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Prataap Snacks Ltd - 540724 - Corporate Action-Board approves Dividend

 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2022, have inter alia, considered and recommended dividend of INR 0.50 per share (i.e. 10%) on equity shares of face value of INR 5 each of the Company for the year ended 31st March, 2022, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. This is for your information and records.
20-05-2022
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Prataap Snacks Ltd - 540724 - Board recommends Dividend

 Prataap Snacks Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2022, inter alia, have considered and recommended dividend of INR 0.50 per share (i.e. 10%) on equity shares of face value of INR 5 each of the Company for the year ended March 31, 2022, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration.
20-05-2022
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Prataap Snacks Ltd - 540724 - Financial Results For The Quarter And Year Ended 31St March, 2022

 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2022, have inter-alia, considered and: 1. approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022; and 2. recommended dividend of INR 0.50 per share (i.e. 10%) on equity shares of face value of INR 5 each of the Company for the year ended 31st March, 2022, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the aforesaid Audited Standalone and Consolidated Financial Results alongwith Statutory Auditor Report(s) with unmodified opinion on the said Results and Declaration duly signed by the CFO are enclosed herewith. The Board Meeting commenced at 2:15 P.M. and concluded at 5:30 P.M.
20-05-2022
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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 31.03.2022 And Recommend Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31.032022.

 Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022.
13-05-2022
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Prataap Snacks Ltd - 540724 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPrataap Snacks Ltd 2CINL15311MP2009PLC021746 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: ompandey@yellowdiamond.in Name of the Chief Financial Officer: Sumit Sharma Designation: Chief Financial Officer EmailId: sumit@yellowdiamond.in Date: 12/04/2022 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.
12-04-2022
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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, 2022. This is for your information and records.
09-04-2022
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Prataap Snacks Ltd - 540724 - Compliance Certificate For The Year Ended 31St March, 2022 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, 2022, all the activities in relation to share transfer facility are maintained by KFin Technologies Limited (formerly known as KFin Technologies Private 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.
08-04-2022
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Prataap Snacks Ltd - 540724 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mr Om Prakash PandeyDesignation :- Company Secretary and Compliance Officer
06-04-2022
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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 April, 2022 till 48 hours after the declaration of the financial results of the Company for the quarter and year ending 31st March, 2022. This is for your information and records.
30-03-2022
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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 'Equirus Connect' organised by Equirus Securities scheduled on 23rd March, 2022. At the meetings in the aforesaid web meeting, the Company will be represented by Mr. Sumit Sharma, Chief Financial Officer of the Company. The schedule of the above meetings is subject to change due to exigencies on the part of the Investors or the Company. We request you to take the same on record.
23-03-2022
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