Investor Desk (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. CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT :

Our CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT can be viewed / downloaded at :

TASTY DAIRY CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

5. FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR :

Our FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR can be viewed / downloaded at :

TASTY DAIRY FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR

6. MATERIALITY POLICY :

Our MATERIALITY POLICY can be viewed / downloaded at :

TASTY DAIRY MATERIALITY POLICY

7. NOMINATION AND REMUNERATION POLICY :

Our NOMINATION AND REMUNERATION POLICY can be viewed / downloaded at :

TASTY DAIRY NOMINATION AND REMUNERATION POLICY

8. POLICY ON RELATED PARTY TRANSACTION :

Our POLICY ON RELATED PARTY TRANSACTION can be viewed / downloaded at :

TASTY DAIRY POLICY ON RELATED PARTY TRANSACTION

9. PREVENTION OF SEXUAL HARASSMENT :

Our Prevention of Sexual Harassment can be viewed / downloaded at :

TASTY DAIRY Prevention of Sexual Harassment

10. TERMS AND CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTOR :

Our TERMS AND CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTOR can be viewed / downloaded at :

TASTY DAIRY TERMS AND CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTOR

11. VIGIL MECHANISM POLICY :

Our VIGIL MECHANISM POLICY can be viewed / downloaded at :

TASTY DAIRY VIGIL MECHANISM POLICY

12. The Insider Trading Code- TDSL :

Our The Insider Trading Code- TDSL can be viewed / downloaded at :

TASTY DAIRY The Insider Trading Code- TDSL

13. Code Of Practices And Procedures And Code Of Conduct To regulate, monitor And Report Trading In Securities And Fair Disclosure Of Unpublished Price Sensitive Information (Revised Code) :

Our Revised Code of Conduct under SEBI(PIT) can be viewed / downloaded at :

TASTY DAIRY Revised Code of Conduct under SEBI(PIT)

14. Postal Ballot or Members' meeting :

TDSL POSTAL BALLOT NOTICE can be viewed / downloaded at :

TDSL POSTAL BALLOT NOTICE

15. Disclosure Of Voting Results Of Postal Ballot Through E-Voting :

Disclosure Of Voting Results Of Postal Ballot Through E-Voting can be viewed / downloaded at :

Disclosure Of Voting Results Of Postal Ballot Through E-Voting

16. CRISIL RATING 2018-19 :

CRISIL RATING 2018-19 can be viewed / downloaded at :

CRISIL RATING 2018-19

17. CRISIL RATING 2019-20 :

CRISIL RATING 2019-20 can be viewed / downloaded at :

CRISIL RATING 2019-20

18. BRICKWORK RATING 2020-21 :

BRICKWORK RATING 2020-21 can be viewed / downloaded at :

BRICKWORK RATING 2020-21

19. BOARD OF DIRECTORS AND COMMITTEES :

BOARD OF DIRECTORS AND COMMITTEES can be viewed / downloaded at :

BOARD OF DIRECTORS AND COMMITTEES

20. BRICKWORK RATING 2021-22 :

BRICKWORK RATING 2021-22 can be viewed / downloaded at :

BRICKWORK RATING 2021-22

21. Resignation of Mr. Ashok Kumar Tripathi, as Independent Director w.e.f. 12.03.2022 :

Resignation of Mr. Ashok Kumar Tripathi, as Independent Director w.e.f. 12.03.2022 can be viewed / downloaded at :

Resignation of Mr. Ashok Kumar Tripathi, as Independent Director w.e.f. 12.03.2022

22. Board Composition as on March 2022 :

Board Composition as on March 2022 can be viewed / downloaded at :

Board Composition as on March 2022

23. Board Committees Composition as on 31st March 2022 :

Board Committees Composition as on 31st March 2022 can be viewed / downloaded at :

Board Committees Composition as on 31st March 2022

24. Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions :

Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions can be viewed / downloaded at :

Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions

25. Resignation of Gupta Agarwal & Sultania, as Statutory Auditor w.e.f. 14.08.2023:

Resignation of Gupta Agarwal & Sultania, as Statutory Auditor w.e.f. 14.08.2023 can be viewed/ downloaded at :

Resignation of Gupta Agarwal & Sultania, as Statutory Auditor w.e.f. 14.08.2023

26. Resignation of Neeraj Kanodia, as Non-Executive Independent Director w.e.f. 01.09.2023:

Resignation of Neeraj Kanodia, as Non-Executive Independent Director w.e.f. 01.09.2023 can be viewed/ downloaded at :

Resignation of Neeraj Kanodia, as Non-Executive Independent Director w.e.f. 01.09.2023

27. Board Composition as on March 2024:

Board Composition as on March 2024 can be viewed/ downloaded at :

Board Composition as on March 2024

28. Board Committees Composition as on 31st March 2024:

Board Committees Composition as on 31st March 2024 can be viewed/ downloaded at :

Board Committees Composition as on 31st March 2024

29. Intimation Under Regulation 30 for Expected Delay in Submission of Financial Results for the Quarter and Year Ended 31st March, 2024:

Intimation Under Regulation 30 for Expected Delay in Submission of Financial Results for the Quarter and Year Ended 31st March, 2024 can be viewed/ downloaded at :

Intimation Under Regulation 30 for Expected Delay in Submission of Financial Results for the Quarter and Year Ended 31st March, 2024

30. Resignation of M/s. GSK & Associates, as Secretarial Auditor of the Company w.e.f. 11.07.2024:

Resignation of M/s. GSK & Associates, as Secretarial Auditor of the Company w.e.f. 11.07.2024 can be viewed/ downloaded at :

Resignation of M/s. GSK & Associates, as Secretarial Auditor of the Company w.e.f. 11.07.2024

31. Disclosure Of Voting Results Of Postal Ballot Through E-Voting:

Disclosure Of Voting Results Of Postal Ballot Through E-Voting can be viewed/ downloaded at :

Disclosure Of Voting Results Of Postal Ballot Through E-Voting

32. Intimation Under Regulation 30 for the Appointment of Independent Director (non-executive):

Intimation Under Regulation 30 for the Appointment of Independent Director (non-executive) can be viewed/ downloaded at :

Intimation Under Regulation 30 for the Appointment of Independent Director (non-executive)