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Year archive

Tasty Bite Eatables Ltd. — 2019 filings

All 79 regulatory filings released by Tasty Bite Eatables Ltd. (TASTYBITE) in 2019, sourced directly from the official regulator.

79 Filings
2019 Period
2019 filings (79)
Filing Released Lang
Cessation
Regulatory Filings
2019-12-03 English
This is to inform you that Mr. Gaurav Gupta automatically vacated the office of Alternate Director pursuant to provisions of Section 161 of the Companies Act, 2013 on December 2, 2019. ....
Regulatory Filings
2019-12-03 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-11-22 English
Appointment
Regulatory Filings
2019-11-07 English
Outcome of Board Meeting
Regulatory Filings
2019-11-07 English
This is to inform that the Board of Directors in their meeting held on November 07, 2019 have appointed Mr. Gaurav Gupta as Alternate Director to Mr. Ashok Vasudevan w.e.f. November 8, 2019.
Regulatory Filings
2019-11-07 English
Financial Result Updates
Regulatory Filings
2019-11-07 English
Outcome of Board Meeting
Regulatory Filings
2019-11-07 English
September 2019 Unaudited financials
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate ....
Regulatory Filings
2019-10-30 English
Trading Window
Regulatory Filings
2019-10-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-24 English
In view of declaration of the financial results for the quarter ended September 30, 2019, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, shall remain ....
Regulatory Filings
2019-10-24 English
Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the compliance certificate ....
Regulatory Filings
2019-10-17 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
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 ....
Regulatory Filings
2019-08-09 English
In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the ....
Regulatory Filings
2019-08-09 English
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 ....
Regulatory Filings
2019-08-09 English
Shareholders meeting
AGM Information
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-07 English
Outcome of Board Meeting
Regulatory Filings
2019-08-07 English
Outcome of Board Meeting
Regulatory Filings
2019-08-07 English
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 ....
Regulatory Filings
2019-08-07 English
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 ....
Regulatory Filings
2019-08-07 English
Cessation
Regulatory Filings
2019-08-06 English
This is to inform you that Mr. Gaurav Gupta automatically vacated the office of Alternate Director pursuant to provisions of Section 161 of the Companies Act, 2013 on August 6, 2019. (Mr. ....
Regulatory Filings
2019-08-06 English
Corrigendum
AGM Information
2019-08-02 English
Please find attached herewith the copies of corrigendum published in newspaper on August 2, 2019 in relation to Item No. 7 of the explanatory statement to the AGM Notice published in English ....
Regulatory Filings
2019-08-02 English
Updates
Regulatory Filings
2019-07-15 English
In continuation to our intimation letter dated July 13, 2019 with regards to Notice and Annual Report of the 35th Annual General Meeting, please find attached copies of newspaper advertisement ....
Regulatory Filings
2019-07-15 English
Shareholders meeting
Regulatory Filings
2019-07-13 English
Updates
Annual Report
2019-07-13 English
In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 35th Annual General ....
Regulatory Filings
2019-07-13 English
Further to our intimation dated July 12, 2019 and pursuant to other Regulations, we attach herewith the Valuation Report dated July 10, 2019 by Mr. Anandkumar Gawade - Registered Valuer. ....
Regulatory Filings
2019-07-12 English
Updates
Regulatory Filings
2019-07-12 English
We wish to inform you that at the meeting of the board of directors of Tasty Bites Eatables Limited ('Company') held today i.e. July 12, 2019, the board of directors of the Company have approved: ....
Regulatory Filings
2019-07-12 English
Allotment of Securities
Capital/Financing Update
2019-07-12 English
Further to our intimation dated July 9, 2019 and pursuant to Regulation 30 of the SEBI Listing Regulations read with Part A of Schedule III thereunder, we wish to inform you that at the ....
Regulatory Filings
2019-07-12 English
Outcome of Board Meeting
Capital/Financing Update
2019-07-12 English
Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve a proposal for raising ....
Regulatory Filings
2019-07-09 English
In view of declaration of the financial results for the quarter ended June 30, 2019, ''Trading Window'' under Company''s Code of Conduct for Prevention of Insider Trading, shall remain ....
Regulatory Filings
2019-07-09 English
AGM/Book Closure
Regulatory Filings
2019-07-09 English
Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2019-07-09 English
Trading Window
Regulatory Filings
2019-07-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-09 English
Board Meeting — Fund Raising
Regulatory Filings
2019-07-09 English
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that a meeting of the board of directors of Tasty Bite Eatables ....
Regulatory Filings
2019-07-09 English
Please be informed that the 35th Annual General Meeting of the Members of the Company will be held on Thursday, August 8, 2019 at Hotel Sheraton Grand, RBM Road, Pune - 411 001, Maharashtra. ....
Regulatory Filings
2019-07-09 English
Updates
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related ....
Regulatory Filings
2019-06-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
The Board in its meeting held on May 16, 2019 approved the change in secretarial auditor. Details ina ttachments
Regulatory Filings
2019-05-16 English
Outcome of Board Meeting
Regulatory Filings
2019-05-16 English
Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 16, 2019, inter alia, has recommended Dividend of lNR 2 per equity share of ....
Regulatory Filings
2019-05-16 English
Board in its meeting on May 16, 2019 approved to appoint Mr. Gaurav Gupta as alternate director to Mr. Ashok Vasudevan w.e.f. May 23, 2019. Details of appointee, etc mentioned in the attachment
Regulatory Filings
2019-05-16 English
Outcome of Board Meeting
Regulatory Filings
2019-05-16 English
The Board in its meeting held on May 16, 2019 recommended dividend (final) of Rs. 2 per equity share of Rs 10 (face value) each subject to approval of shareholders in Annual General Meeting
Regulatory Filings
2019-05-16 English
Board in its meeting held on May 16, 2019 recommended the final dividend of Rs. 2 per equity share of Rs 10 (face value) each; subject to approval of shareholders
Regulatory Filings
2019-05-16 English
Dividend
Regulatory Filings
2019-05-16 English
Financial Result Updates
Regulatory Filings
2019-05-16 English
Results - Financial Results for the year ended March 31, 2019 with Audit Report and unmodified opinion.
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the compliance certificate ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate ....
Regulatory Filings
2019-04-19 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-10 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-04 English
In view of declaration of the financial results for the year ended March 31, 2019, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, shall remain closed ....
Regulatory Filings
2019-04-03 English
Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2019-04-03 English
Cessation
Regulatory Filings
2019-03-22 English
This is to inform you that Mr. Gaurav Gupta automatically vacated the office of Alternate Director pursuant to provisions of Section 161 of the Companies Act, 2013, on March 30, 2019. ....
Regulatory Filings
2019-03-22 English
Financial Result Updates
Regulatory Filings
2019-02-06 English
Outcome of Board Meeting
Regulatory Filings
2019-02-06 English
Outcome of Board Meeting
Board/Management Information
2019-02-06 English
Outcome of Board Meeting
Regulatory Filings
2019-02-06 English
Trading Window
Regulatory Filings
2019-01-22 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-22 English