TASTY BITE EATABLES LTD. - 519091 - Board Meeting Intimation for Board Meeting For Adoption Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2023
TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Un-audited financial results of the Company for the quarter ended June 30, 2023 TASTY BITE EATABLES LTD. - 519091 - Notice Of Book Closure And Annual General Meeting
The 39th Annual General Meeting of the Members will be held on Wednesday, 09 August 2023 at 11:00 a.m. IST Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 15 July 2023 to Wednesday, 09 August 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the forthcoming Annual General Meeting of the Company. In respect of shares held in dematerialized form, the dividend will be paid on the basis of particulars of beneficial ownership furnished by the Depositories as on the closing hours of business on Friday, 14 July 2023 (i.e. record date). You requested to kindly take the above on record. TASTY BITE EATABLES LTD. - 519091 - Notice Of Book Closure And Annual General Meeting
The 39th Annual General Meeting of the Members will be held on Wednesday, 09 August 2023 at 11:00 a.m IST at Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 15 July 2023 to Wednesday, 09 August 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the forthcoming Annual General Meeting of the Company. You are requested to kindly take the above on record. 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)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with Schedule III, we hereby notify you that, at the request of the Company, ICRA Limited ("Rating Agency") has acknowledged the request and has withdrawn the credit rating previously assigned to the Company''s Line of Credit. The Bankers of the Company do not require credit rating. We have received communication regarding this action through a letter from ICRA, which is referenced as ICRA/Tasty Bite Eatables Limited/05062023/1 and dated June 5, 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.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Annual Secretarial Compliance Report for the year 31 March 2023 issued by M/s Pareek V.R. & Associates, Company Secretaries. TASTY BITE EATABLES LTD. - 519091 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 18 May 2023, inter alia, considered and approved the re-appointment of Mr. Rajendra Jadhav as Whole Time Director under executive director category with effect from 01 January 2024 until 11 May 2024, subject to approval of the shareholders of the Company. TASTY BITE EATABLES LTD. - 519091 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 18 May 2023, inter-alia, considered and approved the following and the necessary enclosures are made herewith:The recommendation of the payment of the dividend of INR 2.00 per equity share on 25,66,000 equity shares (face value INR 10 each fully paid up) for the financial year ended 31 March 2023 and the same shall be payable subject to approval of the ensuing Annual General Meeting of the Company. TASTY BITE EATABLES LTD. - 519091 - Outcome Of The Board Meeting For Fourth Quarter And Year Ended 31 March 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 today i.e. Thursday, 18 May 2023, inter-alia, considered and approved the following and the necessary enclosures are made herewith: 1) The audited financial results for fourth quarter and year ended 31 March 2023 along with Auditor's Report. 2) The recommendation of the payment of the dividend of INR 2.00 per equity share on 25,66,000 equity shares (face value INR 10 each fully paid up) for the financial year ended 31 March 2023 and the same shall be payable subject to approval of the ensuing Annual General Meeting of the Company.3) The 39th Annual General Meeting of the Company will be held on Wednesday, 9 August 2023 at 11:00 a.m. IST at Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001.