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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June,2021

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. The Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2021. 2. Limited Review Report of the Statutory Auditors of the company on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2021. This is for your information and record.
05-08-2021
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Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015. This is with reference to credit rating as received from Brickwork Ratings for Fund Based and Non fund based Bank Facilities. Brickwork has assigned ''BWR BBB- / Stable Downgrade'' rating on the Long-Term bank Fund based facilities and 'BWR A3 (Downgrade)' on Short Term Non Fund Based bank facilities of Tasty Dairy Specialities Limited (TDSL).
29-07-2021
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Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window

Intimation of closure of Trading Window
19-07-2021
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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 Audited Financial Results (Standalone) for the quarter and year ended March 31, 2021, published in the Newspaper of Financial Express, Lucknow edition English dated 15/07/2021 and Jansatta (Hindi) dated 15/07/2021. The same has been made available on company's website www.tastydairy.com. Kindly take note of the same on record. Thank you for TASTY DAIRY SPECIALITIES LIMITED Sd/- Nishi Company Secretary & Compliance Officer
15-07-2021
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Tasty Dairy Specialities Ltd - 540955 - Audited Financial Results (Standalone) ) For The Quarter And Year Ended On March 31, 2021

Audited Financial Results (Standalone) ) for the Quarter and Year ended on March 31, 2021
14-07-2021
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Tasty Dairy Specialities Ltd - 540955 - Outcome Of Board Meeting Held On 14Th July,2021

Dear Sir, With reference to our earlier Intimation dated 06th July,2021 along with the Disclosure made on 25th June,2021, we would like to inform you that the Board of Directors of the company at its Board meeting held on today, Wednesday, 14th July, 2021 at its Administrative office of the company, has inter alia considered and approved the following: 1. The Audited Financial Results (Standalone) of the Company under Indian Accounting Standards (Ind-AS) for the Quarter/Year ended on March 31, 2021, as reviewed and recommended by the Audit Committee. 2. Took note of the Statutory Auditor's Report on the Audited Financial Results (Standalone) of the Company for the Quarter /Year ended on March 31,2021. Meeting commenced at 04:00 P.M. and concluded at 07:10 P.M. This is for your information and record, please. Thank you
14-07-2021
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Tasty Dairy Specialities Ltd - 540955 - Shareholding for the Period Ended June 30, 2021

Tasty Dairy Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Audited Standalone Financial Results Of The Company Under Ind-AS For The Quarter And Financial Year Ended On 31St March, 2021.

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) of the Company under Indian Accounting Standards (Ind AS) for the quarter and Financial Year ended on 31st March, 2021. 2. Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone) for the Year ended on March 31, 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 April, 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. Thanking you.
06-07-2021
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Tasty Dairy Specialities Ltd - 540955 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
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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,2021. Kindly take the same on your records and display the same on the website of your exchange. Thanking you
29-06-2021
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