English Publication – Financial Results | |||
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Newspaper Publications | Newspaper Publications |
Red Rotopack Pvt. Ltd. – 31st March, 2022 | |||
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Audited Financial Statements | Red Rotopack Pvt. Ltd – Audited Accounts 31st March, 2022 | ||
Avadh Snacks Pvt. Ltd. – 31st March, 2022 | |||
Audited Financial Statements | Avadh Snacks Pvt. Ltd – Audited Standalone Accounts 31st March, 2022 | ||
Avadh Snacks Pvt. Ltd. – 31st March, 2021 | |||
Audited Financial Statements | Avadh Snacks Pvt. Ltd – Audited Standalone Accounts 31st March, 2021 |
Name Of Stock Exchange | Address | Stock Codes / Symbols |
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National Stock Exchange of India Limited | Exchange Plaza No. C/1 Block, BandraKurla Complex, Bandra (E), Mumbai 400051. | DIAMONDYD |
Company Secretary & Compliance Officer |
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National Stock Exchange of India Limited |
Mr. Parag GuptaPrataap Snacks LimitedKhasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore – 452 020 (M.P.) India Tel: (91 731) 2437679 Fax: (91 731) 2437605 Email:complianceofficer@yellowdiamond.in Website: www.yellowdiamond.in |
Share Transfer AgentKFin Technologies LimitedCorporate RegistryKFin Technologies Ltd Selenium Building, Tower – B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032, Telangana, India. Toll Free No.: 18003094001 WhatsApp No.: (+91) 9100094099 Tel: (91 40) 67162222, 79611000 Email:einward.ris@kfintech.com Website:www.kfintech.com >Corporate Registry (RIS) Website:https://ris.kfintech.com/ Investor Support Centre:https://ris.kfintech.com/clientservices/isc/ |
Prospectus | |
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Exchange Plaza No. C/1 Block, BandraKurla Complex, Bandra (E), Mumbai 400051. |
Name Of Stock Exchange | Address |
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Corporate Presentation of Investor & Analyst Meet 2019 - 24th September, 2019 |
Investor’s Service Request |
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Investor's Service Request |
Notice for Common and Simplified Norms for processing Investor’s Service Request Form ISR-1 (Register/Change PAN & KYC Details) Form ISR-2 (Confirmation of Signature of securities holder by Bank) Form ISR-3 (Declaration to Opting out Nomination) Form ISR-4 (Request for issue of Duplicate Certificate and other Service Requests) Form ISR-5 (Request for Transmission of securities by Nominee or Legal Heir) Form No. SH-13 (Nomination Form) Form No. SH-14 (Cancellation of Nomination) |
Particulars / Financial Year | Notice - Postal Ballot | Results - Postal Ballot |
Particulars / Financial Year | Notice - Postal Ballot | Results - Postal Ballot |
Particulars / Financial Year | Notice - Postal Ballot | Forms - Postal Ballot | Results - Postal Ballot |
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2019-20 | Postal Ballot Notice | Postal Ballot Form | Postal Ballot Result |
Particulars / Financial Year | Notice – AGM | Results – AGM | Results - Postal Ballot |
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2022-23 | AGM Notice | Results | AGM Transcripts |
2022-23 | AGM Notice | Results | AGM Transcripts |
2022-23 | AGM Notice | Results | AGM Transcripts |
Particulars / Financial Year | Notices | Results | NCLT Convened Meeting - Transcripts |
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NCLT Convened Meeting - Equity Shareholders NCLT Convened Meeting – Unsecured Creditors | Notice – Equity | Results | NCLT - Equity Shareholders meeting |
Financial Year | Particulars |
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2022-23 | Statement for unpaid and unclaimed dividend as on 31st March, 2023 |
Intimations/Disclosures | |
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Intimation of cessation of Independent Director |
Report of Monitoring Agency | |
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Intimation of cessation of Independent Director |
Circulars | |
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Intimation of cessation of Independent Director |
Shareholding Pattern | |
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Intimation of cessation of Independent Director |
Credit Rating | |
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Credit Rating – June, 2024 |
Scheme of Amalgamation of PNSFBPL with PSL | |
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Draft Scheme of Amalgamation |
Sr.No | Particulars as per LODR | URL |
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1 | Details of Company's Business | https://www.yellowdiamond.in/about-us/#sectionE |
Polices | |
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Vigil Mechanism/Whistle Blower Policy |
Name | Designation | Audit Committee | CSR Committee | NR Committee | SR Committee | Risk Management Committee |
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Mr. Arvind Mehta | Chairman and Executive Director | (Member) | (Member) | (Member) |