Tasty Dairy Specialities Ltd - 540955 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations
Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations for the period 01/04/2022 to 31/03/2023.20-04-2023
20-04-2023
Tasty Dairy Specialities Ltd - 540955 - Announcement Under Regulation 30 Of LODR With Respect To Appointment Of Company Secretary
Announcement under Regulation 30 of LODR with respect to Appointment of Company Secretary19-04-2023
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of board meeting.19-04-2023
Tasty Dairy Specialities Ltd - 540955 - Closure of Trading Window
Closure of Trading Window01-04-2023
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, 202215-02-2023
Tasty Dairy Specialities Ltd - 540955 - Un-Audited Financial Results (Standalone) For The Quarter/Nine Months Ended 31St December, 2022
Un-Audited Financial Results (Standalone) for the Quarter/Nine months ended 31st December, 202214-02-2023
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results (Standalone) For The Quarter/Nine Months Ended 31St December, 2022
Outcome of Board Meeting and Un-Audited Financial Results (Standalone) for the Quarter/Nine months ended 31st December, 202214-02-2023
Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Considering And Approval Of The Un-Audited Financial Results (Standalone) For The Quarter/Nine Months Ended 31St December, 2022
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. the Un-Audited Financial Results (Standalone) for the Quarter/Nine months ended 31st December, 2022. 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,2022. 3. Taking note of acceptance of Resignation of Miss Nishi as Company Secretary and Compliance Officer of the company, we hereby inform that she was relieved from her position with effect from January 21, 2023. 4. To consider any other matter with the permission of chairman.07-02-2023
Tasty Dairy Specialities Ltd - 540955 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we were in receipt of Resignation letter from Ms. Nishi, Company Secretary and Compliance Officer tendering her resignation from the position of Company Secretary and Compliance Officer due to personal reason and other professional commitments and there are no other material reasons other than the one mentioned in the letter (enclosed herewith). Further, Ms. Nishi, Company Secretary and Compliance Officer will be relieved from the duties of Company Secretary and Compliance Officer and as KMP of the Company, Tasty Dairy Specialities Limited with effect from i.e. 21st January, 2023. The above information will be made available on the Company''s website www.tastydairy.com. We request you to take the same on record.22-01-2023
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, 201820-01-2023