Tasty Dairy Specialities Ltd
Board Meeting Intimation for Board Meeting Intimation 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 ASCR SDD Compliance Certificate For The Quarter And Year
10:07 PM, 12th Jul 2023
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve 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 20232. 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 20233. To Disclosure of events or information under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015