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( 27 Aug 2020)
Tasty Dairy Speciali - Board Meeting Intimation for Approving Notice Of Annual General Meeting And Directors' Report With An

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the draft notice of Annual General Meeting of the company and fixation of day, date, time of Annual General Meeting (AGM).

2.To consider and approve the Directors' Report and other annexures thereon.

3.To appoint Scruitinizer for conducting voting process of AGM.
4. To consider any other matter with the permission of Chairman.

Kindly take the information on record.

For Tasty Dairy Specialities Ltd.
Nishi Sheikh
Company Secretary & Compliance Officer