Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results (Standalone) For The Quarter/ Half Year Ended September 30, 2021
Outcome of Board Meeting and Un-Audited Financial Results (Standalone) for the Quarter/ Half year ended September 30, 2021 Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve 1. the Un-Audited Financial Results (Standalone) of the Company for the second Quarter and half year ended 30th September, 2021. 2. the Limited Review Report of the Statutory Auditor of the company on Un-Audited Financial Results (Standalone) of the Company for the second Quarter and half year ended 30th September, 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 1st October, 2021 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 Tasty Dairy Specialities Ltd - 540955 - Shareholding for the Period Ended September 30, 2021
Tasty Dairy Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Tasty Dairy Specialities Ltd - 540955 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Tasty Dairy Specialities Ltd - 540955 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tasty Dairy Specialities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday, 30th September, 2021 at 03:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) along with consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. Scrutinizer's Report are also being uploaded on the Company's website www.tastydairy.com and on the website of National Securities Depository Limited (NSDL). All the resolutions contained in the Notice dated 02nd Sept,2021 of the 29th AGM were approved by the requisite majority of shareholders through remote e-voting and e-voting during AGM. Kindly take note of the same on records. Thanking you. Yours faithfully For TASTY DAIRY SPECIALITIES LIMITED NISHI Company Secretary & Compliance Officer Membership no. ACS 50043 Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 29th Annual General Meeting of Members of the Company has been conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI. The businesses as stated in the Notice dated 02nd September, 2021 were transacted and put to vote at the Annual General Meeting. The meeting concluded at 3:45 P.M. 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 29th Annual General Meeting. You are requested to kindly take the above information on your records. Thanking you, Yours Faithfully For Tasty Dairy Specialities Limited Nishi Company Secretary M.No. ACS-50043 Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window
Closure of Trading window Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement for Notice of 29th Annual General Meeting (AGM) and e-Voting Information Tasty Dairy Specialities Ltd - 540955 - Notice Of 29Th Annual General Meeting To Be Held On Thursday, 30Th September, 2021 At 03:00P.M. Through Video Conferencing (''VC'') / Other Audio Visual Means(''OAVM'')
Notice of 29th Annual General Meeting to be held on Thursday, 30th September, 2021 at 03:00P.M. through Video Conferencing (''VC'') / Other Audio Visual Means(''OAVM'')