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 and half year ended September 30, 2023 Tasty Dairy Specialities Ltd - 540955 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR)Regulations
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations of Listing Regulations, Please find the enclosed Disclosure of Related Party Transactions on Standalone basis for the half year ended September 30, 2023 Tasty Dairy Specialities Ltd - 540955 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR)Regulations
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations of Listing Regulations, Please find the enclosed Disclosure of Related Party Transactions on Standalone basis for the half year ended September 30, 2023 Tasty Dairy Specialities Ltd - 540955 - Un-Audited Financial Results (Standalone) For The Quarter/ Half Year Ended September 30, 2023
Un-Audited Financial Results (Standalone) For the Quarter/Half Year Ended September 30, 2023 Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome And Un-Audited Financial Results For The Quarter/ Half Year Ended September 30, 2023
Outcome of Board Meeting and Un-Audited Financial Results (Standalone) for the Quarter/ Half year ended September 30, 2023 Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results (Standalone) For The Quarter/Half Year Ended 30Th September, 2023
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. To Consider and Approve the Un-Audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September, 2023. 2. Limited Review Report of the Statutory Auditor of the company on Un-Audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September, 2023. 3. To consider any other matter with the permission of chairman. 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 Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on remote e-voting and e-voting (at AGM) for the 31st AGM along with voting result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tasty Dairy Specialities Ltd - 540955 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 31st Annual General Meeting. 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 Sunday, 01st October, 2023 and shall re-open after 48 hours of declaration of Financial Results of the Second Quarter and half year ended on 30th September, 2023. The aforesaid information has been intimated to all the directors, promoters, promoters groups, officers, and designated employees and connected persons of the Company. Further the date of Board Meeting for considering the said Financial Results for the 2nd Quarter and Half year ended 30th September, 2023 shall be intimated within the time prescribed.