| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,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 07 February 2025, to consider and approve the un-audited financial results of the Company for the quarter ended 31 December 2024. In view of declaration of the financial results for the quarter ended 31 December 2024, Trading Window under Companys Code of Conduct for Prevention of Insider Trading, has been closed for all directors and designated persons from 01 January 2025 and shall remain closed till the expiry of 48 hours of the announcement of Financial Results by the Company. the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Friday, 07th February, 2025 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 2.30 p.m. (IST) and concluded at 04.30 p.m. (IST) inter-alia, transacted the following business: - - Approved the un-audited financial results of the Company for the quarter and period ended on 31st December, 2024 along with the Limited Review Report. (Enclosed herewith as Annexure). - Approved the appointment of Mr. Shashank Shekhar, as Wholetime Director wef from the date of allotment of DIN. - Approved the Postal ballot process & Notice of Postal ballot (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Listing Regulations), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held on 17th January, 2025 have approved the appointment of Mr. Rahul Bhatnagar (DIN: 07268064) as an Additional Director in the category of Independent Director of the Company w.e.f. January 17, 2025. The term of his appointment as an Independent Director will be for a period of 3 (Three) years and the appointment is subject to the approval of shareholders. The meeting commences at 18:30 Hours and concluded at 19:30 Hours. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting for unaudited financial results for quarter and half year ended 30 September 2024 Unaudited financial results for quarter and half year ended 30 September 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting scheduled to be held on 07 August 2024 for Consideration and approval of un-audited financial results for the quarter ended 30 June 2024 Un-audited financial results for quarter ended June 30, 2024 un audited Finanical Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 07/08/2024) | ||
| 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) | ||
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