TAPARIA TOOLS LTD. - 505685 - Revised Intimation Of Book Closure And Of Annual General Meeting
Revised Intimation Of Book Closure And Of Annual General Meeting01-07-2022
01-07-2022
TAPARIA TOOLS LTD. - 505685 - Intimation Of Book Closure And Of Annual General Meeting
Intimation of Book Closure and of Annual General Meeting Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), and the relevant Circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), we wish to inform you as attached We attach herewith the Notice of the 56th Annual General Meeting to the Members of the Company. This is for your kind information and record. Kindly also disseminate the same. For Taparia Tools Ltd. S.R. Bagad Chief Financial Officer29-06-2022
TAPARIA TOOLS LTD. - 505685 - Submission Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations,2015 Regarding Disclosures On Related Party Transactions For The Half Year Ended 31St March ,2022
Dear Sir / Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations. 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on 31 st March ,2022. Kindly take the above document on the record. Thanking you, Yours truly, For Taparia Tools Limited.02-06-2022
TAPARIA TOOLS LTD. - 505685 - Board recommends Final Dividend
Taparia Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has considered and recommended the Final Dividend @ Rs. 52.50/- (525%) per Equity share of Rs. 10/- each from the Distributable Profit for the Financial Year ended March 31, 2022 , subject to approval of shareholders in AGM.31-05-2022
TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome Of board Meeting30-05-2022
TAPARIA TOOLS LTD. - 505685 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding receipt of intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-05-2022
TAPARIA TOOLS LTD. - 505685 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-05-2022