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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.