Tasty Dairy Specialities Ltd - Board Meeting Intimation for Intimation Of Board Meeting
15 Jul 2024
Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve 1. The Resignation of M/s. GSK & Associates as a Secretarial Auditor of the Company.
2. The Appointment of S. Omer & Associates (COP: 13451), Practising Company Secretaries Kanpur as Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25.
3. Any other matter with the permission of chairman.
Source:
BSE India