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 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 10th Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2019 at 01.30 P.M. at the registered office of the Company at Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore (M.P.) - 452020 along with Report of Scrutinizer. 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 dealing in shares of the Company will remain closed with effect from 1st October, 2019 till 48 hours after the declaration of the financial results of the Company for the quarter and half year ended 30th September, 2019. Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 10th Annual General Meeting (AGM) of Members of Prataap Snacks Limited was held on Friday, 27th September, 2019 at 01:30 P.M. at the registered office of the Company at Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore - 452020 (M.P.). In accordance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 10th Annual General Meeting of the Company is enclosed herewith. This is for your kind information and record. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to our letter Ref No.: PSL/2019-20/CS/SE/44 dated 19th September, 2019, wherein we have intimated regarding hosting of an Investor & Analyst Meet on Tuesday, 24th September, 2019 in Mumbai. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Corporate Presentation of the Company made in aforesaid meet. The aforesaid presentation is also available on the Company's website www.yellowdiamond.in 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 is hosting an Investor & Analyst Meet on Tuesday, 24th September, 2019 in Mumbai. The details of the aforesaid Investor & Analyst Meet is attached herewith. Prataap Snacks Ltd - 540724 - Update On Amalgamation Of Pure N Sure Food Bites Private Limited (Transferor Company), Wholly-Owned Subsidiary With Prataap Snacks Limited (Transferee Company), Holding Company
We write to inform you that pursuant to aforesaid NCLT's Order and as per the governing provisions of the Companies Act, 2013, we have filed the prescribed Form INC-28 with the Registrar of Companies on 9th August, 2019 for filing the aforesaid Order sanctioning the Scheme of Amalgamation. The Registrar of Companies has approved the aforesaid Form INC-28 and Pure N Sure Food Bites Private Limited has been merged with Prataap Snacks Limited effective from the date of filing of the aforesaid Form INC-28, 'the effective date' as per the aforesaid Scheme of Amalgamation. The authorised share capital of Pure N Sure Food Bites Private Limited has also been merged with authorised share capital of Prataap Snacks Limited, hence the authorised share capital of Prataap Snacks Limited increased from Rs.15.00 crores to Rs. 16.00 crores and the Memorandum of Association of the Company stand amended. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the clipping of newspaper advertisement for notice of 10th Annual General Meeting, Book Closure and Remote E-Voting Information, published in the following editions: - The Free Press Journal - (English) All editions on 4th September, 2019 - Dabang Dunia - (Hindi) Indore edition on 4th September, 2019 Prataap Snacks Ltd - 540724 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the Annual Report for the year 2018-19 along with the Notice of 10th Annual General Meeting of the Company. Prataap Snacks Ltd - 540724 - Notice Of The 10Th Annual General Meeting Of The Company To Be Held On 27Th September, 2019
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Notice of the 10th Annual General Meeting of the Members of the Company to be held on Friday, 27th September, 2019 at 01:30 p.m., at the Registered Office of the Company at Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore - 452 020 (M.P.).