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Tasty Dairy Specialities Ltd - 540955 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015. Please find enclosed herewith copy of Annual Report for the Financial Year ended on 31st March,2021 and Notice convening the 29th 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 Thursday, 30th September,2021 at 03:00 p.m. Annual Report along with Notice are also available at website of the company at www.tastydairy.com under investor desk (Annual Report Section). Refer link : http://tastydairy.com/images/Final%20Annual%20report%202021%20TDSL.pdf This is for your information and record. Thanking you, Yours faithfully, For Tasty Dairy Specialities Limited NISHI Company Secretary & Compliance Officer M.no. ACS-50043
07-09-2021
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Tasty Dairy Specialities Ltd - 540955 - E-Voting Facility At The Forthcoming AGM & Intimation Of Fixation Of Cut-Off Date

 E-voting facility at the forthcoming AGM & Intimation of fixation of cut-off date
02-09-2021
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Tasty Dairy Specialities Ltd - 540955 - Intimation - Closure Of Register Of Members & Share Transfer Books For The Purpose Of 29Th Annual General Meeting

 Intimation - Closure of Register of Members & Share Transfer Books for the purpose of 29th Annual General Meeting
02-09-2021
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir, With reference to our Intimation dated 25th August,2021 we would like to inform you that the Board of Directors of the company at its Board meeting held on Thursday, 02nd September, 2021 at its Administrative office of the company, has inter alia considered and approved the followings: 1. The notice of forthcoming Annual General Meeting of the company and fixation of day, date, time and venue of Annual General Meeting. 2. The Directors' Report and all relevant annexures thereon along with Annual Report. 3. Appointment of the Scrutinizer for conducting voting process of Annual General Meeting. 4. Fixation of cut-off date. 5. Appointment of Statutory Auditor. This is for your information and record, please. Thank you
02-09-2021
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Intimation Of Board Meeting

 Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve 1. To consider and approve the appointment of Statutory Auditor. 2. To consider and approve the draft notice of forthcoming Annual General Meeting of the company and fixation of day, date, time and venue of Annual General Meeting. 3. To consider and approve the Directors' Report and all relevant annexures thereon. 4. To appoint the Scrutinizer for conducting voting process of Annual General Meeting. 5. To fix cut-off date etc. This is for your information and record. Thank you
25-08-2021
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Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window

 Closure of Trading Window
25-08-2021
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Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 quarter ended June 30, 2021. Thank you
14-08-2021
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Tasty Dairy Specialities Ltd - 540955 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021

 Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021
13-08-2021
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Tasty Dairy Specialities Ltd - 540955 - Un-Audited Financial Results (Standalone) For The Quarter Ended June 30,2021

 Un-Audited Financial Results (Standalone) for the Quarter ended June 30,2021
13-08-2021
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results (Standalone) For The Quarter Ended June 30,2021

 Dear Sir, With reference to our Intimation dated 05th August,2021 we would like to inform you that the Board of Directors of the company at its Board meeting held on today, Friday, 13th August, 2021 at its Administrative office of the company, has inter alia considered and approved the followings: 1. Un-Audited Financial Results (Standalone) for the Quarter ended June 30, 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 Quarter ended June 30, 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 04:00 P.M. and concluded at 05:00 P.M. This is for your information and record, please.
13-08-2021
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