Tasty Dairy Specialities Ltd - 540955 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 202305-06-2023
05-06-2023
Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement for Audited Financial Results (Standalone) for the quarter and Year ended March 31, 202331-05-2023
Tasty Dairy Specialities Ltd - 540955 - Disclosure Of Related Party Transactions
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''')30-05-2023
Tasty Dairy Specialities Ltd - 540955 - Audited Financial Results For The Period Ended 31 March 2023
Audited Financial Results for the period ended 31 March 202330-05-2023
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome
Outcome of the Board Meeting on May 30, 202330-05-2023
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Consider And Approve The Audited Standalone Financial Results And Audit Report On Audited Standalone Financial Statements For The Quarter/Year Ended On March 31, 2023.
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone) of the Company under Indian Accounting Standards (Ind AS) for the Quarter/Year ended on March 31, 2023 2. The Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone) for the Year ended on March 31, 2023.17-05-2023
Tasty Dairy Specialities Ltd - 540955 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTasty Dairy Specialities Ltd 2CIN NO.L15202UP1992PLC014593 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 61.51 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shamshad Alam Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Kumar Yadav Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
Tasty Dairy Specialities Ltd - 540955 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR)Regulations For The Period Ended 31St March,2023
Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (LODR)Regulations for the period ended 31st March,202321-04-2023
Tasty Dairy Specialities Ltd - 540955 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended 31st March 2023.20-04-2023