18-May-2023 | D | 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. | 14-Jul-2023 | |
27-May-2022 | D | 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 to approval by the shareholders in Annual General Meeting. Please take it on your records. | 25-Aug-2022 | |
15-May-2021 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2021, inter alia, has recommended dividend of INR 2 per equity share of Rupees 10 each, subject to approval by the shareholders in Annual General Meeting. | 15-Jul-2021 | |
15-May-2020 | D | We hereby inform that the Board of Directors of the Company at its meeting held on May 15, 2020, interalia, has recommended:
1. Dividend of INR 2 per equity share of Rupees 10 each, subject to approval by the shareholders in Annual General Meeting. | 16-Jul-2020 | |
16-May-2019 | D | 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 Rupees 10 each, subject to approval by the shareholders in Annual General Meeting. | 18-Jul-2019 | |
15-May-2018 | D | Dear Sir,
We hereby inform that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended:
Dividend of INR 2 per equity share of Rupees 10 each, subject to approval by the shareholders in Annual General Meeting.
Please take it on your records.
Dear Sir / Madam,
In continuation of our intimation dated July 13, 2018, in which the book closure for purpose of payment of dividend, if declared at the forthcoming Annual General Meeting has been stated as Saturday, July 21, 2018 to Thursday August 9, 2018 (both days inclusive), due to legal provisions the same has been changed and now shall be read as 'the Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, July 25, 2018 to Thursday, August 9, 2018 (both days inclusive)'.
Everything else remains the same. This is for your information and records. Corrigendum to date of book closure shall be published in newspaper (English and Marathi) and shall also be placed on website of the Company. It will be intimated to stock exchanges as well.
(As Per BSE Announcement Dated on 13.07.2018) | 23-Jul-2018 | |
16-May-2017 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended:
- Dividend of Rupee 2 per Equity share of Rupees 10 each, subject to approval by the shareholders in Annual General Meeting. | 23-Aug-2017 | |
07-May-2016 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2016, inter alia, has recommended:
-Dividend of Rupee 2 per Equity share of Rupees 10 each, subject to approval by the shareholders in Annual General Meeting. | 25-Aug-2016 | |
13-May-2015 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has recommended :
1. Preference dividend of Rupee 1 per 1% non-cumulative, non-convertible, redeemable preference share of Rupees 100 each;
2. Dividend of Rupee 1 per equity share of Rupees 10 each subject to approval by the shareholders in Annual General Meeting. The outgo on this account will be Rupees 31.51 lakh including tax on dividend. | 27-Aug-2015 | |
08-May-2014 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has recommended
1. a preference dividend of Rupee 1 per 1% non-cumulative, non-convertible, redeemable preference share of Rupees 100 each;
2. a dividend of Rupee 1 per equity share of Rupees 10 each subject to approval by the shareholders. The outgo on this account will be Rupees 30.72 lakhs including tax on dividend. | 27-Aug-2014 | |
08-May-2013 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, has recommended
- a dividend of Rupee 1 per equity share of Rupees 10 each subject to approval by the shareholders. | 29-Aug-2013 | |
31-May-2012 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended :
A dividend of Rs. 1 per equity share of Rupees 10 each subject to approval by the shareholders.
The dividend, if declared by the shareholders, would be paid on or before October 06, 2012. | 30-Aug-2012 | |
03-May-2011 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2011, inter alia, recommended:
A dividend of Re. 1 per equity share of Rs. 10 each subject to approval by the shareholders.
The dividend, if declared by the shareholders, would be paid on or before October 05, 2011. | 25-Aug-2011 | |
31-May-2010 | D | Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, inter alia, has recommended: (i) a preference dividend of Re. 1 per 1% non-cumulative, non-convertible, redeemable preference share of Rs. 100 each; (ii) a dividend of Re. 1 per equity share of Rs. 10 each subject to approval by the shareholders. The outgo on this account will be Rs. 30.62 lakhs including tax on dividend. | 07-Sep-2010 | |
27-Feb-2024 | BC | POM:29.03.2024
Newspaper publication copy for confirming the dispatch of postal ballot notice.
(As per BSE Announcement Dated on 28/02/2024)
In terms of Regulation 44 of the Securities and E | 28-Mar-2024 | |
24-Jan-2024 | BC | 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 Officer o | 15-Feb-2024 | |
05-Feb-2024 | BC | 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 th | 13-Feb-2024 | |
18-May-2023 | BC | 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 me | 01-Jan-2024 | |
28-Nov-2023 | BC | 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 regard | 28-Nov-2023 | |