Tasty Bite Eatables Limited

NSE: TASTYBITE

17

total announcements

TASTYBITE.NS · 15 min delayed

NSEChange in Director(s)Mgmt Change14 Aug 2026

Tasty Bite Eatables Limited

Change in Director(s)

Tasty Bite Eatables Limited has informed the Exchange regarding Change in Director(s) of the company, reappointing Matthew James Page and reclassifying Mr. Shashank Shekhar as a director liable to retire by rotation.

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NSEAmendment to AOA/MOAMgmt Change14 Aug 2026

Tasty Bite Eatables Limited

Amendment to AOA/MOA

Tasty Bite Eatables Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which was approved by the Members at the Annual General Meeting held on August 13, 2026.

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NSEShareholders meetingResults14 Aug 2026

Tasty Bite Eatables Limited

Shareholders meeting

Tasty Bite Eatables Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on August 13, 2026, and informed the Exchange regarding voting results. All 8 resolutions were passed by the requisite majority.

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NSEShareholders meetingResults13 Aug 2026

Tasty Bite Eatables Limited

Shareholders meeting

Tasty Bite Eatables Limited held its 42nd Annual General Meeting on August 13, 2026, through video conferencing. The meeting was attended by all directors, and the company secretary briefed the shareholders on the resolutions. The meeting approved the audited financial statements, declared a dividend of INR 10 per equity share, and reappointed a director. The meeting also approved amendments to the articles of association, reclassification of a director, and material related party transactions.

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NSEInvestor PresentationResults12 Aug 2026

Tasty Bite Eatables Limited

Investor Presentation

Tasty Bite Eatables Limited has informed the Exchange about Investor Presentation for Q1 FY 2027, which includes unaudited financial results and business overview.

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NSEOutcome of Board MeetingResults12 Aug 2026

Tasty Bite Eatables Limited

Outcome of Board Meeting

Tasty Bite Eatables Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and approved the same at its board meeting held on August 12, 2026.

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NSEResignationMgmt Change3 Aug 2026

Tasty Bite Eatables Limited

Resignation

Tasty Bite Eatables Limited has informed the Exchange regarding the resignation of Pradeep Poddar as Non-Executive Independent Director of the company, effective March 31, 2026.

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NSERecord DateDividend29 Jul 2026

Tasty Bite Eatables Limited

Record Date

Tasty Bite Eatables Limited has announced the record date for the payment of dividend and annual general meeting for the financial year 2025-26.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201827 Jul 2026

Tasty Bite Eatables Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Tasty Bite Eatables Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2026, confirming the dematerialization of equity shares and listing on stock exchanges.

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NSECopy of Newspaper Publication23 Jul 2026

Tasty Bite Eatables Limited

Copy of Newspaper Publication

Tasty Bite Eatables Limited has informed the Exchange about Copy of Newspaper Publication with respect to 42nd Annual General Meeting to be held on 13 August 2026 through video conferencing /other audio visual means.

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NSEGeneral UpdatesESG22 Jul 2026

Tasty Bite Eatables Limited

General Updates

Tasty Bite Eatables Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEShareholders meetingMgmt Change22 Jul 2026

Tasty Bite Eatables Limited

Shareholders meeting

Tasty Bite Eatables Limited has announced the notice of its 42nd Annual General Meeting (AGM) to be held on August 13, 2026, through video conference. The meeting will consider various resolutions, including the reclassification of Mr. Shashank Shekhar as a director liable to retire by rotation, and the amendment of the company's articles of association.

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NSEOutcome of Board MeetingResults17 Jul 2026

Tasty Bite Eatables Limited

Outcome of Board Meeting

Tasty Bite Eatables Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026. The Board of Directors approved Notice of AGM and Board Report and their annexures and fixed AGM to be held on 13 August 2026

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NSEShareholders meetingRelated Party4 Jul 2026

Tasty Bite Eatables Limited

Shareholders meeting

Tasty Bite Eatables Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot, and informed the Exchange regarding voting results.

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NSESpurt in VolumeRegulatory2 Jul 2026

Tasty Bite Eatables Limited

Spurt in Volume

Tasty Bite Eatables Limited has responded to a National Stock Exchange (NSE) query regarding a significant increase in trading volume of its shares, stating that there is no unpublished event or information that may have a bearing on the price or volume of its shares.

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NSESpurt in VolumeRegulatory1 Jul 2026

Tasty Bite Eatables Limited

Spurt in Volume

Tasty Bite Eatables Limited has observed a significant increase in volume, prompting the NSE to write to the company for a response to ensure investors have the latest information.

NSETrading Window26 Jun 2026

Tasty Bite Eatables Limited

Trading Window

Tasty Bite Eatables Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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