Results for Quarter and Half Year ended 30th September, 2021
Results for Quarter ended 30th June, 2021
Results for Quarter and Year ended 31st March, 2021
Results for Quarter and Nine Months ended 31st December, 2020
Results for Quarter and Half Year ended 30th September, 2020
Results for Quarter ended June 30, 2020
Results For Quarter and Year Ended March 31, 2020
Results For Quarter and Nine Months Ended December 31, 2019
Results For Quarter and Half Year Ended September 30, 2019
Results For Quarter Ended June 30, 2019
Results For Quarter and Year Ended March 31, 2019
Results for Quarter and nine months ended December 31, 2018
Results for Quarter and Half Year ended September 30, 2018
Results For Quarter Ended June 30, 2018
Results For Quarter Year Ended March 31, 2018
Results for quarter and nine months ended December 31, 2017
Results For Quarter and Half Year Ended September 30, 2017
Avadh Snacks Pvt. Ltd. – 31st March, 2021
Red Rotopack Pvt. Ltd. – 31st March, 2021
Avadh Snacks Pvt. Ltd. – 31st March, 2020
Red Rotopack Pvt. Ltd. – 31st March, 2020
Avadh Snacks Pvt. Ltd. - 31st March, 2019
Red Rotopack Pvt. Ltd. - 31st March, 2019
Pure N Sure Food Bites Pvt. Ltd. - 31st March, 2019
Pure N Sure Food Bites Pvt. Ltd. - 31st March, 2018
The equity Shares of the Company are listed on the following 2 Stock Exchanges in India:
| Name Of Stock Exchange | Address | Stock Codes / Symbols |
|---|---|---|
| National Stock Exchange of India Limited | Exchange Plaza No. C/1 Block, BandraKurla Complex, Bandra (E), Mumbai 400051. | DIAMONDYD |
| BSE Limited | Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 | 540724 |
Report of Monitoring Agency – March 31, 2021Report of Monitoring Agency – December 31, 2020Report of Monitoring Agency – September 30, 2020Report of Monitoring Agency – June 30, 2020Report of Monitoring Agency - March 31, 2020Report of Monitoring Agency - December 31, 2019Report of Monitoring Agency - September 30, 2019Report of Monitoring Agency - June 30, 2019Report of Monitoring Agency – March 31, 2019Report of Monitoring Agency – December 31, 2018Report of Monitoring Agency- September 30,2018Report of Monitoring AgencyCompliance Certificate for the half year ended March 31, 2021Compliance Certificate for the half year ended September 30, 2020Compliance Certificate for the half year ended March 31, 2019Compliance Certificate for the half year ended September 30, 2018Compliance Certificate for the half year ended March 31, 2018Intimation of schedule of Analyst/Investor Meeting – 2nd December, 2021Intimation of schedule of Analyst/Investor Meeting – 17th November, 2021Intimation of schedule of Analyst/Investor Meeting – 16th November, 2021Intimation of schedule of Analyst/Investor Meeting – 15th November, 2021Resignation of Statutory Auditor of material subsidiaryIntimation of schedule of Analyst/Investor Conference Call – 12th November, 2021Intimation of fire accident at one of our manufacturing unit situated at Plot No. 5511, 5512 and 5513, Mouza - New Kolorah, Police Station - Domjur, District - Howrah, West Bengal – 711302Intimation of Scheme of Amalgamation of Avadh Snacks Private Limited, Red Rotopack Private Limited and Prataap Snacks Limited and their respective shareholders and creditorsIntimation of schedule of Analyst/Investor Meeting – August 202112th Annual General Meeting ProceedingsIntimation of Commencement of Commercial Production at new Unit of the CompanyNewspaper Publication - Newspaper clipping of publication of notice for shareholders, record date and remote e-voting instructions regarding 12th AGMIntimation under Regulation 30(2) – Notice of 12th Annual General MeetingNewspaper Publication - Newspaper clipping of publication of notice for shareholders regarding 12th Annual General MeetingIntimation of schedule of Analyst / Investor Meeting – June 2021Disclosure under Regulation 30 – Resignation of Independent DirectorIntimation of schedule of Analyst / Investor Conference – June 2021Intimation of schedule of Analyst / Investor Conference Call – 1st June, 2021Disclosure under Regulation 30 – Appointment of AuditorDisclosure under Regulation 30 – Re-appointment of DirectorsStatement of Deviation and Variation – 31st March, 2021Intimation of Schedule of Analyst / Investor Meeting – 23rd March, 2021Intimation of Schedule of Analyst / Investor Meeting – March 2021Intimation of Schedule of Analyst / Investor Meeting – February 2021Statement of Deviation & Variation – 31st December, 2020Acquisition - Outcome of Board MeetingNewspaper Publication – Newspaper clipping regarding publication of the notice of Board Meeting on 4th February, 2021Intimation of Schedule of Analyst / institutional Investor Meeting – 26th November, 2020Intimation of Schedule of Analyst & Institutional Investor Meeting (November 2020)Schedule of Analyst/Institutional Investor Meeting/Conference Call Update (November)Newspaper Publication – Newspaper clipping regarding publication of the notice of the Board Meeting on 5th November, 202011th Annual General Meeting ProceedingsNewspaper clipping of publication of notice for shareholders regarding 11th Annual General MeetingBoard Meeting Notice – Newspapers- 11th August, 2020Intimation of Schedule of Analyst & Institutional Investor Meeting (July 2020)Intimation of Schedule of Analyst & Institutional Investor Meeting (June 2020)Statement of Deviation - 31st March, 2020Board Meeting Notice – Newspapers- 5th February, 2020Disclosure under Regulation 30 - Intimation of resumption of operations at Company’s manufacturing plant located at IndoreDisclosure under Regulation 30 - Intimation of resumption of operations at Company's manufacturing plants located at GuwahatiDisclosure under Regulation 30 - Intimation of resumption of production at our third party & job work manufacturing unitsDisclosure under Regulation 30 - Intimation of temporary closure of manufacturing plantsStatement of Deviation - 31st December, 2019Intimation of Schedule of Analyst & Institutional Investor Meeting (December 2019)Resignation of Statutory Auditor of Material SubsidiaryBoard Meeting Notice – Newspapers- 6th November, 2019Intimation of Analysts and Investor Conference Call (November 2019)Statement of Deviation - 30th September, 201910th Annual General Meeting ProceedingsIntimation of Schedule of Investor & Analyst Meeting (September 2019)Board Meeting Notice – Newspapers- 9th August, 2019Disclosure under Regulation 30 - Newspaper Clipping of Notice of 10th Annual General Meeting, Book Closure and Remote E-Voting InformationDisclosure under Regulation 30 - Grant of Employee Stock Appreciation Rights (ESARs) under Prataap Employees Stock Appreciation Rights Plan 2018Disclosure under Regulation 30 - Adoption of new set of Articles of Association in Table FStatement of Deviation - 30th June, 2019Disclosure under Regulation 30 - Change in Board of DirectorsIntimation of Postal Ballot NoticeIntimation of Investor Conference Call - 22nd May, 2019Disclosure under Regulation 30 - 21st May, 2019Board Meeting Notice – Newspapers- May 21, 2019Statement of Deviation - 31st March, 2019Intimation of Schedule of Analyst/ Institutional Investor Meeting (February 2019)Disclosure under Regulation 30 - Analyst investor meet - 17 Dec. 2018Disclosure under Regulation 30- Analyst Investor Meet (December 2018)Disclosure Under Reg.30- Appointment of DirectorsDisclosure Under Reg.30- Change in Company Secretary and Compliance OfficerDisclosure Under Reg.30- KMP AuthorisationDisclosure Under Reg. 30 - 4th October, 2018Outcome of Board Meeting - 22nd August, 2018Intimation of Schedule of Analyst/ Institutional Investor Meeting (August)Intimation of Analyst / Institutional Investors Meeting (July)Intimation of Analyst / Institutional Investors Meeting (June)Intimation of Schedule of Analyst / Institutional Investor Meeting (April)Disclosure under Regulation 30 of SEBI Regulations, 2015Intimation of Schedule of Analyst / Institutional Investor Meeting (January)Disclosure under regulation 30- KMP authorisation for material eventDisclosure under Reg. 30 of SEBI (LODR)Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 9th October, 2021Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 9th July, 2021”Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 16th April, 2021Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– 16th January, 2021Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 17th October, 2020Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 11th July, 2020Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 6th January, 2020Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 4th October, 2019Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 13th July, 2019Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 12th April, 2019Compliance under Regulation 13(3) of Security and Exchange Board of India Regulations 2015 - 31st December'18Compliance under Regulation 13(3) of Security and Exchange Board of India Regulations 2015 - 30th September'18Compliance under Regulation 13(3) of Security and Exchange Board of India Regulations 2015 - 14th July'18Compliance under Regulation 13(3) of Security and Exchange Board of India Regulations 2015 - 18th April'18Compliance under Regulation 13(3) of Security and Exchange Board of India Regulations 2015 - 19th Jan'18Board Meeting Outcome – 11th November, 2021Board Meeting Outcome – 3rd August, 2021Board Meeting Outcome – 28th May, 2021Board Meeting Outcome – 4th February, 2021Board Meeting Outcome – 5th November, 2020Board Meeting Outcome – 28th September, 2020Board Meeting Outcome – 11th August, 2020Board Meeting Outcome - 17th June'20Board Meeting Outcome - 5th February'20Board Meeting Outcome - 6th November'19Board Meeting Outcome - 9th August'19Board Meeting Outcome - 21st May'19Board Meeting Outcome - 5th Feb'19Board Meeting Outcome - 2nd November'18Board Meeting Outcome - 22nd August'18Board Meeting Outcome - 7th August'18Board Meeting Outcome - 16th May'18Board Meeting Outcome - 30th Jan'18Board Meeting Outcome - 13th Dec'17Board Meeting Notice – 11th November, 2021Board Meeting Notice – 3rd August, 2021Board Meeting Notice – 28th May, 2021Board Meeting Notice – 4th February, 2021Board Meeting Notice – 5th November, 2020Board Meeting Notice – 28th September, 2020Board Meeting Notice – 11th August, 2020Board Meeting Notice - 17th June, 2020Board Meeting Notice - 5th February, 2020Board Meeting Notice - 6th November, 2019Board Meeting Notice - 9th August, 2019Board Meeting Notice - May 21, 2019Board Meeting Notice - February 5, 2019Board Meeting Notice- 2nd November, 2018Board Meeting Notice- 1st October, 2018Board Meeting Notice - 22nd August'18Board Meeting Notice - 31st July'18Board Meeting Notice - 9th May'18Board Meeting Notice - 24th Jan'18Board Meeting Notice - 4th Dec'17 Disclosure of Related Party Transactions for half year ended 31st March, 2021Disclosure of Related Party Transactions for half year ended 30th September, 2020Disclosure of Related Party Transactions for half year ended 31st March, 2020Disclosure of Related Party Transactions for half year ended 30th September, 2019Disclosure of Related Party Transactions for half year ended 31st March, 2019Corporate Governance Report – 30.09.2021Corporate Governance Report – 30.06.2021Corporate Governance Report – 31.03.2021Corporate Governance Report – 31.12.2020Corporate Governance Report – 30.09.2020Corporate Governance Report – 30.06.2020Corporate Governance Report - 31.03.2020Corporate Governance Report - 31.12.2019Corporate Governance Report - 30.09.2019Corporate Governance Report - 30.06.2019Compliance under Regulation 27 of Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 - 31st March'19Compliance under Regulation 27 of Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 - 31st December'18Compliance under Regulation 27 of Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 - 30th September'18Compliance under Regulation 27 of the Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 - 14th July'18Compliance under Regulation 27 of the Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 - 13th April'18Compliance under Regulation 27 of the Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 - 13th Jan'18Scheme of AmalgamationValuation ReportAudit Committee ReportFairness OpinionPre and Post Shareholding PatternAudited FinancialsAuditor Certificate - Compliance of Indian Accounting StandardsCompliance ReportUndertaking certified by AuditorPricing Certificate under SEBI (ICDR) Regulations, 2018Net Worth CertificateBoard Resolution of Transferee and Transferor CompaniesConfirmationBrief details of Transferee and Transferor CompaniesConfirmation by Company SecretaryRationale of the SchemeIndependent Director’s Committee ReportDocuments and UndertakingsConfirmation for no pending duesMr. Om Prakash Pandey
Prataap Snacks Limited
Khasra No. 378/2, Nemawar Road,
Near Makrand House, Palda,
Indore – 452 020 (M.P.)
India
Tel: (91 731) 2439911
Fax: (91 731) 2437605
Email: complianceofficer@yellowdiamond.in
Website: www.yellowdiamond.in
(Formerly known as Karvy Fintech Private Limited)
Corporate Registry
KFin Technologies Pvt. Ltd.
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda,
Serilingampally Mandal,
Hyderabad – 500 032, Telangana.
Toll Free No.: 18003094001
Email: einward.ris@kfintech.com
Website: www.kfintech.com and/or www.ris.kfintech.com
Khasra No. 378/2, Nemawar Road,
Near Makrand House, Palda,
Indore – 452 020 (M.P.)
Tel: (91 731) 2437621
Fax: (91 731) 2437605
Email: complianceofficer@yellowdiamond.in
Website: www.yellowdiamond.in
Mr. Arvind Mehta is the Chairman and Executive Director of our Company. Being our Promoter, he has been associated with our Company since its incorporation. He was appointed as an additional Director of our Company on May 12, 2011 and was regularised on September 30, 2011. He holds a bachelor’s degree in commerce from Devi Ahilya Vishwavidyalaya. He has over 29 years of experience in real estate business along with over 13 years of experience in snack foods industry and over 13 years of experience in the financing business.
Mr. Amit Kumat is the Managing Director and the Chief Executive Officer of our Company. Being our Promoter, he has been associated with our Company since its incorporation. He was appointed as an additional Director of our Company on May 12, 2011 and was regularised on September 30, 2011. He was appointed as the Chief Executive Officer on June 21, 2016 and as Managing Director on September 23, 2016. He holds a master’s degree in science from the University of Southwestern Louisiana. He has over 21 years of experience in snack foods industry.
Mr. Apoorva Kumat is the Executive Director (Operations) of our Company. Being our Promoter, he has been associated with our Company since its incorporation. He holds a bachelor’s degree in Commerce from Devi Ahilya Vishva Vidhyalaya, Indore. Prior to joining the Prataap Snacks Limited, he was associated with Prakash Snacks, our Group Company and Hello Agro Food Products Limited. He has over 22 years of experience in the Snacks food industry.
Mr. G.V. Ravishankar is a Nominee Director of our Company. He was appointed as an additional Director on May 12, 2011 and was appointed as Director of our Company on September 30, 2011. He holds a bachelor’s degree in engineering from Bharathidasan University and a post graduate diploma in management from the Indian Institute of Management, Ahmedabad. He has previously worked with McKinsey & Company from 2004 to 2006. He has over 12 years of experience in management consultancy and private equity investments.
Mr. V.T. Bharadwaj is a Non-Executive Director of our Company. Prior to founding A91 Partners, Mr. Bharadwaj was a Managing Director at Sequoia Capital India Advisors Private Limited from 2011-2018, which he joined in August 2007. Mr. Bharadwaj has been focused on investing in passionate entrepreneurs chasing emerging India themes in consumer, pharmaceutical and healthcare sectors. His investments at Sequoia Capital includes Prataap Snacks (NSE: DiamondYD), Indigo Paints, La Renon, Vini Cosmetics, Paper Boat (Hector Beverage), Healthkart (Bright Healthcare), GoColors (Go Fashions), Raw Pressery (Rakhyan Beverages), Wingreen Farms, Innovcare pharma, Faces India, Suburban Diagnostics, Cloudnine Healthcare and Lovable Lingerie. Prior to Sequoia Capital, Mr. Bharadwaj was at McKinsey & Co. Mumbai office for 6 (six) years where he served leading client in consumer, energy and automotive verticals across a wide range of strategic and operational issues.
Mr. Bharadwaj is a gold medalist from Indian Institute of Management Ahmedabad where he obtained a PGDM (MBA) and a gold medalist from BITS Pilani where he obtained a BE (Hons.) degree in Electrical and Electronics Engineering. VT was also invited to witness the Republic Day parade by the President of India in 1996 for achieving Rank 1 (one) in the All India CBSE Examinations held in 1995.
Mr. Bharadwaj is passionate about supporting philanthropy and giving back to society in education and healthcare. He is a founder sponsor at Ashoka University, a contributor to Tejas Foundation, Down Syndrome Association of South India and Kids for Kids Trust.
Ms.Anisha Motwani is an Independent Director of our Company. She was appointed as an Independent Director on July 5, 2016. She holds bachelor’s degree in science from Sophia Girls College, Ajmer and a master’s degree in business administration from the University of Rajasthan. She has several years of experience in management consultancy. She has previously worked at General Motors India Private Limited and Max Life Insurance Company Limited. She is currently a partner in Storm the Norm Ventures.
Mr. Vineet Kumar Kapila is an Independent Director of our Company. He was appointed as an additional Director of our Company on July 22, 2016 and was appointed as an Independent Director of our Company on August 3, 2016. He holds an honours diploma in industrial relations and welfare from XLRI, Jamshedpur. He has several years of experience in brand, sales and general management. He was previously the managing director of Spencer’s Retail Limited. He is currently working as the chief operating officer – RPC North of United Spirits Limited.
Mr. Chetan Kumar Mathur is an Independent Director of the Company. Mr. Mathur is Bachelor in Commerce and Chartered Accountant with over 30 years of experience and worked in Food & Beverages industry with PepsiCo India for more than 23 years. He has strong operating experience in leadership roles in finance in the consumer goods industry. His specialties include Risk Management, Integration of newly acquired entities, mergers, acquisitions and divestitures, internal control and strong people manager.
Mr. Chetan Kumar Mathur is currently a Director on the Board & Academic Council – Global Risk Management Institute, Mahindra HZPC, Traktion Solution Pvt. Ltd., Doctor 24X7 and Rumi’s Kitchen Management Private Limited.
Trading Window Closure – September 30, 2021Trading Window Closure – September 22, 2021Trading Window Closure – June 29, 2021Trading Window Closure – March 27, 2021Trading Window Closure – December, 2020Trading Window Closure – September 30, 2020Trading Window Closure – September 21, 2020Trading Window Closure - June 29, 2020Trading Window Closure - March 23, 2020Trading Window Closure - December 30, 2019Trading Window Closure - September 28, 2019Trading Window Closure - June 28, 2019Trading Window Closure - April 3, 2019Trading Window Closure - February 5, 2019Trading Window Closure - November 2, 2018Corporate Social Responsibility PolicyVigil Mechanism/Whistle Blower PolicyPolicy On Disclosure of Material Events or InformationPolicy on Materiality of Related Party transactions and on Dealing with Related Party TransactionsPolicy on Archival of DocumentsDividend Distribution PolicyNomination and Remuneration PolicyPolicy for determining material subsidiary| Name | Designation | Audit Committee | CSR Committee | NR Committee | SR Committee | Risk Management Committee |
|---|---|---|---|---|---|---|
| Mr. Arvind Kumar Mehta | Chairman and Executive Director |
(Member) |
(Member) |
|||
| Mr. Amit Kumat | Managing Director & CEO |
(Member) |
(Member) |
|||
| Mr. Ravishankar Venkataraman Ganapathy Agraharam | Non-Executive Nominee Director |
(Member) |
(Member) |
(Member) |
||
| Mr. Bharadwaj Thiruvenkata Venkatavaraghavan | Independent Director |
(Member) |
(Chairman) |
(Chairman) |
||
| Mrs. Anisha Motwani | Independent Director |
(Member) |
(Chairperson) |
(Member) |
||
| Mr. Vineet Kapila | Independent Director |
(Member) |
(Member) |
(Member) |
||
| Mr.Chetan Kumar Mathur | Independent Director |
(Chairman) |
(Member) |
(Chairman) |
