Prataap Snacks Ltd - 540724 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2023
Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 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 clipping of newspaper advertisement of Notice for shareholders regarding 14th Annual General Meeting, Book Closure, Remote e-voting information and other relevant information published in the following newspapers: - Free Press Journal - English (National Daily newspaper) on 12th July, 2023 - Dabang Dunia - Hindi (Daily newspaper of the region) on 12th July, 2023 This is for your information and records. Prataap Snacks Ltd - 540724 - Record Date For The Purpose Of Payment Of Dividend And Holding Of 14Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Thursday, 27th July, 2023 shall be the record date for the purpose of determining the name of members of the Company eligible for payment of dividend and holding the 14th Annual General Meeting of the Company on Thursday, 3rd August, 2023. The dividend on equity shares of the Company, if declared and approved at the 14th Annual General Meeting will be paid to members in respect of shares held in physical form whose names appear in the Register of Members at the end of day on 27th July, 2023 and to Beneficial Owners in respect of shared held in dematerialised form as per the data made available by the National Securities Depository Limited and Central Depository Services (India) Limited at the end of day on 27th July, 2023. Prataap Snacks Ltd - 540724 - Business Responsibility and Sustainability Reporting (BRSR)
In compliance with Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Business Responsibility and Sustainability Report for the financial year 2022-23, which forms part of the Annual Report of the Company for the financial year 2022-23. This is for your information and records. Prataap Snacks Ltd - 540724 - Reg. 34 (1) Annual Report.
This is to inform you that 14th Annual General Meeting of the Company is scheduled to be held on Thursday, 3rd August, 2023 at 3:30 P.M. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the year 2022-23 alongwith the Notice of 14th Annual General Meeting of the Company. This is for your information and records. Prataap Snacks Ltd - 540724 - Annual General Meeting Of The Company To Be Held On 3Rd August, 2023.
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 14th Annual General Meeting of the Company to be held on Thursday, 3rd August, 2023 at 3:30 P.M. IST, through Video Conferencing(VC)/Other Audio Visual Means(OAVM). This for your information and records. 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 clipping of newspaper advertisement of Notice for shareholders regarding 14th Annual General Meeting of the Company and other relevant information published in Dabang Dunia - Hindi (Daily newspaper of the region) on 8th July, 2023. This is for your information and Records. 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 clipping of newspaper advertisement of Notice for shareholders regarding 14th Annual General Meeting of the Company and other relevant information published in Free Press Journal - English (National Daily newspaper) on 7th July, 2023. This is for your information and records. Prataap Snacks Ltd - 540724 - Closure of Trading Window
This is to inform you that pursuant to the 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 July, 2023 till 48 hours after the declaration of the financial results of the Company for the quarter ending 30th June, 2023. This is for your information and records. Prataap Snacks Ltd - 540724 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter dated 29th May, 2023 and pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Investor call held on 30th May, 2023 in relation to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, is enclosed herewith. We request you to take the same on record.