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Prataap Snacks Ltd - 540724 - Board Meeting Outcome for Outcome Of Board Meeting

 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2024, have inter alia, considered and: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Recommended dividend of Rs. 2.00 per share (i.e. 40%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended 31st March, 2024, 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. The Board Meeting commenced at 3:30 p.m. and concluded at 8:00 p.m.
20-05-2024
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Prataap Snacks Ltd - 540724 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024 And Recommend Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31St March, 2024.

 Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024.
14-05-2024
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Prataap Snacks Ltd - 540724 - Compliance Certificate For The Year Ended 31St March, 2024 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, 2024, all the activities in relation to share transfer facility are maintained by KFin Technologies Limited, Hyderabad (registered with SEBI), the Share Transfer Agent of the Company in terms of Regulation 7(2) of the Listing Regulations.
16-04-2024
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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, 2024.
11-04-2024
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Prataap Snacks Ltd - 540724 - Intimation Of Commencement Of Commercial Production At New Unit Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023, we write to inform you that the commercial production at our newly set up Unit situated at New R.S. No. 127, Old R.S. No. 123/PAIKI2, TA-Kalavad, Nikava, Jamnagar, Gujarat - 361162 ("Jamnagar Unit II") has commenced today i.e. 29th March, 2024. The aforesaid Unit has been set up for the production of namkeen snacks viz. peanuts, falahari and popcorn with a total capacity of about 11,000 MT per annum. This is for your information and record.
29-03-2024
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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, 2024 till 48 hours after the declaration of financial results of the Company for the quarter and year ending 31st March, 2024. This is for your information and records.
27-03-2024
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Prataap Snacks Shares Gain After J&K Production Unit Comes Online

 The new unit has a production capacity of 10,000 metric ton per annum.
27-03-2024
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Prataap Snacks Ltd - 540724 - Intimation Of Commencement Of Commercial Production At New Unit Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023, we write to inform you that the commercial production at our newly set up Unit situated at Khewat No. 13, Khasra No. 800 min, Khata No. 293 min, Kartholi Teh. Bari Brahmana, Samba, Jammu & Kashmir - 181133 has commenced today i.e. 26th March, 2024. The aforesaid Unit has been set up for the production of extruded namkeen snacks, fried namkeen pellets and other namkeen snacks including popcorn with a total capacity of about 10,000 MT per annum. This is for your information and record.
26-03-2024
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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 a web conference 'Bharat Connect Rising Stars Conference' organized by Arihant Capital Markets Limited scheduled on 27th March, 2024. At the aforesaid web conference, the Company will be represented by Mr. Sumit Sharma, Chief Financial Officer of the Company. The schedule of the meetings is subject to change due to exigencies on the part of the Investors or the Company. Further, no unpublished price sensitive information is proposed to be shared by the Company at the aforesaid investor meetings. We request you to take the same on record.
21-03-2024
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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We write to inform you that Mr. Bharat Singh (DIN: 08222884), Non-Executive, Nominee Director of the Company has tendered his resignation from the Board of Directors of the Company with effect from 20th March, 2024 in order to improve the management of his professional and personal commitments. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023 and the resignation received and its acceptance are enclosed. This is for your information and records.
20-03-2024
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