Tasty Dairy Specialities Ltd - 540955 - Clarification In Respect To Disclosures Filed Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Resignation Of Company Secretary And Compliance Officer
Clarification and Revised Annexure A in respect to disclosures filed under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Company Secretary and Compliance Officer. Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published with respect to Addendum to the Notice of 31st Annual General Meeting of the Company. Tasty Dairy Specialities Ltd - 540955 - Addendum To The Notice Of The 31St Annual General Meeting
In reference to our letter TDSL/COMP-16/23-24 dated 05.09.2023 regarding submission of the electronic copy of Notice of the 31st AGM of the Company along with the Annual Report for the FY 2022-23 and dispatch of the same to the members, whose email address were registered with the Company/Depository Participant, this is to inform you that in the Ordinary Business set out at Item No. 3 of the Notice as well as Explanatory Statement of the 31st AGM due to inadvertent typographical error noticed subsequent to the circulation, "an Appointment" should be read as " Re-appointment" and accordingly the opening sentence at Item No. 3 should be read as "3. To Approve re-appointment of Statutory Auditor of the Company, to pass with or without modification(s) the following resolution as Ordinary Resolution" and adding in the Special Business Item No. 5 of the Notice as well as Explanatory Statement of the 31st AGM (Item No. 5) To approved appointment of Statutory Auditor to fill casual vacancy. Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Ma''am, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Newspaper publication with regard to Notice of 31st Annual General Meeting of the Company and e-voting information as published in the Newspaper of Financial Express (New Delhi editions) and Jansatta (Lucknow editions) on September 06, 2023. The same has been made available on the Company''s website www.tastydairy.com Tasty Dairy Specialities Ltd - 540955 - Reg. 34 (1) Annual Report.
Dear Sir, This is to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 30, 2023 at 02:30 P.M. through Video Conferencing (''''VC'''') facility or other audio visual means (''''OAVM''''), in accordance with the Circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Notice convening the 31st AGM of the Company and 31st Annual Report for the financial year 2022-23. The 31st AGM Notice along with Annual Report 2022-23 is being sent through electronic mode on 05th September, 2023 to those Members whose e-mail addresses are registered with the Company/ Registrars and Transfer Agent/Depositories as per the above said circulars. Kindly take the same on record and display the same on the website of your exchange. Thanking you Tasty Dairy Specialities Ltd - 540955 - Notice Of 31St Annual General Meeting
Dear Sir, Please find enclosed herewith copy of the Notice convening the 31st 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 Saturday, 30th September, 2023 at 02:30 PM. Tasty Dairy Specialities Ltd - 540955 - Intimation- E-Voting Facility At The Forthcoming Annual General Meeting (AGM) & Intimation Of Fixation Of Cut-Off Date
Intimation- E-Voting Facility at the forthcoming Annual General Meeting (AGM) & Intimation of Fixation of Cut-off Date Tasty Dairy Specialities Ltd - 540955 - INTIMATION- CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFER BOOKS FOR THE PURPOSE OF 31St ANNUAL GENERAL MEETING (AGM) OF TASTY DAIRY SPECIALITIES LIMITED
Intimation- Closure of Register of Members & Share Transfer Books for the purpose of 31st Annual General Meeting (AGM) of Tasty Dairy Specialities Limited Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
Outcome of Board Meeting Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation Regarding Resignation of Independent Director