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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on 28th May, 2021 has recommended for approval of members of the Company, the appointment of B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022), as Auditor of the Company for a term of five (5) consecutive years commencing from the conclusion of the ensuing 12th Annual General Meeting of the Company till the conclusion of 17th Annual General Meeting of the Company subject to compliance with the applicable requirements under the Companies Act, 2013, as S R B C & CO LLP, Chartered Accountants (Registration No. 324982E/E300003), the existing Auditor shall complete their aggregate term of ten (10) consecutive years at the conclusion of the ensuing 12th Annual General Meeting of the Company.
29-05-2021
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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 hereby inform you that a conference call for investors and analysts is being organised by the Company on Tuesday, 1st June, 2021 at 4:30 p.m. (IST). The conference call will be initiated with a brief management discussion on the results for the quarter and year ended 31st March, 2021 followed by an interactive question and answer session. Invite in this regard is attached for your kind information and record. We request you to take note of the same.
29-05-2021
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Annual report for Prataap Snacks Ltd. for FY-2021
29-05-2021
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Prataap Snacks Ltd - 540724 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we write to inform you that the Board of Directors of the Company in its meeting held today, i.e. 28th May, 2021, have, inter-alia, considered and:
28-05-2021
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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.
28-05-2021
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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Monitoring Agency Report for the quarter ended 31st March, 2021 issued by HDFC Bank Limited, the Monitoring Agency appointed to monitor utilisation of proceeds of Initial Public Offer (IPO). This is for your information and records.
28-05-2021
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Prataap Snacks Ltd - 540724 - Statement Of Deviation / Variation - Proceeds Of Initial Public Offer (IPO)

 Pursuant to Regulation 32(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of deviation / variation in the utilisation of proceeds for objects as stated in the Prospectus dated 27th September, 2017 of Initial Public Offer (IPO), for the quarter ended 31st March, 2021. The aforesaid Statement has been reviewed by the Audit Committee and taken on record by the Board at their respective Meetings held on 28th May, 2021. This is for your information and records.
28-05-2021
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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. 28th May, 2021 have, inter-alia, considered and recommended dividend of INR .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 2021, 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.
28-05-2021
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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 28, 2021, inter alia, has 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, 2021, 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.
28-05-2021
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Prataap Snacks Ltd - 540724 - Financial Results For The Quarter And Year Ended 31St March, 2021

 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 28th May, 2021, 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, 2021; 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, 2021, 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 05:15 P.M. and concluded at 08:00 P.M.
28-05-2021
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