Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release on the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. This is for your information and records. Prataap Snacks Ltd - 540724 - Financial Results For The Quarter And Nine Months Ended 31St December, 2022
We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 3rd February, 2023, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed aforesaid Financial Results and Limited Review Reports issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 2:30 p.m. and concluded at 5:00 p.m. This is for your information and records. Prataap Snacks Ltd - 540724 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31ST December, 2022
Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 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 remain closed with effect from 1st January, 2023 till 48 hours after the declaration of the financial results of the Company for the quarter and nine months ending 31st December, 2022. This is for your information and records. Prataap Snacks Ltd - 540724 - Voting Results 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 results for resolution as set out in the Postal Ballot Notice dated 3rd November, 2022. The manner of voting on the resolution was restricted only to remote e-voting i.e. by casting vote electronically. The Scrutinizer has given his Report dated 27th December, 2022 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 resolution for the business item as set out in the Postal Ballot Notice dated 3rd November, 2022 has been passed by the Members of the Company with requisite majority. The details of voting result in respect of ordinary resolution for special business as set out at Item No. 1 of the Postal Ballot Notice of the Company and Report of the Scrutinizer are enclosed. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company will be attending the following investor meetings in Mumbai and Singapore scheduled on 8th and 9th December, 2022 respectively. 8th December, 2022 - Mumbai Sr. No Investor 1 Birla Sun Life Insurance 2 Aditya Birla Mutual Fund 3 SBI Mutual Fund 4 Kotak Mutual Fund 5 White Oak Capital Management 9th December, 2022 - Singapore Sr. No Investor 1 Ward Ferry Management 2 GIC 3 Kotak Offshore 4 Helios Capital Management 5 Millennium Capital Management Singapore 6 Nikko Asset Management 7 Lion Global 8 Lionrock Capital At the aforesaid meetings, the Company will be represented by Mr. Amit Kumat, Managing Director and Chief Executive Officer and Mr. Sumit Sharma, Chief Financial Officer. The schedule of the above meetings is subject to change due to exigencies on the part of the Investors or Company.We request you to take the same on record. 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 25th November, 2022 - Dabang Dunia - Hindi (Daily newspaper of the region) (Indore Edition) on 25th November, 2022 This is for your information and record. 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 resolution set out in the Postal Ballot Notice. Prataap Snacks Ltd - 540724 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 30th September, 2022. 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 3rd November, 2022 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 7th November, 2022 to discuss the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022, is enclosed herewith. We request you to take the same on record.