Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540724 | NSE Symbol : DIAMONDYD | ISIN : INE393P01035 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	27-Jan-2025	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended 31st December, 2024 We write to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th January, 2025, have approved the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2024. (As Per Bse Announcement Dated on 27.01.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter and half year ended 30Th September 2024
25-Jul-2024	01-Aug-2024	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 1st August, 2024, have approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed. The Board Meeting commenced at 3:30 p.m. and concluded at 7:00 p.m. (As per BSE Announcement Dated on 01/08/2024)
14-May-2024	20-May-2024	Dividend	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2024, have inter alia, considered and: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Recommended dividend of Rs. 2.00 per share (i.e. 40%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended 31st March, 2024, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. The Board Meeting commenced at 3:30 p.m. and concluded at 8:00 p.m. (As Per BSE Announcement dated on 20.05.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 6th February, 2024, have approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 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 is enclosed herewith. The Board Meeting commenced at 1:30 p.m. and concluded at 5:30 p.m. This is for your information and records. (As per BSE Announcement Dated on 06/02/2024)
18-Jan-2024	18-Jan-2024	Change in Other Executives	We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 18th January, 2024, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Parag Gupta as the Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from 18th January, 2024 in accordance with provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The details required under Regulation 30 of the Listing Regulations read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023 are enclosed.
21-Oct-2023	02-Nov-2023	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 2nd November, 2023, have approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 1:30 p.m. and concluded at 6:45 p.m. This is for your information and records. (As per BSE Announcement Dated on 02/11/2023)
25-Jul-2023	02-Aug-2023	Quarterly Results	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 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. (As per BSE Announcement Dated on 02/08/2023)
19-May-2023	26-May-2023	Accounts	Dividend & Audited Results We write to inform you that Board of Directors of the Company in its Meeting held today i.e. 26th May, 2023, have inter alia, considered and: 1. approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2023. 2. Recommended dividend of Rs. 1.00 per share (i.e. 20%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended 31st March, 2023, subject to the approval of members in the ensuing AGM of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2023 along with Statutory Auditor Report(s) with unmodified opinion on the said Standalone and Consolidated Financial Results and Declaration duly signed by the Chief Financial Officer of the Company are enclosed herewith. (As Per BSE Announcement Dated on 27.05.2023)
13-Apr-2023	13-Apr-2023	Postal Ballot	We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 13th April, 2013 have accorded approval for Postal Ballot for seeking approval of the members of the Company for payment of remuneration to directors of the Company. The Postal Ballot Notice will be sent to the members and simultaneously will be filed / submitted to the stock exchanges. This is for your information and records.
25-Jan-2023	03-Feb-2023	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 3rd February, 2023, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed aforesaid Financial Results and Limited Review Reports issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 2:30 p.m. and concluded at 5:00 p.m. This is for your information and records. (As Per BSE Announcement dated on 03.02.2023)
21-Oct-2022	03-Nov-2022	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 3rd November 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 3rd November, 2022, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of 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 3:00 p.m. and concluded at 5:30 p.m. This is for your information and records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 3rd November, 2022 have approved the appointment of Mr. Bharat Singh (DIN: 08222884) as an Additional Director (Non-Executive, Nominee Director) with effect from 3rd November, 2022. He is a Nominee Director of Sequoia Capital. The Board in its aforesaid Meeting also approved to seek approval of the shareholders for the appointment of Mr. Bharat Singh on the Board of Directors of the Company through Postal Ballot. In compliance with Circular No. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and Circular No. LIST/COMP/14/2018-19 issued by BSE Limited (both circulars dated June 20, 2018), this is to confirm that Mr. Bharat Singh has not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority. (As per BSE Announcement Dated on 03/11/2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 8th August, 2022, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. 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 3:00 p.m. and concluded at 5:45 p.m. This is for your information and records. (As Per BSE Announcement Dated on 08/08/2022)
13-May-2022	20-May-2022	Final Dividend	Final Dividend & Audited Results We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2022, have inter alia, considered and recommended dividend of INR 0.50 per share (i.e. 10%) on equity shares of face value of INR 5 each of the Company for the year ended 31st March, 2022, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. This is for your information and records. We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2022, have inter-alia, considered and: 1. approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022; and 2. recommended dividend of INR 0.50 per share (i.e. 10%) on equity shares of face value of INR 5 each of the Company for the year ended 31st March, 2022, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the aforesaid Audited Standalone and Consolidated Financial Results alongwith Statutory Auditor Report(s) with unmodified opinion on the said Results and Declaration duly signed by the CFO are enclosed herewith. The Board Meeting commenced at 2:15 P.M. and concluded at 5:30 P.M. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20.05.2022 have approved the appointment of Mr. Bharat Singh (DIN: 08222884) as an Alternate Director (Non-Executive, Nominee Director) for Mr. G.V. Ravishankar, Non-Executive, Nominee Director of the Company with immediate effect. In compliance with Circular No. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and Circular No. LIST/COMP/14/2018-19 issued by BSE Limited (both circulars dated June 20, 2018), this is to confirm that Mr. Bharat Singh has not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority. The requisite details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 is enclosed as Annexure-I. This is for your information and records. (As Per BSE Announcement Dated on 20.05.2022)
27-Jan-2022	04-Feb-2022	Quarterly Results	Quarterly Results Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2021. We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 4th February, 2022, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 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 03:15 P.M. and concluded at 05:15 P.M. This is for your information and records. (As Per BSE Announcement Dated on 04.02.2022)

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Prataap Snacks Ltd

Board Meeting