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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Approval For Allotment

 With reference to our earlier Intimation dated November 23, 2022, we would like to inform you that the Board of Pursuant to Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015 Directors of the company at its Board meeting held on Saturday, 26th November, 2022 at its Administrative office of the company, has inter alia considered and approved the following: 1. Approval for issue and allotment of Optionally Convertible Preference Shares (OCPS) on Preferential Basis to Lender Pursuant to Restructuring of part of the Debt of the Company. The Details terms and conditions of issuance of OCPSs are provided in Annexure -A enclosed herewith.
26-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for APPROVING THE ISSUE AND ALLOTMENT OF 1,22,10,000 OPTIONALLY CONVERTIBLE PREFERENCE SHARES (OCPS) AT A FACE VALUE OF RS.10 EACH ON PREFERENTIAL BASIS PURSUANT TO DEBT RESTRUCTURING

 Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2022 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 (1) (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions thereof, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Saturday, 26th November, 2022, inter alia, to consider and approve the issue and allotment of Optionally Convertible Preference shares (OCPS). The said allotment of OCPS shall be unlisted.
23-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR)Regulations

 Pursuant to Regulation 23(9) of the Listing Regulations, please find the enclosed disclosure of Related Party Transactions on standalone basis for the half year ended September 30, 2022.
22-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Consolidated Scrutinizer''s Report Along With Voting Results

 Consolidated Scrutinizer''s Report along with voting results under Regulation 44 of SEBI (LODR)
17-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Proceedings Of Extra Ordinary General Meeting Held On Wednesday, November 16, 2022.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the Extra Ordinary General Meeting ("EGM") of the Company (enclosed herewith as Annexure) held on Wednesday, November 16, 2022 at 02:00 p.m. and concluded at 02:33 p.m. (along with e-voting ) through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the registered office of the Company.
17-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of newspaper advertisement for Un-Audited Financial Results (Standalone) for the quarter and Half year ended September 30, 2022
09-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Un-Audited Financial Results (Standalone) For The Quarter/ Half Year Ended September 30, 2022

 Un-Audited Financial Results (Standalone) for the Quarter/ Half year ended September 30, 2022
08-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results For The Quarter/ Half Year Ended September 30, 2022

 Outcome of Board Meeting and Un-Audited Financial Results (Standalone) for the Quarter/ Half year ended September 30, 2022
08-11-2022
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results (Standalone) For The Quarter/Half Year Ended 30Th September, 2022

 Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September, 2022. 2. Limited Review Report of the Statutory Auditor of the company on Un-Audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September, 2022. 3. To consider any other matter with the permission of chairman.
31-10-2022
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Tasty Dairy Specialities Ltd - 540955 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
20-10-2022
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