Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 28th February 202428-02-2024
28-02-2024
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Board Meeting Intimation For General Business Items.
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve the following general business items: 1. To maintenance of books of accounts at a place other registered office. 2. To consider any other matter with the permission of chairman.20-02-2024
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/nine months ended December 31, 202314-02-2024
Tasty Dairy Specialities Ltd - 540955 - Un- Audited Financial Results For The Quarter Ended December 31, 2023
Un-Audited Financial Results for the Quarter ended December 31, 202312-02-2024
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting And Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Outcome of Board Meeting held on 12th February 202412-02-2024
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve The Un-Audited Financial Results (Standalone) For The Quarter/Nine Months Ended 31St December, 2023
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To Consider and Approve the Un-Audited Financial Results (Standalone) of the Company for the Quarter/Nine Months ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditor of the Company on Un-Audited Financial Results (Standalone) of the Company for the Quarter/Nine Months ended 31st December, 2023. 3. To Consider any other matter with the permission of Chairman.05-02-2024
Tasty Dairy Specialities Ltd - 540955 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 202306-01-2024
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 effect from Monday, 1st January, 2024 and shall re-open after 48 hours of declaration of Unaudited Financial Results of the Third Quarter and for the period ended on 31st December 2023.31-12-2023
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for To Discuss Bank Related Matters And To Give Balance Confirmation To The Bank.
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve 1. To consider and Discuss Bank Related Matters and to Give Balance Confirmation to the Bank. 2. Reviewing and approving the Company''s banking relationships. 3. To consider any other matter with the permission of chairman.02-12-2023