| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31 March 2025 and to consider other business items. Audited Financial Results (Standalone) of the Company under Indian Accounting Standard (Ind-AS) for the financial year ended on March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un- Audited Financial Results (Standalone) for the Quarter/Nine Months ended 31st December 2024 and to consider other business items. Approval of Un-Audited Financial Results For the 3rd Quarter and 9 months ended December 31, 2024 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un- Audited Financial Results for the quarter/ half year ended September 30 2024 and to consider other business items. Approval of Un-Audited Financial Results for the Quarter and Half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| 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.. Approval of Un-Audited Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 14/08/2024) 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) | ||
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