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Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window

 Dear Sir/ Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) , we wish to inform that the Trading Window for dealing in the securities of Tasty Dairy Specialities Limited ('the company') shall remain closed for the purpose of declaration of the Audited Financial Results for the fourth Quarter and year ended March 31, 2022 for all Designated Employees, Directors, Key Managerial Personnel and their immediate relatives of the company with effect from Friday, 01st April,2022. The Trading window shall open after 48 hours after the Audited Financial Results for the fourth quarter and year ended March 31, 2022, become generally available. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the fourth (4th) quarter and year ended March 31, 2022 will be intimated to you in due course of time. You are requested to kindly take this information on record. Thank you
31-03-2022
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Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we were in receipt of E-mail on 12th March,2022 from Mr. Ashok Kumar Tripathi (DIN No.08363248) tendering his resignation vide his letter dated 12th March,2022, attached in the E-mail, as an Independent Director of the Company due to personal reason and other professional commitments and there are no other material reasons other than the one Mentioned in the letter. Resignation letter forms part of confirmation pursuant to clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as provided by Mr. Ashok Kumar Tripathi (DIN No.08363248), Independent Director is enclosed herewith. The above information will be made available on the Company''s website www.tastydairy.com We request you to take the same on record. Thanking you, Yours faithfully
13-03-2022
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Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of copies of newspaper advertisement for Un-Audited Financial Results (Standalone) for the 3rd Quarter and 9 Months ended December 31, 2021 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement of Un-Audited Financial Results (Standalone) for the the 3rd Quarter and 9 Months ended December 31, 2021, published in the Newspaper of Financial Express, Delhi edition English dated 15/02/2022 and Jansatta (Hindi) Lucknow edition dated 15/02/2022. The same has been made available on company's website www.tastydairy.com. Kindly take note of the same on record. Thank you
15-02-2022
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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 And Nine Months Ended 31St December,2021

 Dear Sir, With reference to our Intimation dated 07th February,2022 we would like to inform you that the Board of Directors of the company at its Board meeting held on today, 14th February, 2022 at its Administrative office of the company, has inter alia considered and approved the followings: 1. Un-Audited Financial Results (Standalone) for the 3rd Quarter and 9 months ended December 31, 2021, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone) for the 3rd Quarter and 9 months ended December 31, 2021, This information is being furnished in compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting commenced at 02:30 P.M. and concluded at 03:45 P.M. This is for your information and record, please. Thanking you
14-02-2022
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results (Standalone) For The Third Quarter And Nine Months Ended 31St December, 2021

 Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone) of the Company for the third Quarter and Nine months ended 31st December, 2021. 2. Limited Review Report of the Statutory Auditor of the company on Un-Audited Financial Results (Standalone) of the Company for the third Quarter and Nine months ended 31st December, 2021. Pursuant to Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the transacting the equity shares of the Company have been closed from 03rd January, 2022 and it will be open after 48 hours from the conclusion of the meeting of the Board of Directors as scheduled above. This is for your information and record. Thank you.
07-02-2022
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Tasty Dairy Specialities Ltd - 540955 - Shareholding for the Period Ended December 31, 2021

 Tasty Dairy Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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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 immediate effect i.e. from Monday, 03rd January, 2022 and shall re-open after 48 hours of declaration of Financial Results for the Quarter ended on December 31, 2021. The date of meeting for declaration of the financial results of the company for the quarter ended on 31st December,2021 will be intimated in due course. You are requested to kindly take this information on record. Thanking you
03-01-2022
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Tasty Dairy Specialities Ltd - 540955 - Disclosure Of Related Party Transactions On Standalone Basis For The Half Year Ended September 30, 2021

 Disclosure of Related Party Transactions on Standalone basis for the half year ended September 30, 2021
04-12-2021
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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/ Half year ended September 30, 2021
15-11-2021
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Tasty Dairy Specialities Ltd - 540955 - Un-Audited Financial Results (Standalone) For The Quarter/ Half Year Ended September 30, 2021

 Un-Audited Financial Results (Standalone) for the Quarter/ Half year ended September 30, 2021
14-11-2021
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