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Prataap Snacks Ltd - 540724 - Outcome Of Board Meeting

 Dear Sir/Madam, We would like to inform that the Board of Directors of the Company in its meeting held today i.e. 28th September, 2020 have discussed and unanimously decided to defer the proposal of draft scheme of amalgamation of Avadh Snacks Private Limited, Red Rotopack Private Limited (the subsidiaries of Prataap Snacks Limited) with Prataap Snacks Limited and other matters in relation thereto including increase in the authorised share capital of the Company. This is for your information and records.
28-09-2020
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Prataap Snacks Ltd - 540724 - Closure of Trading Window

 Closure of Trading Window.
21-09-2020
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Prataap Snacks Ltd - 540724 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window.

 Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2020 ,inter alia, to consider and approve - postal ballot notice for increasing the authorized share capital of the Company and other matters in relation thereto; - draft scheme for the amalgamation of Avadh Snacks Private Limited, Red Rotopack Private Limited (the subsidiaries of Prataap Snacks Limited) with Prataap Snacks Limited, issuance of convertible securities as a part of the Scheme of amalgamation and any other matters in relation thereto.
21-09-2020
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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
19-09-2020
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Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report and Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-09-2020
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Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 11th Annual General Meeting of the Company
18-09-2020
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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clipping of publication of notice for shareholders regarding 11th Annual General Meeting
28-08-2020
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Prataap Snacks Ltd - 540724 - Fixes Book Closure for Dividend & AGM

 Prataap Snacks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2020 to September 18, 2020 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 18, 2020.
28-08-2020
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Prataap Snacks Ltd - 540724 - Intimation Of Record Date For The Purpose Of Payment Of Dividend / Holding Of 11Th Annual General Meeting

 Intimation of Record Date for the purpose of payment of Dividend / holding of 11th Annual General Meeting
27-08-2020
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Prataap Snacks Ltd - 540724 - Intimation Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-08-2020
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