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Year archive

Tasty Bite Eatables Ltd. — 2022 filings

All 109 regulatory filings released by Tasty Bite Eatables Ltd. (TASTYBITE) in 2022, sourced directly from the official regulator.

109 Filings
2022 Period
2022 filings (109)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2022-12-23 English
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates ....
Regulatory Filings
2022-12-23 English
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 ....
Board/Management Information
2022-12-21 English
Change in Director(s)
Regulatory Filings
2022-12-20 English
Pursuant to Regulation 30 read with Schedule HI of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations'), we wish to inform you ....
Regulatory Filings
2022-12-20 English
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.
Regulatory Filings
2022-12-19 English
Cessation
Regulatory Filings
2022-12-19 English
Appointment
Regulatory Filings
2022-12-19 English
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 ....
Regulatory Filings
2022-12-19 English
Loss of share certificate
Regulatory Filings
2022-12-16 English
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of loss of ....
Regulatory Filings
2022-12-16 English
Loss of share certificate
Regulatory Filings
2022-11-24 English
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of certificates ....
Regulatory Filings
2022-11-24 English
Related Party Transaction
Regulatory Filings
2022-11-23 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
2022-11-23 English
General updates
Regulatory Filings
2022-11-11 English
Management Letter On Performance Activities For quarter and half Year Ended September 30, 2022
Regulatory Filings
2022-11-11 English
General updates
Regulatory Filings
2022-11-10 English
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 ....
Regulatory Filings
2022-11-10 English
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 ....
Regulatory Filings
2022-11-10 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-11-10 English
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 ....
Regulatory Filings
2022-11-10 English
Board Meeting — Financial results
Regulatory Filings
2022-10-31 English
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 ....
Regulatory Filings
2022-10-31 English
Appointment
Regulatory Filings
2022-10-20 English
Appointment
Regulatory Filings
2022-10-20 English
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 ....
Regulatory Filings
2022-10-20 English
General updates
Regulatory Filings
2022-10-15 English
With regards to the captioned subject please find enclosed herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) ....
Regulatory Filings
2022-10-15 English
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 ....
AGM Information
2022-09-23 English
General updates
AGM Information
2022-09-23 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 ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-23 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 ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-23 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-09-23 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 ....
AGM Information
2022-09-22 English
Annual General Meeting
AGM Information
2022-09-22 English
In continuation to our intimation letter dated August 25, 2022 with regards to Notice and Annual Report of the 38th Annual General Meeting, please find attached copies of newspaper advertisement ...
AGM Information
2022-08-26 English
Newspaper Advertisements
AGM Information
2022-08-26 English
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 ....
Annual Report
2022-08-25 English
Please be informed that the 38th Annual General Meeting of the Members of the Company will be held on Wednesday, September 21, 2022, at Hotel Sheraton Grand, RBM Road, Pune 411 001, Maharashtra ....
AGM Information
2022-08-16 English
Please be informed that the 38th Annual General Meeting of the Members of the Company will be held on Wednesday, September 21, 2022, at Hotel Sheraton Grand, RBM Road, Pune 411 001, Maharashtra ....
AGM Information
2022-08-16 English
Book Closure
AGM Information
2022-08-16 English
Record Date
AGM Information
2022-08-16 English
Management Letter on Performance Activities for the quarter ended June 30, 2022
Earnings Release
2022-08-11 English
General updates
Interim / Quarterly Report
2022-08-11 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 ....
Interim / Quarterly Report
2022-08-10 English
Appointment
Board/Management Information
2022-08-10 English
The Board has approved the appointment of Mr. Rajendra Jadhav (DIN: 09678322), General Manager - Works of the Company, as Additional Director and Whole Time Director under executive director ....
Board/Management Information
2022-08-10 English
Mr. Gaurav Gupta has resigned as Whole Time Director (WTD) and Chief Financial Officer (CFO) to pursue other opportunities. Mr. Gaurav Gupta's resignation will be effective from August 12, 2022.
Board/Management Information
2022-08-10 English
Resignation
Board/Management Information
2022-08-10 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-08-10 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 ended ....
Interim / Quarterly Report
2022-08-10 English
Reply to Clarification Sought
Regulatory Filings
2022-08-02 English
Closure of trading window
Regulatory Filings
2022-07-29 English
Board Meeting — Financial results
Regulatory Filings
2022-07-29 English
In view of declaration of the financial results for the quarter ended June 30, 2022, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, shall remain closed ....
Regulatory Filings
2022-07-29 English
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 ....
Regulatory Filings
2022-07-29 English
Outcome of Board Meeting
Regulatory Filings
2022-07-29 English
This is to inform you that the Board of Directors in their meeting held on July 29, 2022 appointed Ms. Emmanuelle Orth as an Additional Director w.e.f. July 29, 2022.
Regulatory Filings
2022-07-29 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
2022-06-09 English
Related Party Transaction
Regulatory Filings
2022-06-09 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
2022-06-09 English
Related Party Transaction
Regulatory Filings
2022-06-09 English
Pursuant to Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20l5, we are forwarding herewith the Annual Secretarial Compliance ....
Regulatory Filings
2022-05-30 English
Management Letter On Performance Activities for year ended March 31, 2022
Regulatory Filings
2022-05-28 English
General updates
Regulatory Filings
2022-05-28 English
Dividend
Regulatory Filings
2022-05-27 English
We hereby inform that the Board of Directors of the Company at its meeting held on May 27, 2022, interalia, has recommended: Dividend of INR 1 per equity share of Rupees 10 each, subject ....
Regulatory Filings
2022-05-27 English
Cessation
Board/Management Information
2022-05-27 English
With reference to the subject cited above, we hereby inform you that Ms. Dawn Allen (DIN: 07983206) has resigned as Director from the Board of Directors of the Company with effect from ....
Regulatory Filings
2022-05-27 English
Financial Result Updates
Regulatory Filings
2022-05-27 English
We enclose herewith the following: a) 'AUDITED FINANCIAL RESULTS' of the Company for the quarter and year ended, March 31, 2022 which has been duly approved in the Board Meeting ....
Regulatory Filings
2022-05-27 English
Dividend
Regulatory Filings
2022-05-27 English
Outcome of Board Meeting
Regulatory Filings
2022-05-27 English
We hereby inform that the Board of Directors of the Company at its meeting held on May 27, 2022, interalia, has recommended: Dividend of INR 1 per equity share of Rupees 10 each, subject ....
Regulatory Filings
2022-05-27 English
We hereby inform you that the Company has retained its Rating provided by ICRA Limited. - Long term rating at [ICRA] A+ (pronounced as ICRA A plus) and - Short term rating at [ICRA] ....
Regulatory Filings
2022-05-05 English
Credit Rating
Capital/Financing Update
2022-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-26 English
Closure of trading window
Regulatory Filings
2022-04-26 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-04-26 English
In view of declaration of the financial results for the year ended March 31, 2022, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, has been closed for ....
Regulatory Filings
2022-04-26 English
TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2022-04-26 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
2022-04-26 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
2022-04-26 English
We have been informed by the Share Transfer Agent of the Company that pursuant to conversion of its status from private limited company to public limited company, its name has been changed ....
Regulatory Filings
2022-03-17 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Postal Ballot ....
Regulatory Filings
2022-03-17 English
General updates
Regulatory Filings
2022-03-17 English
Newspaper Advertisements
Regulatory Filings
2022-03-17 English
In compliance with provisions of Regulations under Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company here by submits ....
Regulatory Filings
2022-03-14 English
In continuation to our earlier intimation regarding Investor Meet dated February 8, 2022, we wish to inform you that the Company has conducted its Investor Meet on February 11, 2022. The ....
Regulatory Filings
2022-02-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-14 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the public notice ....
Regulatory Filings
2022-02-10 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-10 English
We are enclosing herewith the Postal Ballot Notice dated 8 February 2022 for seeking approval of Members of the Company through voting by electronic means for the appointment and fixation ....
Regulatory Filings
2022-02-09 English
Shareholders meeting
Regulatory Filings
2022-02-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the schedule for the Investor Meet. Transcript / recording of ....
Regulatory Filings
2022-02-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-08 English
Updates
Regulatory Filings
2022-02-08 English
Calendar Of Events for Postal Ballot Process for appointment and fixation of remuneration of Mr. Gaurav Gupta as Whole Time Director of the Company
Regulatory Filings
2022-02-08 English
Updates
Regulatory Filings
2022-02-08 English
Management letter on performance activities for quarter 3 ended December 31, 2021.
Regulatory Filings
2022-02-08 English
Financial Result Updates
Regulatory Filings
2022-02-08 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
2022-02-08 English
Outcome of Board Meeting
Regulatory Filings
2022-02-08 English
Financial Results for the quarter ended December 31, 2021
Regulatory Filings
2022-02-08 English
Dear Sir, In view of declaration of the financial results for the quarter ended December 31, 2021, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, ....
Regulatory Filings
2022-01-12 English
Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Dear Sir, We hereby ....
Regulatory Filings
2022-01-12 English
Trading Window
Regulatory Filings
2022-01-12 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-12 English