Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement for Notice of Extra Ordinary General Meeting (EGM) and e-Voting Information18-10-2022
18-10-2022
Tasty Dairy Specialities Ltd - 540955 - E-Voting Facility At The Forthcoming EGM & Intimation Of Fixation Of Cut-Off Date
E-voting facility at the forthcoming EGM & Intimation of fixation of cut-off date17-10-2022
Tasty Dairy Specialities Ltd - 540955 - Notice Of Extra Ordinary General Meeting
Please find enclosed herewith copy of the Notice convening the Extra Ordinary General Meeting (EGM) of the company, Tasty Dairy Specialities Limited (TDSL) through video conferencing (''VC'') / other audio visual means(''OAVM'')., to be held on Wednesday, 16th November,2022 at 02:00 PM. Thanking you17-10-2022
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15Th October,2022
With reference to our earlier Intimation dated October 03, 2022, we would like to inform you that the Board of Directors of the company at its Board meeting held on Saturday, 15th October, 2022 at its Administrative office of the company, has inter alia considered and approved the following: 1.Issue of Optionally Convertible Preference Shares (OCPSs) 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. 2. Increase in Authorised Share Capital and consequent Alteration of Memorandum of Association. 3. The Notice of Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Wednesday, November 16, 2022 at 02:00 P.M. through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM')15-10-2022
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Draft Notice Of EGM And All Relevant Documents.
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,inter alia, to consider and approve 1. To discuss and decide the day, date, time of Extra Ordinary General Meeting (EGM) 2. To consider and approve the draft Notice of EGM and all relevant documents and debt restructuring documentations including issuance of Financial Instrument in favour of lender as per the Restructuring Sanction Letter. 3. To consider any other matter with the permission of Chairman.03-10-2022
Tasty Dairy Specialities Ltd - 540955 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Mehra & PACs03-10-2022
Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 30th Annual General Meeting.01-10-2022
Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''''s Report on remote e-voting and e-voting (at AGM) for the 30th AGM along with voting result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201501-10-2022
Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and in terms of the Company''s Policy "Code of Practices and Procedures and Code of Conduct to regulate, monitor And Report Trading in Securities and Fair Disclosure Of Unpublished Price Sensitive Information", the Trading Window for Trading in the securities of the Company will remain closed with effect from Saturday, 01st October,2022 and shall re-open after 48 hours of declaration of Financial Results of the Second Quarter and half Year ended on 30th September,2022. The aforesaid information has been intimated to all the directors, promoters, promoter groups, officers and designated employees and connected persons of the company. Further the date of Board Meeting for considering the said financial results for the 2nd Quarter and half year ended 30th September,2022 shall be intimated within the time prescribed.29-09-2022
Tasty Dairy Specialities Ltd - 540955 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sonia Mehra26-09-2022