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TAPARIA TOOLS LTD. - 505685 - Extraordinary General Meeting And Voting Results.

 We wish to inform you that the Extraordinary General Meeting of the Company was held on 18th April 2022 and the business mentioned in the Notice dated January 19, 2022 was transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. Consolidated Scrutinizers Report dated 19 th April 2022 received by CS Sagar Khandelwal Practicing Company Secretary pursuant to Section 108 and Section 109 of the Companies Act, 2013 and Rule 20 (2) and Rule 27(2) of the Companies (Management and Administration), Rules 2014 as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. This is for your information and records. Yours sincerely,
19-04-2022
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TAPARIA TOOLS LTD. - 505685 - Clarification On 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.

 Clarification on 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.
18-04-2022
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TAPARIA TOOLS LTD. - 505685 - Outcome Extra-Ordinary General Meeting Held On 18" April 2022

 Dear Sir/Madam, Sub: Outcome Extra-ordinary General Meeting held on 18th April 2022 We furnish hereunder the Summary of proceedings of the Extra-ordinary General Meeting of Taparia Tools Limited. This is for your information and records.
18-04-2022
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TAPARIA TOOLS LTD. - 505685 - Compliance Certificate As Per Clause 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 St March, 2022.

 Compliance Certificate as per clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 st March, 2022.
17-04-2022
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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 31 St 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.
17-04-2022
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TAPARIA TOOLS LTD. - 505685 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay TAPARIA TOOLS LTD. 2 CIN L99999MH1965PLC013392 3 Report filed for FY 0 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-V S DATEYDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- S R BAGAD Designation : -CFO Date: 14/04/2022
14-04-2022
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TAPARIA TOOLS LTD. - 505685 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of Lndia (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March2022.

 Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended 31st March2022.
11-04-2022
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TAPARIA TOOLS LTD. - 505685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate under Reg74 (5) (DP)Regulation 2018.
08-04-2022
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TAPARIA TOOLS LTD. - 505685 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S R BAGADDesignation :- Chief Financial Officer
08-04-2022
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TAPARIA TOOLS LTD. - 505685 - Declaration Under Regulation 30(3) Of SEBI (Substantial Acquisition Of Shares & Takeover) Regulations, 2011

 Dear Sir/Ma'am, Please find enclosed the yearly Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 received from the Promoters and Promoter Group of the Company for the year ended on 31st March 2022, for your kind perusal and Records. Kindly take the note of the same. Thanking you. Yours faithfully, For Taparia Tools Ltd.
06-04-2022
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