Documents for Download

1. DRAFT PROSPECTUS :

Our Draft Red Herring Prospectus (DRHP) can be viewed / downloaded at :

TASTY DAIRY DRAFT PROSPECTUS

2. FINAL PROSPECTUS :

Our Final Prospectus can be viewed / downloaded at :

TASTY DAIRY FINAL PROSPECTUS

3. NEWS PAPER ADVERTISEMENT PRE-ISSUE :

Our newspaper advertisement for pre-issue can be viewed / downloaded at :

TASTY DAIRY NEWSPAPER ADVERTISEMENT ON PRE-ISSUE

4. Board Meeting Outcome :

Board Meeting Outcome can be viewed / downloaded at :

TASTY DAIRY BOARD MEETING OUTCOME

5. Outcome of Board meeting dated 31.03.2018 :

Outcome of Board meeting dated 31.03.2018 can be viewed / downloaded at :

TASTY DAIRY Outcome of Board meeting dated 31.03.2018

6. Outcome of Board meeting dated 11.05.2018 :

Outcome of Board meeting dated 11.05.2018 can be viewed / downloaded at :

TASTY DAIRY Outcome of Board meeting dated 11.05.2018

7. Outcome of Board meeting dated 04.08.2018 :

Outcome of Board meeting dated 04.08.2018 can be viewed / downloaded at :

TASTY DAIRY Outcome of Board meeting dated 04.08.2018

8. Outcome of Board meeting dated 31.08.2018 :

Outcome of Board meeting dated 31.08.2018 can be viewed / downloaded at :

TASTY DAIRY Outcome of Board meeting dated 31.08.2018

9. Voting Results of AGM 28.09.2018 along with Scruitinizer Report :

Our Voting Results of AGM 28.09.2018 along with Scruitinizer Report can be viewed / downloaded at :

TASTY DAIRY TDSL Voting Results of AGM 28.09.2018 along with Scruitinizer Report

10. OUTCOME OF BOARD MEETING Dated 14.11.2018 :

OUTCOME OF BOARD MEETING Dated 14.11.2018 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING Dated 14.11.2018

11. OUTCOME OF BOARD MEETING Dated 22.02.2019 :

OUTCOME OF BOARD MEETING Dated 22.02.2019 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING Dated 22.02.2019

12. OUTCOME OF BOARD MEETING Dated 30th May 2019 :

OUTCOME OF BOARD MEETING Dated 30th May 2019 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING Dated 30th May 2019

13. Outcome of Board Meeting dated 30.08.2019 :

Outcome of Board Meeting dated 30.08.2019 can be viewed / downloaded at :

Outcome of Board Meeting dated 30.08.2019

14. Outcome of Board Meeting dated 07.11.2019 :

Outcome of Board Meeting dated 07.11.2019 can be viewed / downloaded at :

Outcome of Board Meeting dated 07.11.2019

15. Outcome of Board Meeting dated 23.01.2020 :

Outcome of Board Meeting dated 23.01.2020 can be viewed / downloaded at :

Outcome of Board Meeting dated 23.01.2020

16. Outcome of Board Meeting dated 08.05.2020 :

Outcome of Board Meeting dated 08.05.2020 can be viewed / downloaded at :

Outcome of Board Meeting dated 08.05.2020

17. Outcome of Board Meeting Dated 26.06.2020 :

Outcome of Board Meeting Dated 26.06.2020 can be viewed / downloaded at :

Outcome of Board Meeting Dated 26.06.2020

18. Outcome of Board meeting dated 04.09.2020 :

Outcome of Board meeting dated 04.09.2020 can be viewed / downloaded at :

Outcome of Board meeting dated 04.09.2020

19. Migration to Main Board from SME Platform of BSE Limited :

Migration to Main Board from SME Platform of BSE Limited can be viewed / downloaded at :

Migration to Main Board from SME Platform of BSE Limited

20. Outcome of Board meeting 11.11.2020 with Half yearly Results :

Outcome of Board meeting 11.11.2020 with Half yearly Results can be viewed / downloaded at :

Outcome of Board meeting 11.11.2020 with Half yearly Results

21. Related party disclosure for the half year ended 30.09.2020 :

Related party disclosure for the half year ended 30.09.2020 can be viewed / downloaded at :

Related party disclosure for the half year ended 30.09.2020

22. Outcome of Board meeting 13.02.2021 along with Quarter and nine months ended December Results :

Outcome of Board meeting 13.02.2021 along with Quarter and nine months ended December Results can be viewed / downloaded at :

Outcome of Board meeting 13.02.2021 along with Quarter and nine months ended December Results

23. Outcome of Board meeting dated 11th June, 2021 :

Outcome of Board meeting dated 11th June, 2021 can be viewed / downloaded at :

Outcome of Board meeting dated 11th June, 2021

24. Outcome of Board meeting dated 14th July, 2021 :

Outcome of Board meeting dated 14th July, 2021 can be viewed / downloaded at :

Outcome of Board meeting dated 14th July, 2021

25. Outcome of Board meeting dated 13th August, 2021 :

Outcome of Board meeting dated 13th August, 2021 can be viewed / downloaded at :

Outcome of Board meeting dated 13th August, 2021

26. Outcome of Board meeting dated 14th November, 2021 :

Outcome of Board meeting dated 14th November, 2021 can be viewed / downloaded at :

Outcome of Board meeting dated 14th November, 2021

27. OUTCOME OF BOARD MEETING DATED 2ND SEPTEMBER, 2021 :

OUTCOME OF BOARD MEETING DATED 2ND SEPTEMBER, 2021 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING DATED 2ND SEPTEMBER, 2021

28. Outcome of Board meeting dated 14th February, 2022 :

Outcome of Board meeting dated 14th February, 2022 can be viewed / downloaded at :

Outcome of Board meeting dated 14th February, 2022

29. Outcome of Board meeting dated 30th May, 2022 :

Outcome of Board meeting dated 30th May, 2022 can be viewed / downloaded at :

Outcome of Board meeting dated 30th May, 2022

30. Outcome of Board meeting dated 13th August, 2022 :

Outcome of Board meeting dated 13th August, 2022 can be viewed / downloaded at :

Outcome of Board meeting dated 13th August, 2022

31. OUTCOME OF BOARD MEETING DATED 03rd SEPTEMBER, 2022 :

OUTCOME OF BOARD MEETING DATED 03rd SEPTEMBER, 2022 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING DATED 03rd SEPTEMBER, 2022

32. Certificate as per Regulation 163(2) of SEBI ICDR Regulations:

Certificate as per Regulation 163(2) of SEBI ICDR Regulations can be viewed / downloaded at :

Certificate as per Regulation 163(2) of SEBI ICDR Regulations

33. Outcome of Board meeting dated 15th October, 2022:

Outcome of Board meeting dated 15th October, 2022 can be viewed / downloaded at :

Outcome of Board meeting dated 15th October, 2022

34. Outcome of Board meeting dated 08th November, 2022:

Outcome of Board meeting dated 08th November, 2022 can be viewed / downloaded at :

Outcome of Board meeting dated 08th November, 2022

35. OUTCOME OF BOARD MEETING DATED 26TH NOVEMBER, 2022:

OUTCOME OF BOARD MEETING DATED 26TH NOVEMBER, 2022 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING DATED 26TH NOVEMBER, 2022

36. Regulation 23(9) of the Listing Regulations, Related Party Transactions on standalone basis for the half year ended September 30, 2022:

Regulation 23(9) of the Listing Regulations, Related Party Transactions on standalone basis for the half year ended September 30, 2022 can be viewed / downloaded at :

Regulation 23(9) of the Listing Regulations, Related Party Transactions on standalone basis for the half year ended September 30, 2022

37. Outcome of Board meeting dated 14th February, 2023:

Outcome of Board meeting dated 14th February, 2023 can be viewed / downloaded at :

Outcome of Board meeting dated 14th February, 2023

38. OUTCOME OF BOARD MEETING DATED 19TH APRIL, 2023:

OUTCOME OF BOARD MEETING DATED 19TH APRIL, 2023 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING DATED 19TH APRIL, 2023

39. OUTCOME OF BOARD MEETING DATED 30TH MAY, 2023:

OUTCOME OF BOARD MEETING DATED 30TH MAY, 2023 can be viewed / downloaded at :

OUTCOME OF BOARD MEETING DATED 30TH MAY, 2023

40. OUTCOME OF BOARD MEETING DATED 17TH JULY, 2023:

OUTCOME OF BOARD MEETING DATED 17TH JULY, 2023 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 17TH JULY, 2023

41. OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2023:

OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2023 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2023

42. OUTCOME OF BOARD MEETING DATED 2ND SEPTEMBER, 2023:

OUTCOME OF BOARD MEETING DATED 2ND SEPTEMBER, 2023 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 2ND SEPTEMBER, 2023

43. OUTCOME OF BOARD MEETING DATED 10TH NOVEMBER, 2023:

OUTCOME OF BOARD MEETING DATED 10TH NOVEMBER, 2023 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 10TH NOVEMBER, 2023

44. OUTCOME OF BOARD MEETING DATED 11TH DECEMBER, 2023:

OUTCOME OF BOARD MEETING DATED 11TH DECEMBER, 2023 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 11TH DECEMBER, 2023

45. OUTCOME OF BOARD MEETING DATED 12TH FEBRUARY, 2024:

OUTCOME OF BOARD MEETING DATED 12TH FEBRUARY, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 12TH FEBRUARY, 2024

46. OUTCOME OF BOARD MEETING DATED 28TH FEBRUARY, 2024:

OUTCOME OF BOARD MEETING DATED 28TH FEBRUARY, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 28TH FEBRUARY, 2024

47. OUTCOME OF BOARD MEETING DATED 30TH MARCH, 2024:

OUTCOME OF BOARD MEETING DATED 30TH MARCH, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 30TH MARCH, 2024

48. OUTCOME OF BOARD MEETING DATED 26TH APRIL, 2024:

OUTCOME OF BOARD MEETING DATED 26TH APRIL, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 26TH APRIL, 2024

49. OUTCOME OF BOARD MEETING DATED 6TH JULY, 2024:

OUTCOME OF BOARD MEETING DATED 6TH JULY, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 6TH JULY, 2024

50. OUTCOME OF BOARD MEETING DATED 22ND JULY, 2024:

OUTCOME OF BOARD MEETING DATED 22ND JULY, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 22ND JULY, 2024

51. OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2024:

OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2024

52. OUTCOME OF BOARD MEETING DATED 02nd september, 2024:

OUTCOME OF BOARD MEETING DATED 02nd september, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 02nd september, 2024

53. OUTCOME OF BOARD MEETING DATED 14TH NOVEMBER, 2024:

OUTCOME OF BOARD MEETING DATED 14TH NOVEMBER, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 14TH NOVEMBER, 2024

54. OUTCOME OF BOARD MEETING DATED 14TH FEBRUARY, 2024:

OUTCOME OF BOARD MEETING DATED 14TH FEBRUARY, 2024 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 14TH FEBRUARY, 2024

55. OUTCOME OF BOARD MEETING DATED 30TH MAY, 2025:

OUTCOME OF BOARD MEETING DATED 30TH MAY, 2025 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 30TH MAY, 2025

56. OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2025:

OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2025 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 14TH AUGUST, 2025

57. OUTCOME OF BOARD MEETING DATED 02ND SEPTEMBER, 2025:

OUTCOME OF BOARD MEETING DATED 02ND SEPTEMBER, 2025 CAN BE VIEWED / DOWNLOADED AT:

OUTCOME OF BOARD MEETING DATED 02ND SEPTEMBER, 2025

58. CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP):

Corporate Insolvency Resolution Process of Tasty Dairy Specialities Limited and appointment of the Interim Resolution Professional by the Hon’ble NCLT, Allahabad bench, Prayagraj under the Insolvency and Bankruptcy Code, 2016. CAN BE VIEWED / DOWNLOADED AT:

CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP)

59. CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP):

Public Announcement in Form A for receipt of claims from Creditors of the M/s Tasty Dairy Specialities Limited (Company undergoing Corporate Insolvency Resolution Process) under Insolvency and Bankruptcy Code, 2016. CAN BE VIEWED / DOWNLOADED AT:

CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP)