Tasty Dairy Corporate Action

Tasty Dairy

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202304-Sep-2023--
AGM 30/09/2023 Intimation- Closure of Register of Members & Share Transfer Books for the purpose of 31st Annual General Meeting (AGM) of Tasty Dairy Specialities Limited (As Per BSE Announcement Dated on 02.09.2023) 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. (As Per BSE Announcement Dated on 05.09.2023) Scrutinizers 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. (As per BSE Announcement Dated on 03/10/2023) Clarification to the Exchange Regarding Delay Submission of Proceedings of General Meeting. (As Per BSE Announcement dated on 08.04.2024)