TAPARIA TOOLS LTD. - 505685 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the period ended 31 March 2024.30-05-2024
30-05-2024
TAPARIA TOOLS LTD. - 505685 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate.26-05-2024
TAPARIA TOOLS LTD. - 505685 - Announcement under Regulation 30 (LODR)-Change in Management
Brief Profile of Independent directors required under regulation-30 of para A of Schedule -III of SEBI (LODR) Regulations 2015.22-05-2024
TAPARIA TOOLS LTD. - 505685 - Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ended March 31, 2024
Unmodified Opinion on Audited Financial Statement for The Financial Year ended March 31 , 2024.22-05-2024
TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING21-05-2024
TAPARIA TOOLS LTD. - 505685 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window
TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May 2024 at 01.15 P.M. at the Corporate Office of the Company at 423/424 A-2, Shah & Nahar Lower Parel(w), Mumbai 400 013 to consider and approve 'The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2024', 'The Financial Statements of the Company for the Financial Year -1st April 2023 to 31st March, 2024', 'Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2024' ,'Board's Report for F.Y. 2023-2024', 'Notice for 58th Annual General Meeting' , 'Appointment of Independent Director' , 'Appointment of Statutory Auditors'' and other matters. Further the trading window for dealing in the shares of the company is closed from the start of business hours on May 14, 2023 till the completion of 48 hours after the results are made public.13-05-2024
TAPARIA TOOLS LTD. - 505685 - Compliance Certificate Under Reg 40 (10) Of SEBI LODR.
Compliance Certificate under Reg 40(10) of SEBI LODR.29-04-2024
TAPARIA TOOLS LTD. - 505685 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAPARIA TOOLS LTD. 2CIN NO.L99999MH1965PLC013392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V S DATEY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: S RBAGAD Designation: CFO EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2024
TAPARIA TOOLS LTD. - 505685 - Compliance Certificate Under Reg 7(3) Of SEBI Lodr
Compliance Certificate under Reg 7(3) of SEBI Lodr 2015.18-04-2024