Tasty Dairy Specialities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tasty Dairy Specialities Ltd. on BSE

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Tasty Dairy Specialities Ltd.

11 Nov 2024

6.37

-1.70%

Board Meeting

Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Approving Un- Audited Financial Results …

BSE India

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Un- Audited Financial Results for the quarter/ half year ended September 30, 2024 and to consider other business items.

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Tasty Dairy Specialities Ltd.

15 Oct 2024

6.37

-1.70%

Company Update

Tasty Dairy Specialities Ltd - 540955 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024

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Tasty Dairy Specialities Ltd.

02 Oct 2024

6.37

-1.70%

AGM

Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Revised Scrutinizer''s Report on remote e-voting and e-voting (at AGM) for the 32nd AGM along with voting result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Tasty Dairy Specialities Ltd.

02 Oct 2024

6.37

-1.70%

AGM

Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report on remote e-voting and e-voting (at AGM) for the 32nd AGM along with voting result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Tasty Dairy Specialities Ltd.

01 Oct 2024

6.37

-1.70%

Company Update

Tasty Dairy Specialities Ltd - 540955 - Announcement Under Regulation 30 (LODR)-Change In Directorate

BSE India

Appointment of Mr. Aman Tiwari as an Independent Director of the Company

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Tasty Dairy Specialities Ltd.

30 Sep 2024, 11:39PM

6.37

-1.70%

Company Update

Tasty Dairy Specialities Ltd - 540955 - Proceedings Of 32Nd AGM Of Tasty Dairy Specialities Limited …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 read with Schedule III, We are submitting herewith the Proceedings of the 32nd Annual General Meeting of the Company held on Monday, 30th September, 2024 at 01:00 P.M. at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj, Kanpur UP-208001.

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Tasty Dairy Specialities Ltd.

30 Sep 2024, 11:23PM

6.37

-1.70%

AGM

Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 read with Schedule III, We are submitting herewith the Outcome of the 32nd Annual General Meeting of the Company held on Monday, 30th September, 2024 at 01:00 P.M at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj, Kanpur UP-208001.

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