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Ref No.: PSL/2021-22/CS/SE/25
Date: 8" July, 2021
To, To, 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 |
Security Code: 540724 Symbol: DIAMONDYD Security ID : DIAMONDYD |
Dear Sir/Madam,
Sub: Newspaper clipping of publication of notice for shareholders regarding 12“ Annual General
Meeting
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 12" Annual General Meeting of the Company and other relevant information published in the
following newspapers:
— Free Press Journal — English (National Daily newspaper) on 8" July, 2021
— Dabang Dunia — Hindi (Daily newspaper of the region) on 8" July, 2021
Thanking you,
Yours faithfully,
For Prataap Snacks Limited
Ldn Om Prakash Pandey
Company Secretary and Compliance Officer
Encl: As above
Prataap Snacks Limited CIN : L15311MP2009PLC021746
Registered Office : Knasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : [email protected] Website : www.yellowdiamond.in
Online workshop on child crime prevention Indore: An online workshop on child crime prevention and their protection was inaugurated by police staff on Wednesday. The workshop will be conducted for six days in which over 600 investigating officers will be trained. The officers will be informed about the laws for children and their protection. In the programme, senior police officials were also present.
MADHYA PRADESH 5 ieee earl ieee earl FREE PRESS
nee THURSDAY | JULY 8, 2021 | INDORE
VACCINATED Married woman _—— Plea to restart DEMU service Webinar on found hanging in Mhow: The Western Railway Ratlam Board wrote to officials topic
the kitchen in Mumbai to start Diesel Electric Multiple Units (DEMUs)be- 7. 2 . tween Indore-Mhow-Ujjain-Ratlam, officials said on Wednes- Discrimination day. The train service was stopped due to the Covid-19 crisis, affecting the daily passengers. Because the service was stopped, people had to travel at a cost of Rs 60-Rs 80 for a round trip instead of the usual Rs 40- Rs 50.
Demolition drive at New Umariya Mhow: A team led by SDM Abhilash Mishra conducted a dem- olition drive at New Umariya Colony on Wednesday. The team
Indore: A married woman
allegedly committed sui- cide by hanging herself from the ceiling at her home in the Pardeshipura area on Wednesday. She has mentioned in the suicide note that she was troubled
People waiting for 1st dose can receive the shot today
naore: roup an
OUR STAFF REPORTER due to her asthma. The po-__ took action after a complaint of land fraud against coloniser Talking Friends Group ~ Indore VACCINATION IN CITY ON WEDNESDAY lice are taking down the Parwat Singh Thakur. It is alleged that the coloniser has not organised a webinar on
WITHOUT JAB Total no. of session sites 238 statements of her husband donearegistry of the plot owners and alsosoldthe same plots’ the topic, 'Discrimina- As many as 42,399 people ‘© A large number of people Total vaccinated HCWs (Ist dose) and other family members. to multiple people. The team demolished some parts of the tion’, on Tuesday M were vaccinated ON who reached the vaccination The deceased has been construction and warned the coloniser to resolve the issues of Group president Wednesday with the second Total vaccinated HCWs (2nd dose) 294 identified as Sonam Sen, 28,a the people within one week. Supriya Madan was the sites had to return
disappointed as they wanted keynote speaker at the dose of Covishield and Cov- Total vaccinated FLWs (Ist dose) 2 resident of Ayodhyanagari, 3-year-old girl drowns in tank, contractor booked axin. People waiting to get _to take the first dose, but it Total vaccinated FLWs (2nd dose) 462 in the Nanda Nagar area of webinar. Supriya Madan
the first dose of vaccinecan __wags not available at most Total vaccinated 18-44 years (Ist dose) 934 the city. She was found hang- Indore: A 3-year-old girl drowned in the underground water tank at shed light on the teach- take the dose on July 8 and centres across the city Y ing by amember of her fam- an under-construction site in the MG Road area on Wednesday. Her ings of Guru Nanak Dev. July 10 as the department —_© The staff manning the Total vaccinated 18-44 years (2nd dose) H1,61| ily between 4am and 5 am. _ parents were working at the site while the girl was playing near the A discussion about has got over 52,000 for the Vaccination centers had to Total vaccinated 45-60 years (Ist dose) 121 She was taken to hospitalbut — tank when she fell into it. The police have registered a case of equal rights for women
next drive. — inform people to come back Total vaccinated 45-60 years (2nd dose) 20,772 could not be saved. negligence against the contractor in the case. According to S-| was also held. Scores of We vaccinated people ly 8 to get their first iab Pardeshipura police sta- Raghuwanshi from the MG Road police station, the incident took place § group members attend-
with the second dose of OnJuy® togetthell fistjab, Total vaccinated 60+ (Ist dose) 60 tion-in-charge Ashok Pati- d ion si Marathi School around 12.30 d this onli t ] L0SE while many people had to on-In-charge sno atl at an under-construction site near Maratni school aroun .3U pm. e 1s online event.
Covaxin and Covishield ni que to mismanagement Total vaccinated 60+ (2nd dose) 8,142 dar said that Sonam’s par- on Wednesday and some a: the centres Total vaccinated on Wednesday 42,399 ents live in Agra. A suicide were also vaccinated with the first dose. Peo- ple can get the first dose of vaccine only from July 8, while we continue ad-
ministering the second dose, as well,” immunisa- tion officer Dr Tarun
Gupta said.
The health department in- oculated people at 238 sites and over 11,611 people be- tween 18 and 44 years of age
were vaccinated with the second dose, while 20,772 of
those vaccinated were above 45 years of age.
note was recovered from
the spot where she had mentioned that no family member should be troubled
by the police.
Process of land allotments to clusters made easy
Skoda Kushag launch amidst great faniare
CompuTerR Proriciency CerrtiFICATION TEST “Tr Zz Madhya Pradesh Agency for Promotion of Information Technology
State IT Center, 47-A, Arera Hill, Bhopal-462011
EXAM REGISTRATION OPENS MAP_IT/CPCT/Exam/2021
SMC Ce OCG Mee Ol OMS Oe ac Trea sa a Fates rar we aaterat 8 fares gat oe eee sere Tai Ra Ae/
Pate Peaferat a eer aera sere Pear & arta (CPCT atée ge ayers) geet oreifte mes ay 4 meqer cere Wain ote (CPCT) a Bete cere ora ear alsa & |
MAP iT
OUR STAFF REPORTER and officers of Indore and : : Indore Bhopal Division, AIMP qfen fafa :08 srr 2021, vfaarz J] vera fetes: 09 2021 4 20 2021 AE
president Pramod Dafaria OUR STAFF REPORTER : a . The state government has_ were specially present at Share areca Ha edt HI fata : 22 yewe 2021 4 23 wee 2021 made land _ allotment the session. Thar agen faye earlier rey Apa RL Het I 7 , a . & j : * FP c
process for setting up phar- Dubey informed that the Satguru Skoda launched : pect hen ah ok = sf 8 ; S oe ae . ‘| mI
ma, toy and food processing state government's depart- Skoda Kushaq in Indore on POH Qa A Sey BI A UTE Ge] OH Sree wey AG S| 4 clusters easy. Companies ment of Micro, Small and Wednesday, under the 'In- @ CPCT ray rere F Fer arenart Hy ererere Pra Sere] ITS Te ee) a a aT Fy Ta can now purchase the land Medium Enterprises dia 2.0 Project' at a very at- mea CPCT Wee Fe Tey F | through online auction. (MSME) has published In- tractive ex-showroom price @ CPCT Wien seret era arrarifaaen oa Pere qh ae ATT oFtenat a GeeTiaa Hetez
A training session was or- dustrial Landand Building of Rs 10.49 akh. CPCT aiza ( epet.mp.gov.in) 9% s7ere | ganised hereon Wednesday Allotment and Manage- Speaking on the occasion, eee : : ghee ae a eae ; : to explain about the new ment Rules 2021 in the Amit Chhabra, Regional @ FI (Original) “alerqeh Geary ert Fe eT ete Gee A oeeT eT oraria ay area | rules introduced by the’ gazette on 18 June 2021. Head, and Vikat Banodkar, @ soa ®t seam (=_Zer ws Sets) 8 Asie Fr aaa Fl state government regard- These rules have been im- ASM, said, "The launch of ® CPCT Wet F Fae, Fa Sr Fae A Se ee & a ee er 4 ing allotment of land/buildings in proposed clusters to micro, small and medium scale industries. The session was conduct-
ed by Pankaj Dubey, deputy director MSME de-
plemented in the entire state. Dubey brief about the Industrial Land Build- ing Allotment and Manage- ment Rules-2021 and about cluster development. Under new rules, allot-
Skoda Kushaq is a historic milestone for Skoda Auto India as, with this launch,
we've entered one of the most exciting segments of the ever-growing automo- bile market. Skoda Kushaq
ous features, and is futuris- tic to stand the test of time. We'll provide — globally renowned TSI technology across the range to offer the best combination of per- formance, efficiency, modu-
ance, which perfectly suits the preferences of Indian SUV buyers. The interiors of the vehicle are an unmatched amalgamation of elegance and modernity, along with the brand's exclusive Simply
A ait fon-frtort a arpare fava aren | a CS TA al AA aye we ei STAT ATT AY Soerey PTT | aT Bl OTe & Pe Se SPE 2 AeA EMT | aes ST) Goss MP-Online ® Kiosks 4 Wt ae wart F | a9. ares/101210/2021 ait Fed Sree alee
eto) SR Ge RR eee em iG Mr Bere oe ee
partment and Mukesh’ wmentof plotsandregulari- is elegantly designed to be lation and output." Clever' solution to make driv- Dwivedi, assistant director sationof landsinallindus- robust, compact, safe, spa- Skoda Kushaq is very stur- ingon Indian roads an effort- MSME department trial areas of the state will cious, equipped with vari- dy and compact in appear- less experience. PRATAAP SNACKS LIMITED Bhopal. The industrialist be done through auction.
Allen Career Institute student
Avirishu Petwal tops NTSE
OUR STAFF REPORTER Indore
Allen Career Institute stu- dent Avirishu Petwal topped in the National Tal- ent Search Examination (NTSE), 2020-'21, held by the State Education Centre, Madhya Pradesh. Institute director Bri-
jesh Maheshwari said that Avirishu Petwal (General Category) of Allen, In-
dore, topped the state by scoring 192/196 marks. Navneet Mathur (General Category) of Allen, Uj- jain, topped Ujjain by scoring 188/196 marks.
Similarly, Anika Verma (General Category) of Vidisha topped the city by scoring 186/196 marks. A total of 143 students
have been selected for the NTSE-2 from Indore, out of whom 111 are from Allen,
Indore. Also, out of the 20 highest-scoring students of Indore, there are 18 stu- dents from Allen, Indore. A total of 22 students were se- lected for the NTSE-2 from Ujjain, out of whom 11 stu- dents are from Allen, Uj- jain. Seven students of Allen, Ujjain, are among the 10 highest-scoring stu- dents of Ujjain.
Tree plantation drive at Army War College
FPNS Mhow
A tree plantation drive was conducted by the residents of Sarna Enclave of the Army War College (AWC) on Wednesday. The planta-
tion drive was aimed at shady trees, fruits and or- Pursuant to the Finance Act, 2020, dividend income is taxable inthe hands of the Login type : a HnelpGeak COtaNE smith — . =|
spreading the message of namental trees were plant- Members and the Company is required to deduct tax at source (‘TDS’) from dividend paid individual Shareholders holding securities | Members facing any technical issue in togin can contact CDSL in > 'Green India’, awareness re- ed on the occasion. to the Members at rates prescribed In the Income Tax Act, 1961 (the ‘IT Act’). In general, to Demat mode with CDSL nelp desk by sending a request at helpdesk. [email protected] /~ garding various initiatives undertaken by the Indian Army to increase the 'Green Cover’ in the region, and persuade people to spread the awareness of af- forestation and importance of conservation of nature.
anti-terrorist operations in J&K in 2006. The brave- heart was posthumously awarded the Nation's sec- ond-highest peacetime gal- lantry award, ‘Kirti Chakra’, for his exceptional
act. Lakshmi Sreeni-
vas, chairperson, Family Welfare Organization (FWO), AWC, also graced the occa- sion, attended by a large number of officers, ladies and children, with great enthu- siasm. More than 250 saplings of
Speaking on the occasion, Sreenivas applauded the ef- forts of the residents and complimented them on their efforts in restoring the ecological balance of the area. "As citizens, it's our duty to contribute posi-
cello Wim Plast Ltd.
Regd. Office: Survey No. 324/4 to 7, Village Kachigam, Swami Narayan Gurukul Road, Daman - 396210. Tel. No.: 26863426/27, 4630 Fax No.: 26863681; CIN: L252090D1988PLC001 544
Email: [email protected]; Website: www.cellowimplast.com
NOTICE OF THE 33°° ANNUAL GENERAL MEETING
January 13, 2021.
Notice is hereby given that in view of the continuing Covid-19 pandemic, the 33rd Annual
General Meeting (“AGM") of the Members of Wim Plast Limited (“the Company”) will be held on Saturday, 7th August, 2021 at 11.00 a.m. (IST) through Video Conference ("VC") / Other Audio Visual Means ("“OAVM") (herein after referred to as “electronic mode”) to transact the business, as set out in the Notice of the Annual General Meeting which is
being circulated for convening the Annual General Meeting, in compliance with the
applicable provisions of the Companies Act, 2013 (“the Act”) read with the Rules made
thereunder and General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and
January 13,2021 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter
collectively referred to as “MCA Circulars") and SEBI circulars dated May 12, 2020 and
Members can attend and participate in the Annual General Meeting through VC/OAVM
facility only. The instructions for joining the Annual General Meeting are provided in the
Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purposes of rackoning the quorum under Section 103 of the Companies Act, 2013.
As per the aforesaid MCA and SEBI circulars, the Notice of the Annual General Meeting
along with the Annual Report for the financial year 2020-21 are being sent in due course of time by electronic mode to those Members whose email addresses are registered with the
Company/Depository Participant(s) and/or Link Intime Private Limited ("ATA"). No physical
copies of the Notice of AGM and Annual Report will be sent to any member. The Notice of
Annual General Meeting and Annual Report for the financial year 2020-21 will also be
available on the Company's website www. cellowimplast.com a5 well as on the website of
BSE Limited at www. bselndia.com.,
The Company is providing remote e-voting facility ("remote e-voting”) to all its Members to
cast their votes on all resolutions set out in the Notice of the Annual General Meeting.
Additionally, the Company is providing the facility of voting through e-voting system during
the Annual General Meeting (“e-voting”). Detailed procedure for remote 6-voting/ 6-voting
is provided in the Notice of the Annual General Meeting.
The Board has recommended Final Dividend of Rs. 5/- per share i.e. 50% on 12003360
Equity Shares of Rs. 10/- each at their meeting held on June 11, 2021. The dividend if
sanctioned at the AGM, will be paid subject to deduction of Tax at Source to those
members who hold shares either in physical! form or in dematerialized form on the close of
Friday, July 30, 2021. The dividend will be credited/ dispatched to the shareholders on or
after the 5th day from the date of AGM.
The Register of Members and Share Transfer Books of the Company will be closed from
Saturday, 31st July 2021 to Saturday, 7th August, 2021 (both days inclusive) for the
purpose of the Thirty-third AGM of the Company and for the payment of Dividend.
In case the Mamber has not registered their email address/ Bank account particulars with
the Gompany/ RTA‘Depositories, the following instructions are to be followed:
(i) In the case of Shares held in physical mode:
The shareholder may please email to RTA at [email protected] or the Company
at investor. [email protected],
(i) In the case of Shares held in Demat mode:
The shareholder may please contact the Depository Participant (“DP") and register the email address in the demat account as per the process followed and advised by the DP.
enable compliance with TDS requirements, Members are requested to complete and / or
update their Residential Status, PAN, Category as per the IT Act with their DPs or in case shares are held in physical form with the Company/Registrar by submitting the written
request duly signed by the first named shareholder along with self-attested copies of the
above documents latest by July 30, 2021. Detailed communication in this regard is provided in the Notice of the Annual General Meeting.
For Wim Piast Lid.
CIN: LISSTIMP2Z009PLO021 146
Registered Office: Khasra No, 378/2, Nemawar Road,
Near Makrand House, Palda, indore = 452020, Madhya Pradesh, India
Tel: (+91 731) 243 9999
E-mail: [email protected] | Website: www. yellowdiamond.in
NOTICE REGARDING 12" ANNUAL GENERAL MEETING OF THE COMPANY NOTICE is hereby given that the 12° Annual General Meeting (AGM) of the Company will be held on Thursday, 5” August, 2021 at 3:30 PM. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India (“SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 7075, read with Circular No. 02/2071
dated 13" January, 2021, Circular No. 14/2020 dated 8" April, 2020, Circular No. 17/2020 dated 13” April, 2020 and Circular No. 20/2020 dated 5° May, 2020 issued by Ministry of Corporate Affairs and Circular No
SEBVHO/CFO/CMD2/CIR/P/2021/11 dated 15° January, 2021 and Circular No. SEB/HO/CFD/CMD1/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 attend the AGM through VG/OAVM.
in compliance with the Circulars, the Notice of the AGM and Annual Report 2020-21 containing the standalone and
consolidated financial stataments for the financial year ended 31° March, 2021, 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 2020-
21 will be available on the Company's website al www. yellowdiamond.in and on the website of the Stock Exchanges Le
BSE Limited and National Stock Exchange of india Limited at www.bseindia.com and www.nseindia.com respectively
and will also be available on the website of Central Depository Services (India) Limied (COSL) al www.cdsiindia.com
Manner of casting vote through remote e-voting and e-voting system:
The manner of voting through remote e-voting by members holding shares in damaterialised mode, physical mode and
for members who have not registered thair amail addresses has been provided in the Notice of the AGM
The facility for voting through a-voting system will also be made available al the AGM and members athending the AGM
who have not cast their vote by remote a-voting will be able to vote at the AGM through e-voting system. The manner of
voting trough e-voting system has been provided in the Notice of the AGM,
Shareholders whose email addresses are not registered with Company/Depository Participant(sjare requested to follow
the process for registering their emall address/mobile no. for remote e-voting’e-voting at the meeting a5 set out in the
Notice of the AGM and briefed as under:
For Physical shareholders - Plaase provide necessary details like Folio No., Name of shareholder, scanned copy of the
share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (sell atiesied scanned copy of
Aadhar Card) by email to [email protected]
For Demat shareholders - Please update your email id & mobile no. with your respective Depository Participant (DP)
For Individual Demat shareholders - Please update your email id & mobile no. with your respective Depository
Participant (DP) which is mandatory while e-Voting & joining virtua! meeting through Depositary
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 sell attested copy of PAN
card through email to KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company at
einward [email protected] or upload the details and documents on the following weblink bitps;//ris.kfintech com)
Chentservices, Monlereg Mobleemallreg aspx,
Members holding shares in dematerialised mode and who have not registered/updated their email addresses with their Kepository Participant(s), are requested to register/update their email addresses with the Depository Participant/s) with
whom they maintain their demat account(s).
The login credentials for casting votes through e-voting shall be sent to the members through email. Members who do
hot receive email or whose email addresses are not registered with the Company, may write to KFin Technologies Private
Limited, the Registrar and Share Transter Agent at [email protected].
Manner of registering mandate for 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, MICR
details), self attested copy of PAN card and cancelled cheque leaf by email at [email protected]
For shareholders: holding shares in demat mode — submit the necessary details as mandated by their Deposiiory
Participant(s) with whom they maintain their demat account.
Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for shareholders attending the AGM through VC/OAVM, remote e-voting and e-voting during the AGM.
Helpdesk for individual Shareholders halding securities in Demat mode for any technical issues related to login through Depository i.e. COSL and NSDL:
orcontact at O22-23008728 and 22-2M098542-43, SS Rd Bn a ee
Individual shareholders holding securities Mambers facing any technical issue in ‘login tan Contact NSDL in
Demat mode with WSDL helpdesk by sending a request at [email protected] or call at toll free
no.: 1800 1020 990 and 1800 22 44 30
if you have any queries orlssues regarding attending AGM & e-Voting from the COSL e-Voting System, you tan write an email to
helpdesk evotinggcdslindia.cam or contact at O22-2056736 and 0e2-29050542/49
All grievances connected with the facility for voting by electronic means may be addressed to Mr Rakesh Dalvi, Sr Manager,
(COSL) Central Depository Services (India) Limited, A Wing, 25" Floor, Marathon Futures, Mafatlal Mill Compounds. NM Joshi
ee ee cet es a ee SS ee
residential comple ne nurturing “the scouystom a Marg, Lower Pare! (East), Mumbai - 400013 or sand an email to [email protected] or call on Q22-23058542/43.
named after Col. and ensuring a safe and bet- Company Secretary & For Prataap Snacks Limited GS Sarna, who made the _ ter environment for our fu- Date : 06.07.2021 Compliance Officer wi sx
supreme sacrifice of hislife ture generations," chair- Place: Indore Om Prakash Pandey in the line of duty during person, FWO, AWC, said. Fiace : Mumbai (ACS No.: 32331) Date: 7" Judy 2021 Company Secretary and Compliance Officer
epaper “Treepress journal. in
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