| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 9 May 2024 |
| TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 17 May 2024 primarily to: 1. Consider and approve the audited financial results of the Company for the FY 2023-24. 2. Consider proposal to recommend dividend if any. 3. Consider and approve appointment of Chief Financial Officer (CFO). Outcome of Board Meeting held on Friday, 17 May 2024 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015. Financial Results for year ended 31 March 2024 (As Per BSE Announcement Dated on 17.05.2024) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for appointment of Chief Financial Officer (CFO) (As Per BSE Announcement dated on 18.05.2024) Update pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 31/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 31 December 2023. 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, 13 February 2024 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 03.30 p.m. and concluded at 05.30 p.m. transacted following business: 1. Approved the un-audited financial results of the Company for the quarter and nine months ended 31 December 2023 along with Limited Review Report of the Statutory Auditors of the Company. 2. Noted the resignation of Mr. Milin Bande from the post of Chief Financial Officer (CFO) of the Company with effect from the close of working hours of 15 February 2024. 3. Noted the resignation of Ms. Anila Thomas form the post People and Organisation Director of the Company with effect from the close of working hours of 15 February 2024. Company approved the un-audited financial results of the Company for the quarter and nine months ended 31 December 2023 along with Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 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 November 2023 to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30 September 2023. Further as informed in our letter dated 29 September 2023 the Trading Window has been closed for all directors and designated persons from 01 October 2023 and shall remain closed till the expiry of 48 hours of the announcement of un-audited financial results of the Company for the quarter and half year ended 30 September 2023. This is to inform you that the Board of Directors of the Company at its Meeting held on 08 November 2023, interalia approved the following and the necessary enclosures are made herewith: 1. The un-audited financial results for the quarter and half year ended 30 September 2023 along Limited Review Report. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 31 Aug 2023 | 31 Aug 2023 |
| 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. | ||
| Board Meeting | 8 Aug 2023 | 13 Jul 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 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. (As Per BSE Announcement dated on 08.08.2023) | ||
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