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 & Others 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 Mehra & Others 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 Mehtra & PACs Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma''am, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper publication with regard to Notice of 30th Annual General Meeting of the company and e-voting information as published in the Newspaper of Financial Express (New Delhi editions) and Jansatta (Delhi edition) on September 07, 2022. The same has been made available on the Company''s Website at www.tastydairy.com. Kindly take the same on record and display the same on the website of your exchange. Thanks & Regards Tasty Dairy Specialities Ltd - 540955 - Reg. 34 (1) Annual Report.
Dear Sir This is to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 30, 2022 at 02:30 P.M. through Video Conferencing (''VC'') facility or other audio visual means (''OAVM''), in accordance with the Circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Notice convening the 30th AGM of the Company and 30th Annual Report for the financial year 2021-22. The 30th AGM Notice along with Annual Report 2021-22 is being sent through electronic mode on 06th September, 2022 to those Members whose e-mail addresses are registered with the Company/ Registrars and Transfer Agent/Depositories as per the above said circulars. Kindly take the same on record and display the same on the website of your exchange. Thanking you Tasty Dairy Specialities Ltd - 540955 - Notice Of 30Th Annual General Meeting
Dear Sir, Please find enclosed herewith copy of the Notice convening the 30th Annual General Meeting (AGM) of the company, Tasty Dairy Specialities Limited (TDSL) through video conferencing (''VC'') / other audio visual means(''OAVM''), to be held on Friday, 30th September,2022 at 02:30 PM. Tasty Dairy Specialities Ltd - 540955 - Intimation - E-Voting Facility At The Forthcoming AGM & Intimation Of Fixation Of Cut-Off Date
Intimation - E-voting facility at the forthcoming AGM & Intimation of fixation of cut-off date Tasty Dairy Specialities Ltd - 540955 - Intimation - Closure Of Register Of Members & Share Transfer Books For The Purpose Of 30Th Annual General Meeting(AGM) Of Tasty Dairy Specialities Limited.
Intimation - Closure of Register of Members & Share Transfer Books for the purpose of 30th Annual General Meeting(AGM) of Tasty Dairy Specialities Limited. Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Regulation 29 Of The SEBI (LODR) Regulations, 2015 - Intimation Of Meeting Of The Board Of Directors
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. To decide the day, date, time and place of the 30th Annual General Meeting of the company. 2. To consider and approve the draft Notice of AGM, Directors' Report and all relevant annexures thereon. 3. To re-appoint Mrs. Vimi Sinha as an Independent Woman Director of the Company. 4. To appoint the Scrutinizer for conducting voting process of Annual General Meeting. 5. To decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date. 6. To consider and take note the sanction of restructuring proposal submitted to the bank. 7. To consider any other matter with the permission of Chairman.