TASTY BITE EATABLES LTD. - 519091 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 39th Annual General Meeting held on 09th August 2023.10-08-2023
10-08-2023
TASTY BITE EATABLES LTD. - 519091 - 'Un-Audited Financial Results' Of The Company Along With 'Limited Review Report' For Quarter Ended 30 June 2023
We enclose herewith the copy of following: a) Limited review report on the un-audited financial results for the quarter ended 30 June 2023; and b) Un-audited financial results for the qurter ended 30 June 2023 duly approved in the Board meeting held today i.e. 08 August 202308-08-2023
TASTY BITE EATABLES LTD. - 519091 - Board Meeting Outcome for Outcome: Un-Audited Financial Results" Of The Company Along With "Limited Review Report" For Quarter Ended 30 .June 2023
We enclose herewith the following: a) Copy of the "Limited Review Report" of the Statutory Auditors of the Company on the un-audited financial results of the Company for the quarter ended 30 .June 2023; and b) Copy of "Un-audited Financial Results" of the Company for the quarter ended 30 June 2023 which have been duly approved in the Board Meeting held today i.e. 08 August 2023.08-08-2023
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 Obligation and Disclosure Requirements) Regulations, 201504-08-2023
TASTY BITE EATABLES LTD. - 519091 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to section 34(2)(f) of Securities Board and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report ("BRSR") for the Financial Year 2022-23, which also forms part of the Annual Report for the Financial Year 2022-23. The intimation will also be updated on the Company''s website at: https://www.tastybite.co.in/19-07-2023
TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation letter dated July 18, 2023 with regards to Notice and Annual Report of the 39th Annual General Meeting, please find attached copies of newspaper advertisement confirming electronic dispatch of notice and annual report for financial year 2022-23. The advertisement appeared in Financial Express (English) and Loksatta (Marathi) Edition dated July 19, 2023. The Notice along with Annual Report is also available on the website of the Company (www.tastybite.co.in)19-07-2023
TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Minal Talwar (Membershio number A27285) has tendered her resignation from the post of Compnay secretary and compliance officer for pursuing other growth opportunities. The Company has accepted her resignation and she will be relieved from responsibilities with effect from the close of working hours of 19 July 2023.18-07-2023
TASTY BITE EATABLES LTD. - 519091 - Reg. 34 (1) Annual Report.
In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Notice of the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, August 09, 2023, at Hotel Sheraton Grand Pune, RBM Road, Pune - 411001 at 11.00 a.m. (IST) and Annual Report for financial year ending March 31, 2023.18-07-2023
TASTY BITE EATABLES LTD. - 519091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With regards to the captioned subject please find enclosed herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 issued by Kfin Technologies Limited, Share Transfer Agent, for the quarter ended 30th June 2023.17-07-2023
TASTY BITE EATABLES LTD. - 519091 - Closure of Trading Window
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 August 2023, to consider and approve the un-audited financial results of the Company for the quarter ended 30 June 2023. In view of declaration of the financial results for the quarter ended 30 June 2023, "Trading Window" under Company''s Code of Conduct for prevention of Insider Trading, has been closed for all directors and designated persons from 01 July 2023 and shall remain closed till the expiry of 48 Hours of announcement of Financial results by the Company. This intimation is also being uploaded on the Company''s website at https:/www.tastybite.co.in/13-07-2023