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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 participating at the 'Ashwamedh' - India Dialogue 2023 organized by Elara Capital in Mumbai on 5th September, 2023 through virtual mode. At the aforesaid meetings, the Company will be represented by Mr. Amit Kumat, Managing Director and Chief Executive Officer and Mr. Sumit Sharma, Chief Financial Officer. The schedule of the meetings is subject to change due to exigencies on the part of the Investors or Company. We request you to take the same on record.
31-08-2023
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Prataap Snacks Ltd - 540724 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Senior Management Personnel

 We write to inform you that on 10th August, 2023, Mr. Rakesh Chauhan has tendered his resignation from the post of President - Sales of the Company and his last working day will be 9th November, 2023. Mr. Rakesh Chauhan has given his resignation to start his new journey as an entrepreneur. The resignation of Mr. Rakesh Chauhan has been accepted and he will be relieved on 9th November, 2023 at the close of business hours. 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.
11-08-2023
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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 meetings with following investors organsied by DAM Capital in Mumbai on 10th August, 2023: Sr. No Institution 1 ICICI Prudential MF 2 Goldman Sachs Asset Management 3 Think Investments 4 MK Ventures 5 Marathon Edge At the aforesaid meetings, the Company will be represented by Mr. Amit Kumat, Managing Director and Chief Executive Officer and Mr. Sumit Sharma, Chief Financial Officer. The schedule of the meetings is subject to change due to exigencies on the part of the Investors or Company. We request you to take the same on record.
07-08-2023
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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 14th Annual General Meeting (AGM) of the Company held on Thursday, 3rd August, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting.The scrutinizer has given his consolidated report dated 3rd August, 2023 on remote e-voting and e-voting at the AGM and on the basis of the Scrutinizers'' Report, I, Om Prakash Pandey, Company Secretary and Compliance Officer of the Company, being authorised in this behalf, hereby declare that all the three(3) resolutions for the business items as set out in the Notice of the 14th AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of resolution for business as set out at Item No. 1, 2 & 3 of the Notice of 14th AGM and Report of the Scrutinizer are enclosed.
04-08-2023
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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Investor Presentation for the quarter ended 30th June, 2023.The aforesaid presentation is also available on the Company''s website www.yellowdiamond.in. This is for your information and records.
03-08-2023
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Prataap Snacks Ltd - 540724 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 14th Annual General Meeting (AGM) of the Members of Prataap Snacks Limited was held on Thursday, 3rd August, 2023 at 3: 30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means(OAVM).In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the AGM is enclosed herewith.The voting results of the resolutions as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed to the stock exchanges separately. This is for your information and records.
03-08-2023

Prataap Snacks Standalone June 2023 Net Sales at Rs 387.82 crore, up 17.46% Y-o-Y
03-08-2023
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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Nomination and Remuneration Committee in its Meeting held today i.e. 2nd August, 2023 has granted 4,927 (Four thousand nine hundred twenty seven) Employee Stock Appreciation Rights (ESARs) to eligible employees of the Company under "Prataap Employees Stock Appreciation Rights Plan 2018" ("ESARP 2018"/"Plan"). The requisite details as 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/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure - I. This is for your information and records.
02-08-2023
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Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release on Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. This is for your information and records.
02-08-2023
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Prataap Snacks Ltd - 540724 - Board Meeting Outcome for Financial Results For The Quarter Ended 30Th June, 2023

 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 2nd August, 2023, have approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed aforesaid Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 3:30 p.m. and concluded at 6:00 p.m. This is for your information and records.
02-08-2023
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