Prataap Snacks Ltd Share Price DIAMONDYD

1,349.00

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1,331.95

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Dec-2017 - -
This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, December 13, 2017, to inter-alia consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017. We further wish to inform you that the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading Regulation) 2015 and Companys Code for Prevention of Insider Trading, will be closed from December 4, 2017 to 15th December, 2017 (both days inclusive) for the purpose of announcement/ declaration of such results by the Company. Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of newspaper publication of Notice of Board Meeting of the Company, to inter-alia consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017 published in the following editions:- - Free press - English (National Daily newspaper) on December 5, 2017. - Raj Express - Hindi (Daily newspaper of the Region) on December 5, 2017. Submitted for your information and record. (As Per BSE Announcement Dated On 05/12/2017) Outcome of Board meeting of the Company (As Per BSE Announcement Dated on 13.12.2017)