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Tasty Dairy Specialities Ltd.
Tasty Dairy Special.
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹12.11 Cr.
| EX-Date | Purpose |
|---|---|
| 11 06 2021 | Inter alia, to consider and approve the following general business items: 1. Disclosure of interest in form MBP-1 and declaration of independent directors. 2. Shifting of Administrative office 3. Any other business item with the permission of chairman. |
| 14 07 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 02 09 2021 | Inter alia, to consider and approve : 1. To consider and approve the appointment of Statutory Auditor. 2. To consider and approve the draft notice of forthcoming Annual General Meeting of the company and fixation of day, date, time and venue of Annual General Meeting. 3. To consider and approve the Directors? Report and all relevant annexures thereon. 4. To appoint the Scrutinizer for conducting voting process of Annual General Meeting. 5. To fix cut-off date etc. |
| 14 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 03 09 2022 | Inter alia, to consider and approve :- 1. To decide the day, date, time and place of the 30th 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 re-appoint Mrs. Vimi Sinha as an Independent Woman Director of the Company. 4. To appoint the Scrutinizer for conducting voting process of Annual General Meeting. 5. 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. 6. To consider and take note the sanction of restructuring proposal submitted to the bank. 7. To consider any other matter with the permission of Chairman. |
| 15 10 2022 | Inter alia, to consider and approve :- 1. To discuss and decide the day, date, time of Extra Ordinary General Meeting (EGM) 2. To consider and approve the draft Notice of EGM and all relevant documents and debt restructuring documentations including issuance of Financial Instrument in favour of lender as per the Restructuring Sanction Letter. 3. To consider any other matter with the permission of Chairman. |
| 08 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 17 07 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 |
| 14 08 2023 | Quarterly Results |
| 02 09 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. |
| 10 11 2023 | Quarterly Results |
| 11 12 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. |
| 12 02 2024 | Quarterly Results |
| 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. |
| 30 03 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. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 02 09 2025 | Inter alia, to consider and approve:- 1. To Decide the day, date, time and place of the 33rd Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors? Report, Secretarial Audit 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. |
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