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( 04 Sep 2020)
Tasty Dairy Speciali - Outcome Of Board Meeting And Notice Of AGM Through Video Conferencing / Other Audio Visual Means ('VC'

Dear Sir,
We would like to inform you that the Board of Directors of Tasty Dairy Specialities Ltd. (TDSL) at its Board meeting held on today 04th September,2020 at the Administrative office of the company, has inter alia considered and approved the following:
1.The Notice of 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, September 30, 2020 at 02.30 P.M. through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM')
2.The Directors' Report and annexures thereof for the year ended 31st March, 2020.
3.The appointment of Scrutinizer for the purpose of AGM.

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