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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 Half Year Ended 30 Th September, 2021.

 We attach herewith the Compliance Certificate as per clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30 th September, 2021 issued by Mr.Sagar R. Khandelwal, Practicing Company Secretary. Kindly take the above information on record. Thanking you, Yours faithfully, For TAPARIA TOOLS LTD.
14-10-2021
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Taparia Tools Ltd - 505685 - Sub: Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of Lndia(Listing Obligations And Disclosure Requirements) Regulations , 2015 For The Half Year Ended 30Th September 2021.

 Pursuant to Regulation 7(3) of Securities and Exchange Board of lndia (Listing Obligation and Disclosure Requirements) Regulations,2015, we are sending herewith a Certificate duly signed by Universal Capital Securities Pvt. Ltd., Share.Transfer Agents and the Chief Financial Officer of the Company, for the half-year ended on 30th September 2021 In compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements)Regulations ,2015, for information and record.
12-10-2021
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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

 TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,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 1st November, 2021 at 12.15 P.M. At the Registered Office of the Company at 52 & 52B, MIDC Area, Satpur, Nashik - 422007 (Maharashtra) to consider and approve 'The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2021, and other matters.The Meeting will be conducted by Video Conference. This is for your information and record please.
08-10-2021
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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 8th October 2021 for the quarter ended 30th September 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.
08-10-2021
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TAPARIA TOOLS LTD. - 505685 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- V S DATEYDesignation :- Company Secretary and Compliance Officer
07-10-2021
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TAPARIA TOOLS LTD. - 505685 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Taparia Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Taparia Tools Ltd - 505685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: 55th Annual General Meeting and Voting Results. We wish to inform you that the 55th Annual General Meeting of the Company was held on 24th September 2021 and the business mentioned in the Notice Dated June 29,2021 was transacted and passed with the requisite majority. In this regard, please find enclosed the following: 1. Consolidated Scrutinizers Report 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, Taparia Tools Limited
26-09-2021
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 Intimation of Closure of Trading Window.
24-09-2021
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Taparia Tools Ltd - 505685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We furnish here under the Summary of proceedings of the 55th Annual General Meeting of Taparia Tools Limited,This is for your information and records. Yours sincerely, For Taparia Tools Ltd.
24-09-2021
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TAPARIA TOOLS LTD. - 505685 - Reg. 34 (1) Annual Report

 Sub. : Annual Report for F.Y. 2020-2021 as per Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). In furtherance to our letter dated 24 August 2021 along with the meeting notice of 55th AGM , We forward our 55th Annual Report for the financial year 2020-21. Annual Report for the financial year 2020-21 along with the Notice of Annual General Meeting has been sent through electronic mode to the Members of the Company.The said document are available on the website of the Company i.e. www.tapariatools.com This is for your information and record. Thanking you. Yours faithfully, For Taparia Tools Ltd.
30-08-2021
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