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Book Closure Details of Tasty Bite Eatables Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 26, 2023	POM
Jul 03, 2023	AGM	Jul 15, 2023	Aug 09, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Feb 06, 2023	POM
Feb 08, 2022	POM
Jul 07, 2021	AGM	Jul 17, 2021	Aug 05, 2021
Jul 06, 2020	AGM	Jul 18, 2020	Aug 06, 2020
Jul 09, 2019	AGM	Jul 20, 2019	Aug 08, 2019
Oct 11, 2018	POM
Jul 13, 2018	AGM	Jul 25, 2018	Aug 09, 2018
Aug 23, 2017	AGM	Aug 26, 2017	Sep 20, 2017
Aug 17, 2015	AGM	Aug 29, 2015	Sep 14, 2015	Rs.1.0000 per share(10%)Dividend
Aug 14, 2014	AGM	Aug 30, 2014	Sep 10, 2014	Rs.1.0000 per share(10%)Dividend
Aug 14, 2013	AGM	Aug 31, 2013	Sep 10, 2013	Rs.1.0000 per share(10%)Dividend
Aug 02, 2012	AGM	Sep 01, 2012	Sep 06, 2012	Rs.1.00 per share(10%)Dividend
Jan 03, 2012	POM			To borrow monies at their discretion, for the purpose of business, together with the monies already borrowed by the Co. upto an amount not exceeding Rs. 75 Crs, notwithstanding that such borrowings may exceed the aggr. of Paid up Capital & Free Reser
Aug 09, 2011	AGM	Aug 27, 2011	Sep 05, 2011	Rs.1.00 per share(10%)Dividend
Aug 16, 2010	AGM	Sep 09, 2010	Sep 16, 2010	Rs.1.00 per share(10%)Dividend
Jul 27, 2009	AGM	Aug 21, 2009	Aug 27, 2009
Jun 01, 2009	EGM			For borrowings from time to time all such sums of money as they may deem requisite for the purpose of the business of the Co. shall not exceed the sum of Rs. 30 Crs & to de-list of the Co's shares from the BSE.
Aug 05, 2008	AGM	Aug 20, 2008	Aug 22, 2008

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