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Year archive

Tasty Bite Eatables Ltd. — 2024 filings

All 140 regulatory filings released by Tasty Bite Eatables Ltd. (TASTYBITE) in 2024, sourced directly from the official regulator.

140 Filings
2024 Period
2024 filings (140)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-31 English
Trading window closure till 48 hours from publication of un-audited financial results for quarter ended 31st December, 2024.
Regulatory Filings
2024-12-31 English
Intimation of Resignation of Mr. Chengappa Ganapati (DIN: 06771287) as the Independent Director of the Company.
Board/Management Information
2024-12-19 English
Resignation
Board/Management Information
2024-12-19 English
Change in Management
Regulatory Filings
2024-12-02 English
Resignation letter of CFO and Change in senior Management Personnel.
Board/Management Information
2024-12-02 English
Disclosure of Show cause notice received from GST department
Regulatory Filings
2024-11-28 English
General Updates
Legal Proceedings Report
2024-11-28 English
Updates
Earnings Release H1 2025
2024-11-15 English
Management Letter_Q2 2024
Earnings Release H1 2025
2024-11-15 English
Change in Management - Resignation and Appointment of CFO
Board/Management Information
2024-11-14 English
Appointment
Board/Management Information
2024-11-14 English
Financial Result Updates
Interim / Quarterly Report
2024-11-14 English
Unaudited Financial results for the quarter and half year ended 30 September 2024
Interim / Quarterly Report H1 2025
2024-11-14 English
Outcome of Board Meeting
Regulatory Filings
2024-11-14 English
Unaudited financial results for quarter and half year ended 30 September 2024
Interim / Quarterly Report H1 2025
2024-11-14 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-11-08 English
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 ....
Regulatory Filings
2024-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2024-11-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-10-29 English
Declaration of Result of the Postal Ballot pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 along with Scrutinizer Report.
Declaration of Voting Results & Voting Rights Announcements
2024-10-29 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-28 English
Submission of confirmation in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September, 2024
Regulatory Filings
2024-10-28 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2024-09-30 English
Newspaper publication copy for confirming the dispatch of postal ballot notice
Proxy Solicitation & Information Statement
2024-09-30 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-09-27 English
Postal Ballot Notice for the approval of metters specified in the Notice.
Proxy Solicitation & Information Statement
2024-09-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-09-27 English
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet
Regulatory Filings
2024-09-27 English
Trading Window
Regulatory Filings
2024-09-26 English
Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2024-09-26 English
Intimation of completion of tenure of Mr. Kavas Patel (DIN: 00002634), Independent Director of the Company
Board/Management Information
2024-09-09 English
Change in Management
Board/Management Information
2024-09-09 English
Loss of Share Certificates
Regulatory Filings
2024-08-27 English
Details of Loss of share certificates
Regulatory Filings
2024-08-27 English
Clarification letter on Price Movement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-08-22 English
The Company has uploaded the video recording of the Annual General Meeting (AGM) held on 08 August 2024 on the website of the Company and which can be accessed at https://www.tastybite.co.in/announce.
AGM Information
2024-08-22 English
Updates
AGM Information
2024-08-22 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-08-09 English
Voting Results and Scrutinizer''s Report for the 40th Annual General Meeting of the Company.
Declaration of Voting Results & Voting Rights Announcements
2024-08-09 English
Shareholders meeting
AGM Information
2024-08-08 English
Summary of Proceedings of 40th Annual General Meeting held on 8th August 2024.
AGM Information
2024-08-08 English
Updates
Regulatory Filings
2024-08-08 English
Intimation pursunat to Regulation 30 of SEBI LODR Regulations 2015.
Regulatory Filings
2024-08-08 English
Appointment of Mr. Matthew Page as additional Non-Executive Non- Independent Director subject to allotment of DIN
Board/Management Information
2024-08-07 English
Appointment of Auditor
Regulatory Filings
2024-08-07 English
Change in Director(s)
Board/Management Information
2024-08-07 English
Change in Auditors
Regulatory Filings
2024-08-07 English
Outcome of Board Meeting
Interim / Quarterly Report
2024-08-07 English
un audited Finanical Results for the quarter ended June 30, 2024
Interim / Quarterly Report
2024-08-07 English
Financial Result Updates
Interim / Quarterly Report
2024-08-07 English
Un-audited financial results for quarter ended June 30, 2024
Interim / Quarterly Report
2024-08-07 English
Board Meeting — TASTY BITE EATABLES LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company f…
Regulatory Filings
2024-07-30 English
Resignation of Statutory Auditors
Regulatory Filings
2024-07-30 English
Change in Auditors
Regulatory Filings
2024-07-30 English
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 ....
Regulatory Filings
2024-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-26 English
Submission of confirmation in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2024.
Regulatory Filings
2024-07-26 English
Copy of Newspaper Publication
Report Publication Announcement
2024-07-18 English
Newspaper Advertisement confirming electronic dispatch of Notice and Annual Report of the 40th Annual General Meeting.
Report Publication Announcement
2024-07-18 English
Intimation of Record Date for payment of Dividend on Equity Shares and Annual General Meeting for the Financial Year 2023-24.
Notice of Dividend Amount
2024-07-17 English
Record Date
Notice of Dividend Amount
2024-07-17 English
Intimation under Regulation 34 of SEBI LODR) Regulations, 2015
Environmental & Social Information
2024-07-17 English
Annual Report of the Company for the FY 2023-24.
Annual Report
2024-07-17 English
Shareholders meeting
Annual Report
2024-07-17 English
Notice of the 40th Annual General Meeting (AGM) and Annual Report 2023-24
Annual Report
2024-07-17 English
Change in Management
Board/Management Information
2024-07-15 English
Intimation of Appointment of Ms. Vidhu Arora as Senior Management Personnel as per Regulation 30 of SEBI Listing Regulations, 2015
Board/Management Information
2024-07-15 English
Loss of Share Certificates
Regulatory Filings
2024-07-11 English
Intimation of Information received under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-07-11 English
Loss of Share Certificates
Regulatory Filings
2024-07-03 English
Intimation of information received under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2024-07-03 English
Trading Window
Regulatory Filings
2024-06-29 English
Intimation of closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2024-06-29 English
Change in Director(s)
Board/Management Information
2024-06-20 English
Intimation of Change in Directors of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015
Board/Management Information
2024-06-20 English
Intimation of Change in Directors of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015
Board/Management Information
2024-06-20 English
Change in Director(s)
Board/Management Information
2024-06-14 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, we wish to inform that Ms. Emmanuelle Celi Orth (DIN: 09686766) has tendered her resignation as non-executive non-independent director ....
Board/Management Information
2024-06-14 English
Reply to Clarification- Financial results
Annual Report
2024-06-04 English
Update pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual Report
2024-05-31 English
Updates
Annual Report
2024-05-31 English
Submission of Annual Secretarial Compliance Report for the year ended 31 March 2024
Regulatory Filings
2024-05-30 English
Copy of Newspaper Publication
Report Publication Announcement
2024-05-20 English
Newspaper Publication copy for publication of financial results for quarter and year ended 31 March 2024.
Regulatory Filings
2024-05-20 English
Updates
Earnings Release FY 2024
2024-05-20 English
Management Letter on Performance Activities For Quarter and Year Ended 31 March 2024
Earnings Release FY 2024
2024-05-20 English
Change in Management
Board/Management Information
2024-05-18 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for appointment of Chief Financial Officer (CFO)
Board/Management Information
2024-05-18 English
Financial Results for year ended 31 March 2024
Annual Report
2024-05-17 English
Dividend
Annual Report
2024-05-17 English
Financial Result Updates
Annual Report
2024-05-17 English
Outcome of Board Meeting held on Friday, 17 May 2024 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015.
Annual Report
2024-05-17 English
Intimation of retirement of Mr. Rajendra Jadhav (DIN: 09678322) as Whole Time Director of the Company.
Board/Management Information
2024-05-13 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2024-05-09 English
Board Meeting — TASTY BITE EATABLES LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the…
Regulatory Filings
2024-05-09 English
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 ....
Board/Management Information
2024-05-09 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate for the year ended on 31 March 2024.
Regulatory Filings
2024-04-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-24 English
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Compliance Certificate ....
Regulatory Filings
2024-04-24 English
Submission of confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31 March 2024.
Regulatory Filings
2024-04-24 English
Change in Management
Board/Management Information
2024-04-17 English
Appointment of Senior Management Personnel
Board/Management Information
2024-04-17 English
Loss of Share Certificates
Regulatory Filings
2024-04-10 English
Intimation of information received under regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2024-04-10 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-03-29 English
In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the following information ....
Declaration of Voting Results & Voting Rights Announcements
2024-03-29 English
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company will remain closed for all Directors/Officer/Desi
Regulatory Filings
2024-03-27 English
Trading Window
Regulatory Filings
2024-03-27 English
Loss of Share Certificates
Regulatory Filings
2024-03-19 English
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015 furnishing the details of loss of certificate reported by the Shareholder and as received by the Company.
Regulatory Filings
2024-03-19 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-28 English
Newspaper publication copy for confirming the dispatch of postal ballot notice.
Proxy Solicitation & Information Statement
2024-02-28 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-02-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members ....
Proxy Solicitation & Information Statement
2024-02-27 English
Updates
Board/Management Information
2024-02-19 English
With reference to the intimation given by the Company on 24 January 2024 in reference to change in Key Managerial Personnel and Senior Management Personnel are in compliance with the Regulation ....
Board/Management Information
2024-02-19 English
Copy of Newspaper Publication
Interim / Quarterly Report Q3 2024
2024-02-14 English
Newspaper Advertisement pertaining to Financial Results of Q3 2023-24.
Regulatory Filings
2024-02-14 English
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.
Interim / Quarterly Report
2024-02-13 English
Financial Result Updates
Interim / Quarterly Report
2024-02-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2024-02-13 English
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 ....
Interim / Quarterly Report
2024-02-13 English
Intimation of information received under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 furnishing the details of loss of share certificate reported by the Shareholder.
Regulatory Filings
2024-02-06 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
With reference to Company''s intimation to the Stock Exchanges dated 18th July 2023 and in compliance with the Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations ....
Board/Management Information
2024-02-05 English
Board Meeting — TASTY BITE EATABLES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company f…
Regulatory Filings
2024-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2024-02-05 English
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 ....
Regulatory Filings
2024-02-05 English
Resignation
Board/Management Information
2024-01-24 English
In compliance with the Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform resignation of Ms. Anila Thomas from the post of People and ....
Board/Management Information
2024-01-24 English
Resignation
Board/Management Information
2024-01-24 English
In compliance with the Regulation 30 and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform the resignation of Mr. Milin Bande from the post of Chief Financial ....
Board/Management Information
2024-01-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-20 English
Submission of Confirmation Certificate in the matter of Regulation 74(5) of Securities Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2023
Regulatory Filings
2024-01-20 English
Updates
Regulatory Filings
2024-01-03 English
Pursuant to the provisions of Regulation 30 read with sub-para A, Part A under Schedule III of SEBI (LODR) Regulations 2015, we hereby submit the disclosure regarding the Order passed by ....
Regulatory Filings
2024-01-03 English
Announcement of clarification of increase in shares volume
Regulatory Filings
2024-01-03 English
Spurt in Volume
Regulatory Filings
2024-01-03 English