TAPARIA TOOLS LTD. - 505685 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled.25-06-2020
25-06-2020
TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window
We have already intimated to you by a separate letter about the Meeting of the Board of Directors scheduled to be held on Monday, the 29th June 2020 to consider and approve The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2020", 'The Financial Statements of the Company for the Financial Year - 1st April 2019 to 31st March, 2020', 'Board's Report for F.Y. 2019-2020", 'Notice for 54th Annual General Meeting' 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 Saturday, the 20th June 2020 to the close of business hours of Wednesday, 1st July, 2020.This is for your information and record please.19-06-2020
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 29/06/2020 ,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 29" June,2020 at 1.30 p.m. at the Registered Office of the Company at 52 & 52B,MIDC Area, Satpur, Nashik - 422 0079 (Maharashtra) to consider and approve 'The Statement of Standalone Audited Financial Results for the quarter and year ended 31% March 2020', 'The Financial Statements of the Company for the Financial Year - 1* April 2019 to 31% March, 2020", 'Board's Report for F.Y. 2019-2020", 'Notice for 54 Annual General Meeting' and other matters. This is for your information and record please. Thanking you.19-06-2020
TAPARIA TOOLS LTD. - 505685 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTAPARIA TOOLS LTD. 2CINL99999MH1965PLC013392 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 AND COMPLIANCE OFFICER EmailId: secretarial@tapariatools.com Name of the Chief Financial Officer: S R BAGAD Designation: CHIEF FINANCIAL OFFICER EmailId: secretarial@tapariatools.com Date: 05/06/2020 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.05-06-2020
TAPARIA TOOLS LTD. - 505685 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report year ended 31st March 2020, Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019. we attach herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 issued by Shri. Sagar R. Khandelwal, Company Secretary in Practice CP No.13778. This is for your information and record. For Taparia Tools Limited05-06-2020
TAPARIA TOOLS LTD. - 505685 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Material Impact Of COVID-19 Pandemic On Company'S Operations
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Advisory issued by SEBI vide SEBI CircularNo.SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated May 20, 2020. we hereby provide the details in attached file. This is for your information and record.01-06-2020
TAPARIA TOOLS LTD. - 505685 - Confirmation Pertaining To Non-Applicability Of SEBI Circular Dated November 26,2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities.
In reference to the SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we are not identified as a Large Corporate as on March 31, 2020, as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. You are requested to take the above information in your records. Name of the Company Secretary: V.S.DATEY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER Email Id: secretarial@tapariatools.com Name of the Chief Financial Officer: S.R.BAGAD Designation: CHIEF FIANANCIAL OFFICER EmailId: nashik@tapariatools.com28-05-2020
TAPARIA TOOLS LTD. - 505685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate dated 14th May 2020 received from Universal capital securities Pvt Limited, Registrar and transfer Agents of the Company, we hereby certify that the securities received for Dematerialization during the quarter ended 31st March, 2020 have been mutilated and cancelled after due verification and the names of the depositories have been substituted in our records as the registered owner within the stipulated time limit under captioned regulations. Further, we hereby certify that the securities which were materialization are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on Record.27-05-2020
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 31 St March,2019
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 31St March, 2020 issued by Mr.Sagar R. Khandelwal , Company Secretary. Kindly take the above document on record.26-05-2020
TAPARIA TOOLS LTD. - 505685 - Compliance Report Of Interim Order No. WTM/PS/09/CFD/MAY/2015 Dated 20-05-2015 Issued By SEBI.
We are submitting herewith Compliance Report of Interim Order No. WTM/PS/09/CFD/MAY/2015 dated 20-05-2015 issued by SEBI.25-05-2020