| AGM 21/09/2022
In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Notice of the 38th Annual General Meeting of the Company scheduled to be held on Wednesday, September 21, 2022 at Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001 at 11.00 a.m. (IST) and Annual Report for financial year ending March 31, 2022. The Notice along with Annual Report is also available on the website of the Company (www.tastybite.co.in). Kindly take it on your records.
(As Per BSE Announcement Dated on 25.08.2022)
Pursuant to Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 38th Annual General Meeting (AGM) of the Company held on Wednesday, September 21, 2022 at Hotel Sheraton Grand, RBM Road, Pune - 411 001.
(As Per BSE Announcement Dated on 22.09.2022)
In compliance with provisions of Regulations 44(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company here by submits the information in the prescribed format regarding voting results on the business transacted in the 38th Annual General Meeting of the company held on September 21, 2022 at 11.00 a.m. at Hotel Sheraton Grand, RBM Road, Pune - 411 001.
Kindly be informed that the Company has uploaded the video recording of the Annual General Meeting (AGM) held at Hotel Sheraton Grand, RBM Road, Pune 411 001 on September 21, 2022 on the website of the Company and which can be accessed at https://www.tastybite.co.in/announce.
(As per BSE Announcement Dated on 23/9/2022) |
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