AGM Date: 03 Aug 2022
AGM 03/08/2022
In compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 13th Annual General Meeting of the Company to be held on Wednesday, 3rd August, 2022 at 3:30 P.M. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This is for your information and records.
(As Per BSE Announcement Dated on 09.07.2022)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Wednesday, 27th July, 2022 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 13th Annual General Meeting of the Company on Wednesday, 3rd August, 2022. The dividend on equity shares of the Company, if declared and approved at the 13th Annual General Meeting will be paid to all 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, 2022 and to all Beneficial Owners in respect of shares 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, 2022. This is for your information and records.
(As per BSE Announcement Dated on 11/07/2022)
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 13th Annual General Meeting, Book Closure, Remote e-voting information and other relevant information published in the following newspapers:
1. Free Press Journal - English (National Daily newspaper) on 12th July, 2022
2. Dabang Dunia - Hindi (Daily newspaper of the region) on 12th July, 2022 This is for your information and records.
(As Per BSE Announcement dated on 12.07.2022)
We would like to inform you that the 13th Annual General Meeting (AGM) of the Members of Prataap Snacks Limited was held on Wednesday, 3rd August, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In accordance with the 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.
(As Per BSE Announcement dated on 03.08.2022)
Prataap Snacks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 05/08/2022)
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby submit the Voting Results of the 13th Annual General Meeting (AGM) of the Company held on Wednesday, 3rd August, 2022 at 3:30 P.M. IST through VC/OAVM. The mode of voting was remote e-voting and e-voting at the 13th AGM of the Company. The Scrutinizer has given his consolidated Report dated 4th August, 2022 on remote e-voting and e-voting at the AGM and on the basis the Scrutinizer''s 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 13th AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of ordinary resolution for ordinary business as set out at Item No. 1, 2 and 3 of the Notice of the 13th AGM of the Company and Report of the Scrutinizer are enclosed.
(As Per BSE Announcement Dated 04.08.2022)
AGM Date: 03 Aug 2023
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.
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.
(As Per BSE Announcement Dated on 08/07/2023)
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.
(As Per BSE Announcement dated on 10.07.2023)
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.
(As per BSE Announcement Dated on 11/07/2023)
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.
(As per BSE Announcement Dated on 12/07/2023)
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.
(As per BSE Announcement Dated on 03/08/2023)