| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 27 Jan 2026 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve un-audited financial result for quarter ended 31 December 2025. Board approved the financial result for the quarter ended on 31 December 2025 Took note of resignation of Mr. Pradeep Poddar w.e f 31 March 2026 Appointed Mr. Rahul Bhatnagar as Chairman w.e.f 01 April 2026. (As Per BSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Board meeting to be held on 10 November 2025 to consider and approve un-audited quarterly financial results. pursuant to regulation 33 of SEBI listing reg the Board of directors in its meeitng held on 10th nov 2025 approved unaudited financial results for quarter and half year ended 30 sep 2025 and approved appointment of Hans Bakker as non executive non independent director subject to allotment of DIN and approved appointment of KPMG assurance and consulting services LLP as internal Auditor . The Board of directors in its meeting held on 10th November approved clarification letter. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 4 Aug 2025 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve financial result of June 2025. Financial results For quarter Ended 30 June 2025 (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Consider and approve the audited financial results of the Company for the year ended 31 March 2025. 2. Consider proposal to recommend dividend if any. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Tuesday, 27 May 2025 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 07:45 p.m. (IST) and concluded at 11:00 PM (IST) inter-alia, transacted the following business: - 1) Approved the audited financial results of the Company for the quarter and year ended 31 March 2025 along with Auditors report. (Enclosed herewith as Annexure - I). 2) The recommendation of payment of Final 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 on 31 March 2025 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28-05-2025) | ||
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