TASTY BITE EATABLES LTD. - 519091 - Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company will remain closed for all Directors/Officer/Designated Persons/ Connected persons of the Company from 01 April 2024 till 48 hours after the announcement of audited financial results of the Company for the quarter and year ended 31 March 2024. TASTY BITE EATABLES LTD. - 519091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015 furnishing the details of loss of certificate reported by the Shareholder and as received by the Company. TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication copy for confirming the dispatch of postal ballot notice. TASTY BITE EATABLES LTD. - 519091 - Approval Of Material Related Party Transactions For FY 2024-25 Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company through voting by electronic means for the approval of Related Party Transactions for FY 2024-25 of the Company. TASTY BITE EATABLES LTD. - 519091 - Intimation Of Change In Key Managerial Personnel And Senior Management Personnel As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.
With reference to the intimation given by the Company on 24 January 2024 in reference to change in Key Managerial Personnel and Senior Management Personnel are in compliance with the Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations 2015, we would like to inform that Company has accepted their resignations and their resignation letters pursuant to clause 7C of Part A of Schedule III of the SEBI (LODR) Regulations 2015 are attached herewith. TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pertaining to Financial Results of Q3 2023-24. TASTY BITE EATABLES LTD. - 519091 - Results - Financial Results For Quarter And Nine Months Ended 31 December 2023
Company approved the un-audited financial results of the Company for the quarter and nine months ended 31 December 2023 along with Limited Review Report of the Statutory Auditors of the Company. TASTY BITE EATABLES LTD. - 519091 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 13 February 2024
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Tuesday, 13 February 2024 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 03.30 p.m. and concluded at 05.30 p.m. transacted following business: 1. Approved the un-audited financial results of the Company for the quarter and nine months ended 31 December 2023 along with Limited Review Report of the Statutory Auditors of the Company. 2. Noted the resignation of Mr. Milin Bande from the post of Chief Financial Officer (CFO) of the Company with effect from the close of working hours of 15 February 2024. 3. Noted the resignation of Ms. Anila Thomas form the post People and Organisation Director of the Company with effect from the close of working hours of 15 February 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 (LODR) Regulations, 2015 furnishing the details of loss of share certificate reported by the Shareholder. TASTY BITE EATABLES LTD. - 519091 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to Company''s intimation to the Stock Exchanges dated 18th July 2023 and in compliance with the Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company informed about the resignation of Ms. Minal Talwar from the post of Company Secretary and Compliance Officer.