Tasty Dairy Specialities Ltd - Board Meeting Intimation for To Fill The Casual Vacancy Of Non-Executive Independent Director Of The Company.

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve the following business items: 1. To consider and approve appointment of non-executive independent director of the Company to fill the casual vacancy. 2. To consider any other matter with the permission of chairman.