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TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for Outcome Of Board Meeting

 The Meeting was commenced at 12.00 Noon and concluded at 12.40 P.M. through Video Conferencing. 1.Appointment of Shri Sachin Shrinivas Bhattad (DIN: 01036605), as Independent Director on the Board of the Company to fill up the casual vacancy caused due to demise of Shri G.S. Manasawala as an Independent Director of the Company before the expiry of his term of office. 2.Brief Profile of Shri Sachin Sirinivas Bhattad (DIN: 01036605) is attached. 3.Appointment of Shri Rajeev J. Mundra (DIN: 00139886), Independent Director of the Company as a Member of the ' Investor Grievance Committee' with immediate effect. Kindly take the above on record and oblige. Yours faithfully, For Taparia Tools Limited S.R. Bagad Chief Financial Officer Encl : as above
19-01-2022
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TAPARIA TOOLS LTD. - 505685 - Shareholding for the Period Ended December 31, 2021

 Taparia Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
15-01-2022
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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 19/01/2022 ,inter alia, to consider and approve Ref.: Scrip Code: 505685 Dear Sirs, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 19 January 2022 at 12.00 Noon at the Registered Office of the Company at 52 & 52B, MIDC Area, Satpur, Nashik - 422 007 (Maharashtra) to consider and approve 'the appointment of Independent Director' and other matters. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading, the Trading Window for dealing in the securities of the Company will be closed from 11 th January, 2022 till 21 st January, 2022 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The Meeting will be conducted through video conferencing. This is for your information and record please.
10-01-2022
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TAPARIA TOOLS LTD. - 505685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ,We enclose herewith the Certificate dated 7th January 2022 for the quarter ended 31 St December 2021, issued by M/s. Universal Capital Securities Pvt. Ltd., Registrar and Transfer Agents of the Company. We request you to take this information on record. Thanking you. Yours truly, For Taparia Tools Ltd.
09-01-2022
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TAPARIA TOOLS LTD. - 505685 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0110 Name of the Signatory :- S R BAGADDesignation :- Chief Financial Officer
09-01-2022
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 Intimation of Closure of Trading Window.
28-12-2021
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TAPARIA TOOLS LTD. - 505685 - Sub: Intimation Of Record Date For Interim Dividend

 Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, 20 th December, 2021 has inter-alia considered the Interim Dividend @ Rs 70/- per Equity share of Rs.10/- each from the Distributable Profit for the period from 01/04/2021 to 30/09/2021.Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed the 'Record Date" as 31 st December 2021 to determine the list of eligible members for the payment of Interim dividend . The aforesaid Interim Dividend shall be credited / dispatched to the shareholders on or before Tuesday, 18 th January, 2022, This is for your information and record please.
21-12-2021
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TAPARIA TOOLS LTD. - 505685 - Intimation Of Record Date For Interim Dividend

 Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, 20th December, 2021 has inter-alia considered the Interim Dividend @ Rs 70/- per Equity share of Rs.10/- each from the Distributable Profit for the period from 01/04/2021 to 30/09/2021. Further Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed the 'Record Date" as 31st December 2021 to determine the list of eligible members for the payment of Interim dividend. The aforesaid Interim Dividend shall be credited / dispatched to the shareholders on or before Tuesday, 18th January, 2021. This is for your information and record please.
20-12-2021
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TAPARIA TOOLS LTD. - 505685 - Board declares Interim Dividend

 Taparia Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2021, inter alia, has considered to pay the Interim Dividend @ Rs. 70/- per Equity share of Rs. 10/- each from the Distributable Profit for the period from April 01, 2021 to September 30, 2021.The aforesaid Interim Dividend shall be credited / dispatched on or before January 18, 2022.
20-12-2021
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TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for Intimation Under Regulation 30 (Outcome Of Board Meeting) And Intimation Under Regulation 42 (Record Date) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 1)Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e Monday, 20 th December, 2021 has inter-alia considered to pay the Interim Dividend @ Rs 70/- (700%)per Equity share of Rs.10/- each from the Distributable Profit for the period from 01/04/2021 to 30/09/2021. 2)Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 31st December 2021 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend. The aforesaid Interim Dividend shall be credited / dispatched on or before Tuesday, 18 th January, 2021. The meeting commenced at 12.00 Noon and concluded at 12.30 p.m. This is for your information and record please.
20-12-2021
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