the Postal Ballot Notice and Report of the Scrutinizer are enclosed.25-05-2023
Prataap Snacks Ltd - 540724 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31.03.2023 And Recommend Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31.03.2023
Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023.18-05-2023
Prataap Snacks Ltd - 540724 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Prataap Snacks Ltd 2 CIN NO. L15311MP2009PLC021746 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Om Prakash PandeyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sumit Sharma Designation : -Chief Financial Officer Date: 15/05/202315-05-2023
Prataap Snacks Ltd - 540724 - Compliance Certificate For The Year Ended 31St March, 2023 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Listing Regulations)
With reference to captioned subject, we hereby certify that for the year ended 31st March, 2023, all the activities in relation to share transfer facility are maintained by KFin Technologies Limited, Hyderabad (registered with SEBI), the Share Transfer Agent of the Company in terms of Regulation 7(2) of the Listing Regulations. This is for your information and records.26-04-2023
Prataap Snacks Ltd - 540724 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPrataap Snacks Ltd 2CIN NO.L15311MP2009PLC021746 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Om Prakash Pandey Designation: Company Secretary and Compliance Officer EmailId: complianceofficer@yellowdiamond.in Name of the Chief Financial Officer: Sumit Sharma Designation: Chief Financial Officer EmailId: sumit@yellowdiamond.in Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
Prataap Snacks Ltd - 540724 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate from M/s. Ritesh Gupta & Co., Company Secretaries in practice for the year ended 31st March, 2023. This is for your information and record.24-04-2023
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 23rd April, 2023 - Dabang Dunia - Hindi (Daily newspaper of the region) (Indore Edition) on 23rd April, 2023 This is for your information and record.23-04-2023
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.21-04-2023