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TAPARIA TOOLS LTD. - 505685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Rectification Report for the Consolidated Scrutinizer's Report on E-voting dated 24th December 2020 for 54th Annual General Meeting of Taparia Tools Limited We wish to inform you that vide our Letter dated 24th December 2020, we have submitted the 'Consolidated Scrutinizer's Report on E-voting dated 24th December 2020' for 54th Annual General Meeting of Taparia Tools Limited held on Tuesday, the 22nd day of December 2020 at 11.30 am. Now, we have received the ''Rectification Report dated 31-12-2020' on the aforesaid 'Consolidated Scrutinizer's Report on E-voting' from CS Sagar R. Khandelwal, Practicing Company Secretary. We therefore attach herewith the said ''Rectification Report dated 31-12-2020' issued by CS Sagar R. Khandelwal, Practicing Company Secretary. This is for information and record. Yours truly, For Taparia Tools Ltd. S.R. Bagad Chief Financial Officer
01-01-2021
Bigul

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
31-12-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 Dear Sir, we write to inform you that the trading window for dealing in the Company shares will remain closed for all Promoters and Promoters Group, Directors, connected / designated persons with effect from 1st January 2021 till 48 hours after the announcement of Unaudited financial results for the quarter ended December 31, 2020 to the public. The date of the Board Meeting for declaration of the Unaudited financial results for the quarter ended December 31, 2020 shall be intimated to you separately. Accordingly, all Promoters and Promoter Group, Directors, KMPs, Connected /Designated Persons of the Company have been advised not to deal with the shares of the Company during the aforesaid period of closure of trading window. kindly take the document on record. Thanking you, Yours Truly, For Taparia Tools Ltd.
29-12-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - 54Th Annual General Meeting''s Voting Results And Consolidated Scrutinizers Report.

 In this regard, please find enclosed the following: 1. Proceedings of Agm. 2. Consolidated Scrutinizers Report 3. Voting results as . This is for your information and records
24-12-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We furnish hereunder the Summary of proceedings of the 54th Annual General Meeting of Taparia Tools Limited,This is for your information and records. Yours sincerely, For Taparia Tools Ltd.
22-12-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - Notice Of Annual General Meeting

 Notice of Annual General Meeting Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of lndia (SEBI), we wish to inform you as follows: We attach herewith the Notice of the 54th Annual General Meeting of the Members of the Company for the Financial Year 2019-2020. This is for your information and record. Thanking you. Yours faithfully, For Taparia Tools Ltd.
30-11-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - Intimation Of Book Closure And Of Annual General Meeting

 Intimation of Book Closure and Annual General Meeting
30-11-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - Reg. 34 (1) Annual Report

 Notice of Annual General Meeting and Annual Report for F.Y. 2019-2020 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 lndia (SEBI). We attach herewith the Notice of the 54th Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2019-2020. This is for your information and record. Encl. : As above.
30-11-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - Intimation Of Book Closure And Annual General Meeting

 Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of lndia (SEBI), we wish to inform you as follows Date of Annual general Meeting ,Date of Book Closure, E-Voting Facility as attached documents. Kindly take the above information on record. Thanking you. Yours faithfully, For Taparia Tools Ltd. S.R. Bagad Chief Financial Officer
30-11-2020
Bigul

TAPARIA TOOLS LTD. - 505685 - Complete Cash Flow Details In PDF Mode For The Quarter And Half Year Ended 30Th September 2020.

 We have already submitted 'the Statement of Standalone Un-audited Financial Results for the quarter and half year ended 30 September 2020 along with Limited Review Report dated 09 November 2020 and Cash Flow Statement'. However, as per the suggestion received from BSE, we enclose herewith 'Complete Cash Flow Details in PDF Mode. Kindly take the above document on record and oblige. Yours faithfully For Taparia Tools Limited S.R.Bagad Chief Financial Officer Encl. : As above
29-11-2020
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