TAPARIA TOOLS LTD. - 505685 - Outcome Of 4Th Meeting Of The Board Of Directors Of The Company For The F.Y. 2019-2020 Held On 11Th February 2020.
This is to inform you that the Board of Directors of the Company at its Meeting held on 11th February 2020, which commenced at 1.30 PM and concluded at 3.30 PM, discussed and approved the following matters along with other matters: 1. Approved 'The Statement of Standalone Unaudited Financial Results for the quarter and nine months ended 31st December 2019' along with Limited Review Report on the Un-Audited Standalone Financial Results. 2. Noted the date of hearing i.e. 21-02-2020 of an Appeal at Securities Appellate Tribunal (SAT) Mumbai against the Order dated 26th June 2019 received from SEBI confirming the directions issued by SEBI vide Interim Order dated 20th May 2015. Kindly take the above on record and oblige.11-02-2020