TASTY BITE EATABLES LTD. - 519091 - Financial Results For Year Ended 31 March 2024
Financial Results for year ended 31 March 202417-05-2024
17-05-2024
TASTY BITE EATABLES LTD. - 519091 - Board Meeting Outcome for Board Meeting Outcome
Outcome of Board Meeting held on Friday, 17 May 2024 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015.17-05-2024
TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of retirement of Mr. Rajendra Jadhav (DIN: 09678322) as Whole Time Director of the Company.13-05-2024
TASTY BITE EATABLES LTD. - 519091 - Board Meeting Intimation for Audited Financial Results For The FY 2023-24, Recommendation Of Dividend, If Any And Consider And Approve Appointment Of Chief Financial Officer (CFO).
TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 17 May 2024, primarily to: 1. Consider and approve the audited financial results of the Company for the FY 2023-24. 2. Consider proposal to recommend dividend, if any. 3. Consider and approve appointment of Chief Financial Officer (CFO).09-05-2024
TASTY BITE EATABLES LTD. - 519091 - Compliance Certificate To The Exchange Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate for the year ended on 31 March 2024.25-04-2024
TASTY BITE EATABLES LTD. - 519091 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Compliance Certificate under the said Regulation for the year ended 31 March 2024.24-04-2024
TASTY BITE EATABLES LTD. - 519091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31 March 2024.24-04-2024
TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Senior Management Personnel17-04-2024
TASTY BITE EATABLES LTD. - 519091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of information received under regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-04-2024
TASTY BITE EATABLES LTD. - 519091 - Declaration Of Result Of The Postal Ballot Pursuant To Regulation 44 Of The SEBI (LODR)Regulations, 2015
In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the following information regarding voting results on the resolutions contained in the Postal Ballot Notice conducted through e-voting from 28 February 2024 and 28 March 202429-03-2024