1. DRAFT PROSPECTUS :
Our Draft Red Herring Prospectus (DRHP) can be viewed / downloaded at :
2. FINAL PROSPECTUS :
Our Final Prospectus can be viewed / downloaded at :
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And Procedures And Code Of Conduct To regulate, monitor And Report Trading In Securities And Fair Disclosure Of Unpublished Price Sensitive Information (Revised Code) :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 :
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 :
17. CRISIL RATING 2019-20 :
CRISIL RATING 2019-20 can be viewed / downloaded at :
18. BRICKWORK RATING 2020-21 :
BRICKWORK RATING 2020-21 can be viewed / downloaded at :
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 :
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