Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 read with Schedule III, we are submitting herewith the Proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 02:00 P.M. at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj, Kanpur UP-208001.
Proceedings Of 33Rd AGM Of Tasty Dairy Specialities Limited Held On September 30, 2025.
Filed with BSE ·
On 6ix: 6ix.com/news/proceedings-of-33rd-agm-of-tasty-dairy-specialities-limited-held-on-september-30-2025
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Story so far
- Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On September 02, 2025
- Board Meeting Intimation for Board Meeting Notice''s To Be Held On September 02, 2025
- Approval Of Un-Audited Financial Results For The 3Rd Quarter And 9 Months Ended December 31, 2024 And The Outcome Of Board Meeting Held On February 14, 2025.
Earlier from Tasty Dairy Specialities
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Tasty Dairy Specialities Ltd. Press Release Sep 29 2025
- Closure of Trading Window
- Tasty Dairy Specialities Ltd. Press Release Sep 08 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
Later from Tasty Dairy Specialities
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Announcement under Regulation 30 (LODR)-Change in Management
- Disclosure Under Regulation 30 Of The SEBI Listing Regulations, 2015
- Tasty Dairy Specialities Ltd. Press Release Oct 01 2025
- Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
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