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TAPARIA TOOLS LTD. - 505685 - Board to consider Interim Dividend

 Taparia Tools Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 20, 2021, inter alia, to consider and approve Interim Dividend on Equity Shares from the Distributable Profit for the period from April 01, 2021 to September 30, 2021.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 December 13, 2021 tillDecember 22, 2021 (both days inclusive) for promoters, directors, designated employees and others covered under the said code.The Meeting will be conducted by Video Conference.
13-12-2021
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 Closure of Trading Window
12-12-2021
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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 Other Applicable Regulations 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 20/12/2021 ,inter alia, to consider and approve 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 Monday, the 20th December 2021 at 12.00 Noon at the Registered Office of the Company at 52 & 52B, MIDC Area, Satpur, Nashik - 422007 (Maharashtra) to consider and approve Interim Dividend on Equity Shares from the Distributable Profit for the period from 01/04/2021 to 30/09/2021' 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 13 th December, 2021 till 22 nd December, 2021 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The Meeting will be conducted by Video Conference.
12-12-2021
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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 30 Th September 2021.

 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 30th September,2021. Kindly take the above document on the record. .
23-11-2021
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TAPARIA TOOLS LTD. - 505685 - Order Of Securities Appellate Tribunal On Appeal Filed By The Company On Dated 13Th August 2018.

 Respected Sir, Please find the enclosed order of Securities Appellate Tribunal (SAT). This is for your information and record. Thanking you. Yours faithfully For Taparia Tools Ltd. V.S. Datey Company Secretary
12-11-2021
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Taparia Tools Ltd - 505685 - Submission Of Detailed Cash-Flow In Pdf Format

 We have already submitted the Statement of Standalone Un-audited Financial Results for the quarter and half year ended 30 September 2021 along with Limited Review Report dated 01 November 2021 and Cash Flow Statement''. We enclose herewith Complete Cash Flow Details in PDF Mode. Kindly take the above documents on record and oblige.
02-11-2021
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TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 01/11/2021

 OUTCOME OF BOARD MEETING HELD ON 01/11/2021 : Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the Board of Directors of the Company discussed and approved "The Statement of Standalone Un-audited Financial Results for the quarter and half year ended 30th September 2021' prepared as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules)' and other matters. Regards, Taparia Tools Limited
01-11-2021
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TAPARIA TOOLS LTD. - 505685 - Compliance Report Of Interim Order No.WTM/PS/09/CFD/MAY/2015 Dated 20-05-2015 Issued By SEBI.

 Compliance Report of Interim Order No. WTM/PS/09/CFD/MAY/2015 dated 20-05-2015 issued by SEBI.
31-10-2021
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Taparia Tools Ltd - 505685 - Announcement under Regulation 30 (LODR)-Demise

 Sub: Intimation of death of Mr. Govindlal Samdani Manasawala , Non-Executive Independent director of the Company. Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Dear Sir(s), We regret to inform you of the sad demise of Mr. Govindlal Samdani Manasawala (DIN: 01267114), Non-Executive Independent Director of the Company, on Thursday, 21st October , 2021. Mr. Govindlal Samdani Manasawala (DIN: 01267114) sudden and unexpected passing away will be an irrepairable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. The incident came to knowledge of Company on 22nd October 2021 at 19:00 hours. This is for your information and record please.
23-10-2021
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 In this regard, we would like to inform you that in accordance with the provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for the Directors, designated employees and connected persons of the Company shall remain closed from the close of business hours of Monday 25th October 2021 to the close of business hours of Wednesday, 03rd November 2021. This is for your information and record. Thanking you. Yours truly, For TAPARIA TOOLS LTD.
19-10-2021
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