TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window
closure of trading window06-10-2020
TAPARIA TOOLS LTD. - 505685 - Declaration Of Standalone Unaudited Financial Results For The Quarter Ended 30 Th June 2020 Along With Limited Review Report.
Declaration of Standalone Un-audited Financial Results for the quarter ended 30 th June 2020 along with Limited Review Report.TAPARIA TOOLS LTD. - 505685 - Outcome Of 2Nd Meeting Of The Board Of Directors Of The Company For The FY. 2020- 2021 Held On 15" September 2020
Outcome of 2nd Meeting of the Board of Directors of the Company for the FY. 2020- 2021 held on 15" September 2020TAPARIA TOOLS LTD. - 505685 - Outcome Of 2 Nd Meeting Of The Board Of Directors Of The Company For The FY. 2020-2021 Held On 15" September 2020
Subject: Outcome of 2"4 Meeting of the Board of Directors of the Company for the FY. 2020- 2021 held on 15th September 2020 Dear Sir, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on 15th September 2020, which commenced at 12.00 Noon and concluded at 12.45 PM, discussed and approved the following matter along with other matters : 1. Approved 'The Statement of Standalone Unaudited Financial Results for the quarter ended 30" June 2020' along with Limited Review Report on the Un-Audited Standalone Financial Results. Kindly take the above on record and oblige. Yours faithfully For Taparia Tools LimitedTAPARIA TOOLS LTD. - 505685 - Compliance Report Of Interim Order No.WTMPS09CFDMAY2015 Dated 20-05-2015 Issued By SEBI.
Sub. : Compliance Report of Interim Order No. WTM/PS/09/CFD/MAY/2015 dated 20-05-2015 issued by SEBI. This is with reference to the SEBI Order No. WTM/PS/09/CFD/MAY/2015 dated 20-05-2015. In continuation to the earlier compliance reports, we hereby submit the further Compliance Report as attached. Thanking you. Yours faithfully, For Taparia Tools Ltd. Sd/- V.S. Datey Company Secretary Encl. : as aboveTAPARIA TOOLS LTD. - 505685 - Board Meeting Intimation for Sub: 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 15/09/2020 ,inter alia, to consider and approve n 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 Tuesday, the 15th September, 2020 at 12.00 P.M. Noon 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 ended 30th June 2020, and other matters. 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 Wednesday 9th September 2020, to the close of business hours of Thursday 17th September 2020.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 09/09/2020 ,inter alia, to consider and approve Sub. : Cancellation of the Board Meeting scheduled on 9th September 2020 Ref.: Scrip Code: 505685 Dear Sir, The company is facing practical difficulties due to outbreak of Pandemic Covid-19 and consequent nationwide lockdown, restricted operations being permitted in factories, quarantine of company officials on various occasions, restriction on movement of many directors being senior citizens, etc. The Company is not able to prepare and finalize its quarterly financial results for the quarter ended June 30, 2020 on or before September 15, 2020 as stipulated by SEBI. Please note that in view of the above, the Board Meeting, which was fixed on 9th September 2O20 , stands cancelled and the next date of the Board Meeting will be informed in due course. This is for your information and record. Thanking you. Yours truly, For Taparia Tools Ltd.TAPARIA TOOLS LTD. - 505685 - Intimation For Change In Address And Contact Details Of Registrar And Share Transfer Agents (RTA).
Dear Sirs, We would like to inform you that our Registrar and Share Transfer Agents (RTA) i.e Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020 : Universal Capital Securities Private Limited. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : info@unisec.in Website: www.unisec.in. Accordingly, all the future communication addressed to our RTA must be communicated to the above new address only. You are requested to update the above mentioned details on your website and records. This is for your kind information and also for dissemination to all the concerned. Thanking you.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 Wednesday 2nd September 2020, to the close of business hours of Friday 11th September 2020.