Prataap Snacks Ltd - 540724 - Shareholding for the Period Ended September 30, 2021
Prataap Snacks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
14-10-2021
Prataap Snacks Ltd - 540724 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0220 Name of the Signatory :- Om Prakash PandeyDesignation :- Company Secretary and Compliance Officer09-10-2021
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 October, 2021 till 48 hours after the declaration of the financial results of the Company for the quarter and half year ending 30th September, 2021. This is for your information and records.30-09-2021
Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors of the Company in its meeting held on 29th September, 2021 have inter alia considered and approved the Scheme of Amalgamation of Avadh Snacks Private Limited ('Transferor Company 1'), Red Rotopack Private Limited ('Transferee Company 2') and Prataap Snacks Limited ('Transferee Company') and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 ('Act') and other applicable provisions of the Act. The Scheme of Amalgamation is subject to further approval of the stock exchange, SEBI, NCLT and other competent authorities. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure A. This is for your information and records.30-09-2021
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 immediate effect for holding a Board Meeting on Wednesday, 29th September, 2021 to consider Scheme of Arrangement under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and till 48 hours after the disclosure of outcome of the Board Meeting to stock exchanges. This is for your information and records.22-09-2021
Prataap Snacks Ltd - 540724 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that we have received information from our Registrar and Share Transfer Agent regarding loss of share certificates and request for issue of duplicate share certificates as per their letter attached herewith.14-09-2021
Hold Prataap Snacks; target of Rs 725: Khambatta Securities
Khambatta Securities recommended Hold rating on Prataap Snacks with a target price of Rs 725 in its research report dated August 16, 2021.17-08-2021
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 'Consumer Corporate Day' organised by Centrum Broking on Tuesday, 17th August, 2021. At the meetings in the aforesaid web conference, the Company will be represented by Mr. Amit Kumat, Managing Director and Chief Executive Officer and 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.16-08-2021
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 here09-08-2021
Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 12th Annual General Meeting (AGM) of the Company held on Thursday, 5th August, 2021 at 03:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting at the 12th AGM of the Company. The Scrutinizer has given his consolidated Report dated 6th August, 2021 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 eight (8) resolutions for the business items as set out in the Notice of the 12th AGM have been passed by the members of the Company with requisite majority. The details of voting result and Report of the Scrutinizer are enclosed.06-08-2021