Tasty Dairy Specialities Ltd - 540955 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by Practicing Company Secretary and Secretarial Auditor of the Company for the year ended 31st March,2022. Kindly take the same on your records and display the same on the website of your exchange. Thanking you Tasty Dairy Specialities Ltd - 540955 - Audited Financial Results (Standalone) For The Quarter/Year Ended On March 31, 2022
Audited Financial Results (Standalone) for the Quarter/Year ended on March 31, 2022 Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting Tasty Dairy Specialities Ltd - 540955 - Intimation For Change In Office Address Of Registrar And Share Transfer Agent (RTA)
Dear Sir, With reference to the subject, we would like to inform you that our Registrar and Share Transfer Agent (RTA) viz, Bigshare Services Private Limited has shifted its corporate office/operational head office to below mentioned address: Bigshare Services Pvt. Ltd. Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 The contact details remain same. Kindly take the same on your records. Thanking you Yours truly, For Tasty Dairy Specialities Limited Nishi Company Secretary & Compliance Officer Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Declaration Of Audited Financial Results For The Quarter And Year Ended On March 31, 2022
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 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, 2022 2. Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone) for the Year ended on March 31, 2022. Further, kindly note that, pursuant to the Code of Conduct to Regulate, Monitor and Report by Insider Trading of the company, the Trading Window for the transacting the equity shares of the Company has been closed from 1st April, 2022 till the end of 48 hours after the declaration of Audited Financial Results (Standalone) of the Company for the Quarter/Year ended on March 31, 2022. (both days inclusive). Kindly take the same on record and display the same on the website of your exchange. Thankyou Yours faithfully, for TASTY DAIRY SPECIALITIES LIMITED Nishi Company Secretary & Compliance Officer 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 CompayTasty Dairy Specialities Ltd 2CINL15202UP1992PLC014593 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 70.14 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: NISHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAKESH KUMAR YADAV Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2022 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. Tasty Dairy Specialities Ltd - 540955 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March,2022
Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/04/2021 to 31/03/2022. Tasty Dairy Specialities Ltd - 540955 - Reg. 7(3) Compliance Certificate (RTA & Compliance Officer) For The Period Ended 31St March 2022
Reg. 7(3) Compliance Certificate (RTA & Compliance Officer) for the period ended 31st March 2022 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 Tasty Dairy Specialities Ltd - 540955 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NISHIDesignation :- Company Secretary and Compliance Officer