TASTY BITE EATABLES LTD. - 519091 - Closure of Trading Window
This is to inform you 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/Officers/Designated Persons of the Company from 01 October 2023 till 48 hours after the announcement of unaudited financial results of the Company for the quarter and half year ended 30 September 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 SEBI (Listing Obligations and Disclosure Requirements) Requirements 2015, furnishing the details of loss of certificates reported by the Shareholder as received by the Company: 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 Shareholder and as received by the Company. TASTY BITE EATABLES LTD. - 519091 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject and in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the board of directors in their meeting dated 31 August 2023, based on the recommendation of Nomination and Remuneration Committee, appointed Mr. Dilen Gandhi as Managing Director, w.e.f 01 September 2023, subject to approval of shareholders. TASTY BITE EATABLES LTD. - 519091 - Appointment of Company Secretary and Compliance Officer
With reference to captioned subject and in compliance with the regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the board of directors in the board meeting held on 31 August 2023 has appointed Mr. Vimal Tank as Company Secretary and Compliance Officer (KMP) w.e.f. 31 August 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of information received under regulation 39(3) of SEBI (Listing Obligation and Dislcosure Requirements) Regulations, 2015 TASTY BITE EATABLES LTD. - 519091 - Video Recording Of 39Th Annual General Meeting Held On 09 August 2023.
The Company has uploaded the video recording of the Annual General Meeting (AGM) held at Hotel Sheraton Grand, RBM Road, Pune 411001 on 09 August 2023 on the website of the Company and which can be accessed at https://www.tastybite.co.in/announce TASTY BITE EATABLES LTD. - 519091 - Regulation 44 Of The SEBI (LODR) Regulations, 2015 - AGM Voting Results And Scrutinizer''s Report
In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company hereby submits the following information in the prescribed format regarding voting results on the business transacted in the 39th Annual General Meeting of the Company held on 09 August 2023 at 11:00 am at Hotel Sheraton Grand, RBM Road Pune - 411 001. TASTY BITE EATABLES LTD. - 519091 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44 of the SEBI (LODR) Regulations, 2015 - AGM Voting Results and Scrutinizer''s Report