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Tasty Dairy Specialities Ltd - 540955 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the Compliance Certificate for the year ended March 31, 2024
15-04-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024
13-04-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Clarification to the Exchange Regarding Delay Submission of Proceedings of General Meeting.
08-04-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window

Intimation for Closure of Trading Window for the quarter and year ended March 31, 2024
31-03-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Aman Tiwari as an Independent Director of the Company to fill the casual vacancy
30-03-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome For Appointment Of Independent Director To Fill The Casual Vacancy

Outcome Board Meeting held on 30th March, 2024 for Appointment of Independent Director to fill the casual vacancy
30-03-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for To Fill The Casual Vacancy Of Non-Executive Independent Director Of The Company.

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve the following business items: 1. To consider and approve appointment of non-executive independent director of the Company to fill the casual vacancy. 2. To consider any other matter with the permission of chairman.
27-03-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Mehra & Others
21-03-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 20, 2024 for Sonia Mehra
20-03-2024
Bigul

Tasty Dairy Specialities Ltd - 540955 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 19, 2024 for Sonia Mehra
20-03-2024
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