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Tasty Bite Eatables Ltd AGM

₹10,407.2
(-2.15%)
Jul 3, 2024|12:00:00 AM

Tasty Bite Eat. CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM9 Aug 202318 May 2023
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 Auditors 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. 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. (As Per BSE Announcement dated on 18.07.2023) 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) (As Per BSE Announcement Dated on 19.07.2023) Regulation 44 of the SEBI (LODR) Regulations, 2015 - AGM Voting Results and Scrutinizers Report 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 (As Per BSE Announcement dated on 11.08.2023)

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