| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2025 | 17 Jul 2025 |
| Quarterly Results Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform that a Meeting of the Board of Directors of Prataap Snacks Limited (the Company) will be held on Friday, July 25, 2025, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Further, we would like to inform that as per the Company Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons that the Trading Window would remain closed from July 1, 2025, till the expiry of 48 hours from the date of publication of the said Unaudited Financial Results of the Company. (As Per BSE Announcement dated on 17.07.2025) Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the Board of Directors of Prataap Snacks Limited (the Company) at its meeting held today i.e. July 25, 2025, inter-alia, has approved the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. 2. Approved the allotment of 26,587 (Twenty six thousand five hundred and eighty seven) equity shares of face value of Rs. 5/- (Rupees Five only) each to the eligible employees of the Company under Prataap Employees Stock Appreciation Rights Plan 2018 (ESARP 2018 / Plan) Pursuant to Regulation 33 of the SEBI Listing Regulations, the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report with unmodified opinion on the said Financial Results issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 5:00 p.m. and concluded at 6:30 p.m (As per BSE Announcement Dated on 25/07/2025) | ||
| Board Meeting | 5 May 2025 | 28 Apr 2025 |
| Dividend & Audited Results Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2025 and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025. Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Prataap Snacks Limited (the Company) at its meeting held today i.e. May 5, 2025, inter-alia, has approved the following: 1. Approved the Audited Financial Results of the Company for the quarter and year ended March 31,2025 2. Recommended dividend of Rs. 0.50 per share (i.e. 10%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended March 31, 2025, 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. 3. Appointment of Mr. Sanjay Chourey as Company Secretary and Compliance Officer of the Company and other authorization for various Forms and E-filings. (As Per BSE Announcement Dated on: 05/05/2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| 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 | ||
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