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TAPARIA TOOLS LTD. - 505685 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you the sad demise of Shri Harnarayan Hanumanbux Taparia Chairman and Managing Director of the Company on Sunday, March 05, 2023. Company immensely benefitted from his vision and leadership during his long tenure as Managing Director. Harnarayan Hanumanbux Taparia's passing away will be an irreparable loss to the Company and all the Directors and Employees of the Company convey deep sympathy sorrow and condolences to his family. Kindly take the same on record and oblige.
05-03-2023
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TAPARIA TOOLS LTD. - 505685 - Corporate Action-Board to consider Dividend

 Considered to pay Interim Dividend for the F.Y. 2022-2023 @ 775% on its 30,35,750 Equity Shares of Rs.10/- each amounting to Rs. 23,52,70,625/- to be paid to those Shareholders whose names appear in the Register of Members on the Record date i.e. 16/03/2023. Kindly take the above on record and oblige.
05-03-2023
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TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for Outcome Of Board Meeting

 out come of board meeting.
04-03-2023
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TAPARIA TOOLS LTD. - 505685 - Corrigendum To The Meeting Notice Dated 24 Th February 2023- Closure Of Trading Window

 Dear Sirs, In our letter dated 24th February 2023, the Date of Closing Window was inadvertently mentioned as 'from 25 th February, 2023 till 6th February, 2023' The same should be read as under:- Trading Window for dealing in the securities of the Company will be closed from 25 th February, 2023 till 6th March, 2023 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. This is for your information and record please.
28-02-2023
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TAPARIA TOOLS LTD. - 505685 - The Record Date For The Considering Interim Dividend Will Be 16 Th March 2023, If Approved By Board.

 Inform you that a Meeting of the Board of Directors of the Company will be held on 4th March 2023 at 12.30 P.M. at the Registered Office of the Company at 52 & 52B, MIDC Area, Satpur, Nashik - 422 007 to consider and approve following Items :1.To approve the payment of Interim Dividend for F.Y. 2022-2023 on equity shares on the basis of the distributable Profits for the period from 1st April 2022 to 31st December 2022. 2.To recommend increasing the Authorised Share Capital of the Company and to amend Clause V of the Memorandum and Articles of Association of the Company for increasing the Authorised Share Capital of the Company' and other matters.The Trading Window for dealing in the securities of the Company will be closed from 25 th February, 2023 till 6th February, 2023 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The record date for the considering interim dividend will be 16 th March 2023, if approved by board.
24-02-2023
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 Meeting of the Board of Directors of the Company will be held on 4th March 2023 at 12.30 P.M. at the Registered Office to consider and approve following Items 1.To approve the payment of Interim Dividend for F.Y. 2022-2023 on equity shares on the basis of the distributable Profits for the period from 1st April 2022 to 31st December 2022. 2.To recommend increasing the Authorized Share Capital of the Company and to amend Clause V of the Memorandum and Articles of Association of the Company for increasing the Authorised Share Capital of the Company' and other matters.The Trading Window for dealing in the securities of the Company will be closed from 25 th February, 2023 till 6th February, 2023 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The record date for the considering interim dividend will be 17 th March 2023, if approved by board.
24-02-2023
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TAPARIA TOOLS LTD. - 505685 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

 TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2023 ,inter alia, to consider and approve Board Meeting intimation Intimation of closure of trading window and record date.
24-02-2023
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TAPARIA TOOLS LTD. - 505685 - The Statement Of Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022' Prepared As Per The Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules) Along With The 'Independent Auditor'S Review Report Dated 09-02-2023 On The Same

 The Statement of Standalone Un-audited Financial Results for the quarter and nine months ended 31st December 2022' prepared as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules) along with the 'Independent Auditor's Review Report dated 09-02-2023 on the same
09-02-2023
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TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for OUTCOME OF BM HELD ON 09-02-2023

 Subject: Outcome of Board Meeting held on Thursday, 9th February 2023 Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held on 9th February 2023, which was commenced at 12.15 P.M. and concluded at 12.45 P.M., discussed and approved the following matter along with other matters: Approved 'The Statement of Standalone Un-audited Financial Results for the quarter and nine months ended 31st December 2022' prepared as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules) along with the 'Independent Auditor's Review Report dated 09-02-2023 on the same' and other matters. Kindly take the above on record and oblige. Yours faithfully, For Taparia Tools Limited S.R. Bagad Chief Financial Officer
09-02-2023
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 Closure of trading window
01-02-2023
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