| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2024 | 23 Aug 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve the following business apart from the other items as per the agenda: 1. To Decide the day date time and place of the 32nd Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM Directors Report Cost Audit Report and all relevant annexures thereon. 3. To Appoint the Scrutinizer for conducting voting process of Annual General Meeting. 4. To decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date. 5.To Consider any other matter with the permission of Chairman. Outcome of Board Meeting held on September 02, 2024 (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone) of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024 and to consider other Business items.. Submission of rectified pdf of the standalone Financial Results with Limited Review Report for the Quarter Ended 30th June 2024, as per the BSE mail dated 19th August 2024 (As Per BSE Announcement Dated on: 20/08/2024) | ||
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1. The Resignation of M/s. GSK & Associates as a Secretarial Auditor of the Company. 2. The Appointment of S. Omer & Associates (COP: 13451) Practising Company Secretaries Kanpur as Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25. 3. Any other matter with the permission of chairman. The Board of Directors of Tasty Dairy Specialities Limited had in its Board Meeting as held today i.e. on Monday, July 22, 2024, at its Administrative office of the company, has inter alia considered and approved the following: 1. Taken on record resignation letter dated 11.07.2024 received from Secretarial Auditor M/s. GSK & Associates, Company Secretaries for the Financial Year 2023-24 w.e.f. 11.07.2024. 2. The Appointment M/s S. Omer & Associates (COP: 13451), Practising Company Secretaries Kanpur as the Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform that board in their meeting held today i.e on Monday, July 22, 2024, approved the appointment of M/s. S. Omer & Associates as Secretarial Auditor of the Company (As per BSE Announcement Dated on 22/07/2024) | ||
| Board Meeting | 6 Jul 2024 | 3 Jul 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve pursuant to provision of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held at shorter notice on Saturday 6th day of July 2024 to transact the following business apart from the other items as per the agenda: 1. To consider approve and take on record the Audited Financial Results (Standalone) of the Company under Indian Accounting Standards (Ind AS) for the Quarter/Year ended on March 31 2024. 2. To take note on the Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone) for the Year ended on March 31 2024. The Board of Directors of Tasty Dairy Specialities Limited had in its Board Meeting as held today i.e. on Saturday, July 06, 2024, considered, approved and took on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024. (As Per BSE Announcement Dated on: 06/07/2024) | ||
| Board Meeting | 26 Apr 2024 | 18 Apr 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the following business items: 1. To consider discuss and review the current scenario of business and state of affairs of the Company. 2. To evaluate the performance of the Board its Committees and Directors. 3. To take on record Form MBP-1 being disclosure given by Directors about their interest and concern in other Companies firms etc. and take on record of Declaration of independency by independent directors. 4. To consider any other matter with the permission of chairman. Outcome of the Board meeting (As Per BSE Announcement dated on 26.04.2024) | ||
| Board Meeting | 30 Mar 2024 | 27 Mar 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve the following business items: 1. To consider and approve appointment of non-executive independent director of the Company to fill the casual vacancy. 2. To consider any other matter with the permission of chairman. Outcome Board Meeting held on 30th March, 2024 for Appointment of Independent Director to fill the casual vacancy (As Per BSE Announcement dated on 30.03.2024) | ||
| Board Meeting | 28 Feb 2024 | 20 Feb 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve the following general business items: 1. To maintenance of books of accounts at a place other registered office. 2. To consider any other matter with the permission of chairman. Outcome of Board Meeting held on 28th February 2024 (As Per BSE Announcement dated on 28.02.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To Consider and Approve the Un-Audited Financial Results (Standalone) of the Company for the Quarter/Nine Months ended 31st December 2023. 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 2023. 3. To Consider any other matter with the permission of Chairman. Outcome of Board Meeting held on 12th February 2024 (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 11 Dec 2023 | 2 Dec 2023 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve 1. To consider and Discuss Bank Related Matters and to Give Balance Confirmation to the Bank. 2. Reviewing and approving the Companys banking relationships. 3. To consider any other matter with the permission of chairman. Outcome of Board Meeting (As Per BSE Announcement Dated on 11/12/2023) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To Consider and Approve the Un-Audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September 2023. 2. Limited Review Report of the Statutory Auditor of the company on Un-Audited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September 2023. 3. To consider any other matter with the permission of chairman. Outcome of Board Meeting and Un-Audited Financial Results (Standalone) for the Quarter/ Half year ended September 30, 2023 Un-Audited Financial Results (Standalone) For the Quarter/Half Year Ended September 30, 2023 (As Per BSE Announcement dated on 10.11.2023) | ||
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