Prataap Snacks Limited - NSE

Ref No.: PSL/2020-21/CS/SE/33

Date: 20" August, 2020

To, Ag,

Listing Department Corporate Relationship Department

National Stock Exchange of India Limited | BSE Limited Exchange Plaza, 5" Floor P.J. Towers,

Plot No. C/1, G Block, Dalal Street,

Bandra Kurla Complex, Mumbai- 400 001 Bandra (E), Mumbai -400 051

Symbol: DIAMONDYD Security Code: 540724 Security ID : DIAMONDYD

Sub: Newspaper clipping of publication of notice for shareholders regarding 11 Annual General Meeting

Dear Sir/Madam,

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 11" Annual General Meeting of the Company and other relevant information published in the following newspapers in pursuance to the Circular No. 20/2020 dated 5"" May, 2020 of the Ministry of Corporate Affairs:

— Free Press Journal — English (National Daily newspaper) on 20" August, 2020 — Raj Express — Hindi (Daily newspaper of the region) on 20" August, 2020

Thanking you,

Yours faithfully,

For Prataap Snacks Limited

sacs

Om Prakash Pandey

Encl: As above

Prataap Snacks Limited (Formerly known as Prataap Snacks Pvt. Ltd.)

Regd. Office : Knasra No. 378/2, Nemawar Road, Near Makrand House, Gram: Palda, Dist. : Indore (M.P) - 452 020 India Phone : 91-731-2439999 E-mail : [email protected] CIN No.

CIN No. L15311MP2009PLC021746

Bhagat Singh Koshyari sworn in as Goa Guv PANAJI: Bhagat Singh Koshyari was sworm in a5 Goa Governor here on Wednesday, an official said. Chief Justice of Bombay High Court Justice Dipankar Datta administered the cath of office to Koshari, who is Governor of Maharashtra and assumed the additional charge as Goa Governor after Satya Pal Malik was on Tuesday transferred and appointed as the Governor of Meghalaya. Koshyari read out his oath in Konkani. Goa Chief Minister Pramod Sawant and Leader of Opposition in Assembly Digambar Kamat were among those present on the occasion.

NATION 9 Bigeye) tier t | mie

THURSDAY | AUGUST 20, 2020 | SCAT ears

~~ News from South

Monsoon clouds engull ranges of northern Himalayan hill town of Shimla, on Wednesday °7

No role in deciding state capital: Centre tells Andhra HC AMARAVATI: The Centre has conveyed to the Andhra Pradesh High Court once again that it has no role to play in deciding the capital city of a state. The Ministry of Home Affairs said this in a counter-affidavit filed in to a High Court notice while hearing petitions challenging the state government's move to trifurcate the state capital. The counter-affidavit filed by MHA Under Secretary Lalita T Hedao submitted that the

Authority Repeal Act, 2020, was introduced and passed by the state Assembly.

Covid test result now available online in Karnataka BENGALURU: People in Karnataka who have undergone a coronavirus test can now get the result online by just entering their Referral Form (SRF) ID, an official said on Wednesday. “Now you can know your Covid test result by feeding SRF ID of your Covid test in the following portal,” said a state Covid War Room

by senior IAS officer Munish Moudgil has developed the portal for easier access of test results.

One more body recovered from Pettimudi, toll 62 IDUKKI: The body of an eight year-old boy was recovered from the landslide site at Pettirnudi in the high range Idukki district on Wednesday, taking the toll to 62, officials said. Search for the remaining eight people, who are missing, will continue on Thursday. Two Ground Penetrating Radars (GPR)s from Chennai are also being used

for search operations.

TN heirs of people killed in landslide will get Rs 3 lakh CHENNAI: Heirs of each of those who died in a landslide in Kerala and living in Tamil Nadu will be provided an assistance of Rs three lakh, Chief Minister K Palaniswami announced on Wednesday.

10,000 troops out of valley 40 COMPANIES OF CRPF AND 20 EACH OF CISF, BSF AND SASHASTRA SEEMA BAL

A ee ee ee ee ea!

AGENCIES

New Delhi

The Centre on Wednesday ordered "immediate" withdraw- al of about 10,000 paramili- tary personnel from the Union Territory of Jammu

and Kashmir, officials said. This is the biggest de-induc-

tion of these forces after additional troops were rushed to the UT post the abrogation of the Article 370 of the Con-

stitution that gave the erst- while state a unique status. They said the decision was

taken after the Ministry of Home Affairs reviewed the deployment of the Central Armed Police Forces (CAPFs) in the union territory (UT). The Home Ministry had last

withdrawn 10 CAPF companies from the UT in May, while 72 such units were taken out in December last year.

A senior official told PTI that a total of 100 CAPF com-

panies have been ordered to be withdrawn “immediately” on Wednesday and they have been asked to revert to their base locations in the country. As per the directions, a total

of 40 companies of the Cen- tral Reserve Police Force (CRPF) and 20 each of the Central Industrial Security Force, the Border Security

the Sashastra

Seema Bal, will be taken out

from Jammu and Kashmir by this week. The CRPF has been asked to

make arrangements for air

lifting of these units to Delhi

Force and

and other locations, they

said. A CAPF company has an operational strength of about 100 personnel,

“The units that are being withdrawn are deployed both

in Jammu and Srinagar. It was felt that the counter-in- surgency and counter-terror- ist grid is intact in the UT and these additional units that were sent in last year can be de-inducted giving them the much required rest, recuper- ation and training,” a senior CAPF officer said.

Also, he said, with the win- ters soon setting in, it would

have been an onerous task to keep these units in make- shift and temporary dwelling units especially in the Kash- mir valley region. With the latest de-induc-

tion, the lead counter-terror- ist force CRPF will have a strength of about 60 battal- ions (about 1,000 personnel

in each battalion) in the Kashmir valley apart from very few units of the other CAPFs.

Govt to conduct profiling of beneficiaries of PM SVANidhi scheme

AGENCIES / New Deihi

The Centre has decided to conduct a complete socio- economic profiling of Prime Minister Street Ven- dors Atmanirbhar Nidhi (PM SVANidhi) scheme beneficiaries. The purpose is to facili-

tate their actions in other government welfare schemes like Pradhan Mantri Awas Yojana (Ur-

ban), Aayushman Bharat, Ujiawala, Jan Dhan Yojana,

Saubhagya, Deendayal An- tyodaya Yojana-National Urban Livelihoods Mission (DAY-NULM) and others. PM SVANidhi has been

launched to provide credit for working capital to street vendors to resume their business. The decision was taken in a meeting chaired by Union Urban Develop- ment Minister Hardeep Singh Puri. The meeting was attended

by Chief Secretaries, UD

Secretaries, Principal Sec- retaries, DGPs, Collectors, SPs, S5SPs, Municipal Com- missioners, Chief Execu- tive Officers of 125 cities. While the scheme provides the credit facility to the ven-

dors, there is a requirement to ensure that they are able to do business in a harass-

ment free environment, the Minister said. Puri launched a mobile

app for ULB functionaries on the occasion. This app aims to provide user friend- ly digital interface for the functionaries of ULBs to source loan applications of street vendors. The minister received

feedback from states and

UTs. He urged the Minis- ters of Urban Development and senior officials to hold meetings with key stake- holders towards successful implementation of PM SVANidhi and also to ensure the protection of liveli- hood of street vendors.

AIlA and Nisarga Herbs t0 = Kerala GM backtracks on conduct clinical trial on

Covid-19 with Neem capsules NEW DELHI: All India Institute of

‘ Delhi has an- Ayurveda (AILA), New nounced their collaboration with Nis-

AGENCIES Thiruvananthapuram

arga Biotech Pvt Lid, parent company

of Nisarga Herbs to conduct a double- blind, randomised, placebo controlled trial at ESIC Medical College and Hos-

pital, Faridabad. Prof (Dr) Tanuja Nesari, MD, PhD,

director of AILA, will be the principal

investigator and Dr Asim Sen, Dean ESIC medical college and hospital, Faridabad will be the co-investigator along with team of 6 doctors from AILA and ESIC. Nisarga is the first [n- dian Ayurveda company to work with

AILA, who will study their proprietary neem extract formulation for the pre- vention of Covid-19 in 250 subjects. The study entitled ‘Prophylaxis with

Neem capsules in healthcare personnel and relatives in contact with

Covid-19 patients’ is designed primari-

After maintaining

(CDRs) of Covid

positive patients was acorrect one,

the Pinarayi Vi- jayan-led Kerala government on Wednesday went back on it and in- formed the Ker-

ala High Court that it will only collect the tower location of a Covid pat and nothing else,

court Was hearing a

though that its decision to collect call detail records

A division bench of the

CDR, tells court seeking only tower location

tervention of the court to prevent the new directive from being implemented,

al- terming it as gross viola- tion of people's privacy. The state povernment

pointed out that it's only inten- tion is to ensure that those under quarantine do not break the rules, and the process of contact tracing is

made easier us- . ing CDRs of the

‘d infected persons. The court, however, asked

the state government to come back with all the

modalities of what they ac-

ient,

peti

772 \awyers write to Cul raising concerns On emerging trend to browheat judiciary

NEW DELHI

A group of T72 lawyers have written a letter to Chief Justice S.A. Bobde to raise CONCeErns On an emerging trend to browbeat and in- timidate the judiciary. “India has witnessed a se-

ries of attacks by institu.

tional disruptors against judges who are unwilling to agree with them and toe the line drawn by them. It is un- fortunate that when politi- cal ends of lawyers are not served by a decision of the court, they vilify the court by making scandalising re- marks, The Supreme Court of Inclia as well as the judges are subject to both scur- rilous language, malicious

ly to evaluate the preventative effect of neem capsules in subjects coming in contact with Covid- 19 patients.

tion filed by Leader of Op- position Ramesh Chen- nithala demanding the in-

tually plan to do and posted the matter for the next hearing on Friday,

Direct successors of every person killed in the landslide and residing in Tarnil Nadu would be given Rs three lakh financial aid, Palaniswami said. Those who sustained serious injuries shall get Rs one lakh, he said, adding that the assistance would

be provided from the Chief Minister's Public Relief Fund. Palaniswami said the tea estate labourers killed at Munnar of Kerala were natives of Tamil

Placdu.

Flood warning in Karnataka's Krishna river basin BENGALURU: As monsoon rains continue to lash

Maharashtra and Karnataka, the Central Water Commission (CWC) on Wednesday issued flood warning to areas in the Krishna river basin across the state's northwest region. “As heavy rainfall in the catchment areas will lead to more inflow of

water into the reservoirs across the Krishna river basin, flood warning has been given to the authorities in the state's border districts to prevent loss of life and damage to property.” a CWC official a

-_ Sa states across the wer MoU signed between paneer ec NSC and JCI for the region." said the official. distribution of seeds

Hyderabad varsity gears up for NEW DELHI: The Ministry of Textiles has said that tt will

entrance exams from Sept a4 make available certified jute HYDERABAD: The University of Hyderabad (UoH) on Wednesday said it would hold its

nation-wide entrance examination for admission

and research courses berween September 24 and 26. UoH Vice- Chancellor professor Appa RaoPodilesaid the university was going ahead with the schedule after the Supreme Court gave its nod to holding of JEE and NEET. Over 62,000 candidates seeking admission this year would appear for the entrance exam in 38 centres across the country (in offline mode), the Vice-Chancellor said. The he said. plans to complete the admission process and start classes for the new students latest by the first week of November.a press release from UoH

tO VARIOUS. (OST

said.

Textile ministry to provide certified seeds (0 jute farmers, says Irani

seeds to farmers through the Jute Corporation of India (JCI) to improve production and pro- ductivity of raw jute in the coun- trv The National Seeds Corpora- tion (NSC), a CPSE under the Ministry of Farmers’ Welfare, would ensure

delivery of the certified seeds to JCI and an MoU was signed be-

tween the two on Wednesday for distribution seeds in 2021-22. Union Minister of Textiles Smriti [rani

Union Minister of Agriculture & Farmers’ Welfare Narendra

Agriculture and

of the certified

and

Singh Tomar witnessed the MoU signing through virtual mode, in which the CMDs of JCI and NSC

were were also present.

rani said that in addition to be- coming self-reliant in requirement of jute for the domestic market, the next target was to strengthen the export potential of the country in jute and its

products. There was immense potential for increasing the use of jute in lining of water bodies, road building and construction of structures to contain land- slides in hilly areas, she saicl.

Tomar stressed on the impor: tance of improving the production and quality of raw jute in the country, and said that pro- viding value addition to the pro- duce will contribute in achiev- ing PM's target of an ‘AtmaNirb- har Bharat’.

2 ISIS operatives plead guilty before court

AGENCIES New Delhi

Two persons on Wednesday pleaded guilty before a Del- hi court in a case of crimi- nal conspiracy by the ISIS to establish its base in In- dia by recruiting Muslim youths through different social media platforms in order to carry out acts of terrorism in the country.

Accused Abu Anas and Najmul Huda made the submission before the court, which was sched- uled to hear arguments on the quantum of punish- ment for six other accused

who had earlier pleaded guilty in the case, their advocate Qausar Khan said,

NAME CHANGE IN MARKSHEET

Name Change in Marksheat M name

ared in X ICSE Board arksheel for tha academ-

ic session 2019/2020 is HIMANSHU PAREEK s/o RAAGHUNANOAN PAREEK my correct name is Himanshu pareek S/O shri Ramesh chandra pareek as per all marksheet and othar document.

Bappa goes online in Covid times with Zoom, FB , Google aarti

AGENCIES | New Delhi

With almost the whole world functioning virtually during coronavirus times, Ganpati will give darshan on Zoom, Facebook and Google platforms during

the upcoming Ganesh Chaturthi festival which

has been cut short from 10 to one and a half days at most places due to the pan- demic.

The grandeur of Ganesh Chaturthi celebrations in

Maharashtra may be un-

paralleled, but the home-

coming of Bappa in Delhi is not lacklustre either. Every vear in August

devotees ‘bring Ganesha epaper_treepressjournal in

into their house, temple, or pandal as a guest. The idol is worshipped with elabo- rate rituals for 10 days

along with various cultural programmes. Festival or- fanisers spend weeks in

planning the pandals, deco- ration, programmes and gatherings.

This vear with the festival approaching on August

22 they are busy creating social media links, arrang-

ing Virtual darshans and ensuring safety and health protocols for those who will be there with the elephant- headed deity. Marathi Mitra Mandal,

Alaknanda, one of the old- est mandals in NCR region, will hold ‘aarti’ and darshans on FB live. “This is the second time in

35 years we are bringing Bappa for only one and a half days. It is difficult to organise festivals in Covid times and breaking tradi- tion is considered to be a bad omen,” Nivedita Pande

from the organising com- mittee said.

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attacks and scandalising re- marks", said the statement.

On August 14, the

Supreme Court held advocate Prashant Bhushan guilty of contempt of court

and fixed the date of hearing for his sentencing on August 20. A statement was issued by ‘Campaign for Ju- dicial Accountability and Reforms, (GJAR) on At-

gust 15, condemning the judgment and further calling upon the Supreme Court, and every judge, to reconsider their decision. CJAR includes a retired

judge, Justice PB Sawant, former law minister and senior advocate Shanti

Bhushan among others as their patrons.

In the letter to the Chief Justice, the lawyers em- phasised that legitimate criticism of both judge-

ments and the functioning of the institution has al- ways existed however when the criticism is cal-

culated and actuated by malice, it is the authority of the court which is un-

dermined. "We urge you to uphold the edifice of the ju- dicial system and protect

the third pillar of our democracy from those who peddle falsehood to destroy the institution. We sincere- ly hope that the Supreme Court of India ensures that

such persons are dealt with in an exemplary manner, even if such actions are

taken thirteen vears later or else such trends will only accelerate and strike a blow to the guardian of the rule of law,” read the statement,

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www. COsINda. com,

scanned copy of PAN card),

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NOTICE REGARDING 11" ANNUAL GENERAL MEETING OF THE COMPANY NOTICE is herety given that the 11° Annual General Meeting (AGM) of the Company will be held on Friday, 18° September, 2020 at 3.20 PM. IST through Video Conferencing (VC) or Other Audio Visual Means (DAVM) in compliance

with the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of india ("SEBP) (Listing Obligations and Disclosure Requirements) Reguiations, 2015, read with General Circular No, 14/2020 dated 8" April, 2020, General Circular No. 17/2020 dated 13° April, 2020 and General Circular No. 20/2020 dated 5° May, 2020 issued by Ministry of Corporate Affairs and Circular SEBIHO/CFDVCMD1/CIR/P/2020/79 dated 12° May, 2020 issued by SEBI (collectively referred to as “the Circulars’), to transact the business set out in the Notice calling the AGM. Members will be able to atlend the AGM through VC / OAWM.

In compliance with the Circulars, the Notice of the AGM and Annual Report 2019-20 containing the standalone and

consolidated financial statements for the financial year ended 31" March, 2020, along with Board's Report, Auditors Report and other documents, will be sent only through e-mail to the shareholders of the Company whose e-mail

addresses are registered with the Company) Depository Participant(s). The Notice of the AGM and Annual Report 2019-

20 will be available on the Company's website at www. yellowdiamond. in and on the website of the Stock Exchanges,

Le., BSE Limited and National Stock Exchange of india Limited af www bseindia.com and www.unseindia.com

respectively and will also be available on the website of Central Depository Services (india) Lid. (CDSL) af

Manner of casting vote through remote e-woling and e-voting system:

The manner of voting through remote e-voting by members holding shares in dematerialised mode, physical mode and

for mambers who have not registered their emai addresses has been provided in the Notice of the AGM.

The facility for voting through é¢-voting system will also be made available af the AGM and members aftending the AGM

who have not cast their vote by remote e-voting will be able to vote at the AGM through @-voting system. The manner of

voting through e-voting system has been provided in tha Notice of the AGM.

Process for those shareholders, whose email addresses are not registered with Company/Deposiory Participant for

obtaining the login credential for remote e-voting and e-voting system for the resolutions set out in the Notice of the AGM

For shareholders holding shares in pirysical mode - please provide necessary details like Folio No., Name of shareholder,

scanned copy of the share certificate (tront and back), PAN (Sef attested scanned copy of PAN card), AADHAR (self

attasted scanned copy of Aadhar Card) by email to [email protected]

For shareholders holding shares in demat mode - please provide Demat account details (COSL-16 digit beneficiary iD or

NSOL-16 digit OPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self attested

AADHAR (self attested scanned copy of Aadhar Card) by email to

Manner of registering ‘ updating email addresses:

Members holding shares in physical mode and who have not registered / updated their email addresses with the

Company are requested to register / update the same by sending their name, folio number, email id and geif attested copy

of PAN card through email to KFin Technologees Private Linvted, te Registrar & Share Transfer Agent of the Company al

Members holding shares in dematenalised mode and who have not registered / updated their email addresses with ther Depository Participants, are requested to register / update their email addresses with the Depository Participants with whom they maintain their demat accounts The login credentials for casting votes through é-voting shall be sent to Ihe members through email, Members who do nol receive email ar whose email addresses are nol registered with the Company, may write lo KFin Technologies Private Limited, tha Registrar & Share Transfer Agent at einward [email protected]

Manner of registering mandate tor receiving dividend:

For shareholders holding shares in physical mode - submit scanned Copy of the signed request letter which shall contain shareholder's name, folio number, bank details (Bank account number, Bank and Branch Name and address, |FSC_ MICA details), sell attested copy of the PAN card and cancelled cheque leaf by email al einward_niskfintech com

For shareholders holding shares in demat mode - submit the necessary details as mandate by thew Depository

Participants with whom they maintain their damatl account

Members are requested to carefully read all the Notes se! out in the Natice of the AGM and in particular, instructions

lor shareholders attending the AGM through VC/OAVM, remote e-voling and e-voting during the AGM.

It you have any queries or issues regarding attending AGM and ¢-voting from the €-voling system, you may refer the Frequently Asked Questions (FAQs") and e-voting manual available at www.evotingindia.com, under help section or J write an email to helpdesk.evotingécdsiindia.com or contact Mr. Nitin Kunder (022- 23058738 ) or Mr Mehbood

Lakhani (022-230585433) or Mr. Rakesh Dalvi (022-2305854?)

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager,

(COSL) Central Depository Services (India) Limited, A Wing, 25" Floor, Marathon Futurex, Matatial Mill Compounds, NM

Joshi Marg, Lower Parel (East), Mumbai - 400013 or sand an email to helpdesk. evoting@[email protected] or call on 022-

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