Tasty Dairy Specialities Ltd - 540955 - Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 And The Outcome Of Board Meeting Held On July 06, 2024.
Approval of Audited Financial Results for the quarter and year ended March 31, 2024 Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On July 06, 2024
The Board of Directors of Tasty Dairy Specialities Limited had in its Board Meeting as held today i.e. on Saturday, July 06, 2024, considered, approved and took on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024. Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Intimation Of Board Meeting
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve pursuant to provision of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held at shorter notice on Saturday, 6th day of July, 2024, to transact the following business apart from the other items as per the agenda: 1. To consider, approve and take on record, the Audited Financial Results (Standalone) of the Company under Indian Accounting Standards (Ind AS) for the Quarter/Year ended on March 31, 2024. 2. To take note on the Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone) for the Year ended on March 31, 2024. Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter ended June 30, 2024 Tasty Dairy Specialities Ltd - 540955 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI LODR, 2015 and read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024 Tasty Dairy Specialities Ltd - 540955 - Intimation Under Regulation 30 For Expected Delay In Submission Of Financial Results For The Quarter And Year Ended 31St March, 2024
Intimation Under Regulation 30 for Expected Delay in Submission of Financial Results for the Quarter and Year Ended 31st March, 2024 Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting
Outcome of the Board meeting Tasty Dairy Specialities Ltd - 540955 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024 Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for To Consider, Discuss And Review The Current Scenario Of Business And State Of Affairs Of The Company.
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the following business items: 1. To consider, discuss and review the current scenario of business and state of affairs of the Company. 2. To evaluate the performance of the Board, its Committees and Directors. 3. To take on record Form MBP-1, being disclosure given by Directors about their interest and concern in other Companies, firms etc. and take on record of Declaration of independency by independent directors. 4. To consider any other matter with the permission of chairman. Tasty Dairy Specialities Ltd - 540955 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTasty Dairy Specialities Ltd 2CIN NO.L15202UP1992PLC014593 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 66.95 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shamshad Alam Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Kumar Yadav Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.