Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To Consider and Approve the Un-Audited Financial Results (Standalone) of the Company for the Quarter/Nine Months ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditor of the Company on Un-Audited Financial Results (Standalone) of the Company for the Quarter/Nine Months ended 31st December, 2023. 3. To Consider any other matter with the permission of Chairman.