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 resolution contained in the Postal Ballot Notice conducted through e-voting from 28 October 2023 to 27 November 2023. TASTY BITE EATABLES LTD. - 519091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, furnishing the details of loss of certificates reported by the Shareholders and as received by the Company TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pertaining to the Financial Results of Q2 FY 2023-24 TASTY BITE EATABLES LTD. - 519091 - Outcome Of The Board Meeting For Quarter And Half Year Ended 30 September 2023 Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its Meeting held on 08 November 2023, interalia approved the following and the necessary enclosures are made herewith: 1. The un-audited financial results for the quarter and half year ended 30 September 2023 along Limited Review Report. TASTY BITE EATABLES LTD. - 519091 - Board Meeting Outcome for Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions, on consolidated basis, for the half year ended 30 September 2023. TASTY BITE EATABLES LTD. - 519091 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Adoption Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023.
TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 08 November 2023, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30 September 2023. Further, as informed in our letter dated 29 September 2023 the Trading Window has been closed for all directors and designated persons from 01 October 2023 and shall remain closed till the expiry of 48 hours of the announcement of un-audited financial results of the Company for the quarter and half year ended 30 September 2023. TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication copy for confirming the dispatch of postal ballot notice dated 26th October 2023 TASTY BITE EATABLES LTD. - 519091 - Postal Ballot For Approval For The Appointment Of Mr. Dilen Gandhi (DIN:10298654) As Managing Director Of The Company And Terms And Conditions Of Appointment Of Mr. Dilen Gandhi As Managing Director
Pursuant to regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we are enclosing herewith the postal ballot notice dated october 26, 2023 for seeking approval from members for the appointment of Mr. Dilen Gandhi as a Managing Director of the company and approval of for terms and conditions of appoitment of Mr. Dilen Gandhi as managing director. TASTY BITE EATABLES LTD. - 519091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates reported by the Shareholders and as received by the Company. TASTY BITE EATABLES LTD. - 519091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under 74(5) SEBI (Depositories and Participants) Reguations, 2018 issued by Kfin Technologies Limited.