Tasty Bite Eatables has informed that the 36th Annual General Meeting of the Members of the Company will be held on Thursday, August 6, 2020, at 12.30 pm (IST) to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday, July 17, 2020 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2020. Further, the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, July 18, 2020 to Thursday, August 6, 2020 for the purpose of the Annual General Meeting and payment of dividend, if declared at the forthcoming Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
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