AGM Date: 05 Aug 2021
Newspaper clipping of publication of notice for shareholders regarding 12th Annual General Meeting In compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 12th Annual General Meeting of the Company to be held on Thursday, 5th August, 2021 at 03:30 p.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This is for your information and records. This is to inform you that 12th Annual General Meeting of the Company is scheduled to be held on Thursday, 5th August, 2021 at 03:30 p.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the year 2020-21 along with the Notice of 12th Annual General Meeting of the Company. This is for your information and records. (As Per BSE Announcement dated on 14.07.2021) 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 12th Annual General Meeting, Book Closure, Remote e-voting information and other relevant information published in the newspapers. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Thursday, 29th July, 2021 shall be the record date for the purpose of determining the names of Members of the Company eligible for payment of dividend and holding the 12th Annual General Meeting of the Company on Thursday, 5th August, 2021. The dividend on equity shares of the Company, if declared and approved at the above Annual General Meeting, will be paid to all Members in respect of shares held in physical whose names appear on the Register of Members at the end of day on 29th July, 2021; 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 29th July, 2021. This is for your information and records. (As per BSE Announcement Dated on 15/7/2021) We would like to inform you that the 12th Annual General Meeting (AGM) of Members of Prataap Snacks Limited was held on Thursday 5th August 2021 at 03:30 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 08/05/2021 5:36:40 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the voting results of the 12th Annual General Meeting (AGM) of the Company held on Thursday 5th August 2021 at 03:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting at the 12th AGM of the Company. The Scrutinizer has given his consolidated Report dated 6th August 2021 on remote e-voting and e-voting at the AGM and on the basis 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 eight (8) resolutions for the business items as set out in the Notice of the 12th AGM have been passed by the members of the Company with requisite majority. The details of voting result and Report of the Scrutinizer are enclosed. (As Per BSE Announcement Dated on 8/6/2021 4:54:55 AM) We would like to inform you that the 12th Annual General Meeting (AGM) of Members of Prataap Snacks Limited was held on Thursday, 5th August, 2021 at 03:30 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 05.08.2021) 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 9/8/2021)
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)
AGM Date: 23 Sep 2024
AGM 23/09/2024 Voting Results and Scrutinizer''s Report of the 15th Annual General Meeting of Prataap Snacks Limited held on 23rd September, 2024 (As Per BSE Announcement Dated on: 24/09/2024)
AGM Date: 06 Aug 2025
We would like to inform that the 16th Annual General Meeting of the Company will be held on Wednesday, August 6, 2025 at 4:00 PM (IST) through Video Conference / Other Audio-Visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Proceeding of the 16th Annual General Meeting of the Prataap Snacks Limited held on Wednesday, August 6, 2025 (As Per BSE Announcement Dated on: 06.08.2025) Voting Results of the 16th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 07.08.2025)
EGM Date: 12 Aug 2022
COM 12/08/2022 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, NOTICE is hereby given that by an order dated 1st July, 2022 (the 'Order'), the Hon'ble National Company Law Tribunal, Bench at Indore ('NCLT') has directed a meeting to be held of the Equity Shareholders of Prataap Snacks Limited, the Applicant Company for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Avadh Snacks Private Limited ('Transferor Company 1') and Red Rotopack Private Limited ('Transferor Company 2') with Prataap Snacks Limited ('Transferee Company') and their respective shareholders and creditors ('Scheme'). In pursuance of the said Order and as directed therein, we write to inform that the Meeting of the Equity Shareholders of Prataap Snacks Limited is scheduled to be held on Friday, 12th August, 2022 at 11:30 A.M. IST through VC/OAVM ('Meeting') to transact the business as set out in the Notice convening the Meeting. (As Per BSE Announcement Dated on 09.07.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clipping of newspaper advertisement of Notice of Meetings of Equity Shareholders and Unsecured Creditors of the Company and other relevant information published in the following newspapers: 1. Free Press Journal - English (All M.P. edition) on 11th July, 2022 2. Dainik Bhaskar - Hindi (All M.P. edition) on 11th July, 2022 This is for your information and records. (As per BSE Announcement Dated on 11/07/2022) Pursuant to the order dated 1st July, 2022, issued by National Company Law Tribunal, Indore Bench ('NCLT'), the meetings of the Equity Shareholders and Unsecured Creditors of the Company were held today i.e. Friday, 12th August, 2022 at 11:30 a.m. IST and 4:30 p.m. IST respectively through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In accordance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the meetings of the Equity Shareholders and Unsecured Creditors are enclosed herewith. The voting results of the resolution as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be disclosed to the stock exchanges separately. This is for your information and records. The separate meetings of the National Company Law Tribunal, Indore Bench ('NCLT') convened Equity Shareholders and Unsecured Creditors of the Company were held today i.e. Friday, 12th August, 2022 at 11:30 a.m. IST and 4:30 p.m. IST respectively through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby submit the Voting Results of the NCLT convened Equity Shareholders and Unsecured Creditors Meeting of the Company. The mode of voting was remote e-voting and e-voting at the aforesaid Meeting. The Scrutinizer has given his consolidated Report dated 12th August, 2022 on remote e-voting and e-voting at the aforesaid Meetings and on the basis the Scrutinizer''s Report, the resolution mentioned in the Notice of the respective meetings of Equity Shareholders and Unsecured Creditors stands approved. (As per BSE Announcement Dated on 12/08/2022) Prataap Snacks Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)
