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 ended 30th June, 2022. This is for your information and records. Prataap Snacks Ltd - 540724 - Financial Results For The Quarter Ended 30Th June, 2022
We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 8th August, 2022, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed aforesaid Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 3:00 p.m. and concluded at 5:45 p.m. This is for your information and records. Prataap Snacks Ltd - 540724 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prataap Snacks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby submit the Voting Results of the 13th Annual General Meeting (AGM) of the Company held on Wednesday, 3rd August, 2022 at 3:30 P.M. IST through VC/OAVM. The mode of voting was remote e-voting and e-voting at the 13th AGM of the Company. The Scrutinizer has given his consolidated Report dated 4th August, 2022 on remote e-voting and e-voting at the AGM and on the basis the Scrutinizer''s Report, I, Om Prakash Pandey, Company Secretary and Compliance Officer of the Company, being authorised in this behalf, hereby declare that all the three (3) resolutions for the business items as set out in the Notice of the 13th AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of ordinary resolution for ordinary business as set out at Item No. 1, 2 and 3 of the Notice of the 13th AGM of the Company and Report of the Scrutinizer are enclosed. Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 13th Annual General Meeting (AGM) of the Members of Prataap Snacks Limited was held on Wednesday, 3rd August, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In accordance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the AGM is enclosed herewith. The voting results of the resolutions as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed to the stock exchanges separately. 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 Ended 30Th June, 2022.
Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. Prataap Snacks Ltd - 540724 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Om Prakash PandeyDesignation :- Company Secretary and Compliance Officer 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 of notice for shareholders regarding 13th Annual General Meeting, Book Closure, Remote e-voting information and other relevant information published in the following newspapers: 1. Free Press Journal - English (National Daily newspaper) on 12th July, 2022 2. Dabang Dunia - Hindi (Daily newspaper of the region) on 12th July, 2022 This is for your information and records. Prataap Snacks Ltd - 540724 - Record Date For The Purpose Of Payment Of Dividend And Holding Of 13Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Wednesday, 27th July, 2022 shall be the record date for the purpose of determining the name of members of the Company eligible for payment of dividend and holding the 13th Annual General Meeting of the Company on Wednesday, 3rd August, 2022. The dividend on equity shares of the Company, if declared and approved at the 13th Annual General Meeting will be paid to all members in respect of shares held in physical form whose names appear in the Register of Members at the end of day on 27th July, 2022 and to all Beneficial Owners in respect of shares held in dematerialised form as per the data made available by the National Securities Depository Limited and Central Depository Services (India) Limited at the end of day on 27th July, 2022. 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 of Notice of Meetings of Equity Shareholders and Unsecured Creditors of the Company and other relevant information published in the following newspapers: 1. Free Press Journal - English (All M.P. edition) on 11th July, 2022 2. Dainik Bhaskar - Hindi (All M.P. edition) on 11th July, 2022 This is for your information and records.