Tasty Bite Eatables Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

scrutinizer report and voting result for 42nd Annual General Meeting held on 13 August 2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting result of 42nd AGM held on 13 August 2026

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

we hereby inform that members of the company has approved amendment to article of association of the company at its meeting held on 13 August 2026

Company Update / Amendments to Memorandum & Articles of Association View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of AGM held on 13 August 2026

AGM/EGM / AGM View filing →

Board Meeting Intimation for Approval Of Unaudited Financial Result For Quarter Ended 30 June 2026

Tasty Bite Eatables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial result ....

Board Meeting / Board Meeting View filing →

Record Date 6Th August, 2026 For Dividend

Intimation to fixed the record date 6th August, 2026 for the Dividend in the 42 annual general meeting to be held on 13th august, 2026

Corp. Action / Record Date View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations for quarter ended 30 June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Copy of Newspaper Advertisement published with respect to Annual General Meeting to be held on 13 August 2026 through video conferencing /Other Audio Visual Means

Company Update / Newspaper Publication View filing →

Notice Of 42Nd Annual General Meeting To Be Held On 13 August 2026 Is Enclosed

Notice of 42nd Annual General Meeting to be held on 13 August 2026 is enclosed

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Integrated Annual Report as per Reg 34 (1) of SEBI Listing Regulation is enclosed

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for FY 2025-26 is enclosed

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Board Meeting Outcome for Outcome Of Board Meeting Held On 17 July 2026

The board of directors approved the Notice of AGM and Board report and their annexures. And fixed the date of 42nd AGM to be held on 13 August 2026

Others / Outcome without intimation View filing →

Clarification sought from Tasty Bite Eatables Ltd

The Exchange has sought clarification from Tasty Bite Eatables Ltd on July 2, 2026, with reference to Movement in Volume. The reply is awaited.

Company Update / Clarification

Rumour verification - Regulation 30(11)

Clarification on increase in volume

Others View filing →

Closure of Trading Window

Trading window closure from 01 July 2026 till declaration of financial result for quarter ended 30 June 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Copy of Newspaper Advertisement published on 12 June 2026 pertaining to Transfer of Securities to IEPF

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal ballot Notice dated 29th May 2025 to transact the business contained in the notice.

AGM/EGM / Postal Ballot View filing →