Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 519091 | NSE Symbol : TASTYBITE | ISIN : INE488B01017 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	07-Feb-2025	Quarterly Results	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 Company's 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)
17-Jan-2025	17-Jan-2025	Change in Directors	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.
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
30-Jul-2024	07-Aug-2024	Quarterly Results	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)
09-May-2024	17-May-2024	Final Dividend	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)
05-Feb-2024	13-Feb-2024	Quarterly Results	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)
31-Oct-2023	08-Nov-2023	Quarterly Results	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)
31-Aug-2023	31-Aug-2023	Change in Other Executives	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.
13-Jul-2023	08-Aug-2023	Quarterly Results	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)
04-May-2023	18-May-2023	Accounts	TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) 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 18 May 2023 primarily to: 1. Consider and approve the audited financial results of the Company for the year ended 31 March 2023. 2. Consider proposal to recommend dividend if any. In view of declaration of the financial results for the quarter ended 31 March 2023 Trading Window under Companys Code of Conduct for Prevention of Insider Trading shall remain closed for all directors and designated employees till 20 May 2023 (both days inclusive) and will reopen after 48 hours of the announcement of Financial Results by the Company. 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: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. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 18 May 2023, inter alia, considered and approved the re-appointment of Mr. Rajendra Jadhav as Whole Time Director under executive director category with effect from 01 January 2024 until 11 May 2024, subject to approval of the shareholders of the Company. 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 Auditor's 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 (As Per BSE Announcement dated on 18.05.2023)
03-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (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 February 6, 2023 primarily to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2022. In view of declaration of the financial results for the quarter ended December 31, 2022, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, shall remain closed for all directors and designated employees till February 8, 2023 and will reopen after 48 hours of the announcement of Financial Results by the Company. 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 December 31, 2022; and b) Copy of 'Un-audited Financial Results' of the Company for the quarter ended December 31, 2022 which have been duly approved in the Board Meeting held today i.e. on February 06, 2023. The Board of Directors at its meeting held on February 06, 2023 have resolved to seek approval of the shareholders of the Company through Postal Ballot for the appointment and payment of remuneration of Mr. Pradeep Narendra Poddar as Non-Executive, Independent Director and Chairman of the Company for the term of five years and approval of Material Related Party Transactions for the FY 2023-24. (As Per BSE Announcement dated on 06.02.2023)
19-Dec-2022	19-Dec-2022	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on 19 December 2022, based on the recommendation of the Nomination and Remuneration Committee of the Board, has approved the following matters: 1. Resignation of Mr. Ashok Vasudevan as Chairperson and Non-Executive - Non Independent Director 2. Appointment of Mr. Pradeep Poddar as an Additional Director (Non - Executive and Independent) and Chairperson of the Board Mr. Ashok Vasudevan (DIN: 00575574) has tendered his resignation as Non-Executive Non-Independent Director and the Chairperson of the Board of the Company with effect from 19 December 2022. Resignation of Mr. Ashok Vasudevan as Chairperson and Non-Executive - Non Independent Director Mr. Ashok Vasudevan (DIN: 00575574) has tendered his resignation as Non-Executive Non- Independent Director and the Chairperson of the Board of the Company with effect from 19 December 2022 to pursue other opportunities. (As per BSE Announcement Dated on 21/12/2022)
31-Oct-2022	10-Nov-2022	Quarterly Results	TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (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 November 10 2022 primarily to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30 2022. In view of declaration of the financial results for the quarter and half year ended September 30 2022 Trading Window under Companys Code of Conduct for Prevention of Insider Trading shall remain closed for all Directors and designated employees till November 12 2022 and will reopen after 48 hours of the announcement of Financial Results by the Company. 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 and half year ended September 30, 2022; and b) Copy of 'Un-audited Financial Results' of the Company for the quarter and half year ended September 30, 2022 which have been duly approved in the Board Meeting held on November 10, 2022. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 10, 2022, inter alia, considered and approved the following: In view of appointment of Mr. Milin Bande as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, the Board has approved the reconstitution of the Risk Management Committee, as set out in the Annexure w.e.f. November 10, 2022. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015) are enclosed. (As per BSE Announcement Dated on 10/11/2022)
20-Oct-2022	20-Oct-2022	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today 1.e. Thursday, October 20, 2022, inter alia, considered and approved the following: 1. Appointment of M/s Ernst and Young LLP (LLP registration number AAB-4343) as the Internal Auditors of the Company for tenure of three financial years starting FY 2022-23 in accordance with the provisions of Section 138 of the Companies Act, 2013 read with rules made thereto and pursuant to completion of tenure of previous Internal Auditors. 2. Appointment of Mr. Milin Bande as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from October 31, 2022.
29-Jul-2022	10-Aug-2022	Quarterly Results	TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 August 10 2022 primarily to consider and approve the: (a) un-audited financial results of the Company for the quarter ended June 30 2022; and (b) revised audit report and revised financial statements for the year ended March 31 2022. Please take it on your records. We enclose herewith the following: a) Copy of the 'Limited Review Report' of the Statutory Auditor of the Company on the un-audited financial results of the Company for the quarter ended June 30, 2022; and b) Copy of 'Un-audited Financial Results' of the Company for the quarter ended June 30, 2022 which have been duly approved in the Board Meeting held on August 10, 2022. c) Copy of 'Revised Audit Report' for the year ended March 31, 2022 Kindly take it on your records. (As Per BSE Announcement dated on 10.08.2022)

1 2

LOGIN HERE

Tasty Bite Eatables Ltd

Board Meeting