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BOARD MEETINGS
Tasty Dairy Specialities Ltd.
BSE CODE: 540955   |   ISIN CODE : INE773Y01014
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Source DateBoard Meeting DateDetails
18-Apr-2024 26-Apr-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.
27-Mar-2024 30-Mar-2024 Inter alia, to consider and approve:- 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.
20-Feb-2024 28-Feb-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.
05-Feb-2024 12-Feb-2024 Quarterly Results
04-Dec-2023 11-Dec-2023 Inter alia to transact the following businesses: 1. To consider and Discuss Bank Related Matters and to Give Balance Confirmation to the Bank. 2. Reviewing and approving the Company's banking relationships. 3. To consider any other matter with the permission of chairman.
03-Nov-2023 10-Nov-2023 Quarterly Results
28-Aug-2023 02-Sep-2023 Inter alia, to consider and approve:- 1. To Decide the day, date, time and place of the 31st Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors? Report and all relevant annexures thereon. 3. To Consider Resignation of Statutory Auditors of the Company. 4. To Consider and Approve Appointment of Statutory Auditors of the Company to fill casual vacancy. 5. To Appoint the Scrutinizer for conducting voting process of Annual General Meeting. 6. 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. 7. To Consider any other matter with the permission of Chairman.
08-Aug-2023 14-Aug-2023 Quarterly Results
13-Jul-2023 17-Jul-2023 Inter alia, to consider and approve the following: 1. To consider and ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange for delay in filling of Annual Secretarial Compliance Report for the Quarter and Year ended 31st March 2023. 2. To consider and ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange for delay in filling of SDD Compliance Certificate under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended 31st March 2023 3. To Disclosure of events or information under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
17-May-2023 30-May-2023 Audited Results
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