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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
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Taparia Tools Ltd - 505685 - Closure of Trading Window

 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 business hours of Monday, the 3rd February 2020 to the close of business hours of Thursday,13th February 2020. Accordingly, all Promoters and Promoter Group, Directors, KMPs, Connected /Designated Persons of the Company have been advised not to deal in 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
02-02-2020
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 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 business hours of Monday, the 3rd February 2020 to the close of business hours of Thursday,13th February 2020. Accordingly, all Promoters and Promoter Group, Directors, KMPs, Connected /Designated Persons of the Company have been advised not to deal in 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
02-02-2020
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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 11/02/2020 ,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 Tuesday, the 11th February 2020 at 1.30 PM. at Company's Office at 423-24, A-2, Shah & Nahar, Lower Parel (W), Mumbai - 400 013 to consider and approve 'The Statement of Standalone Unaudited Financial Results for the quarter and nine months ended 31St December 2019" and other matters. This is for your information and record please. Thanking you. Yours truly, For TAPARIA TOOLS LTD.
02-02-2020
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Taparia Tools Ltd - 505685 - 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 under: The Company has filed an Appeal on 13th August 2019 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. The matter pertains to the event which has taken place sometime ago and ever since the Company has been disclosing the correct shareholding pattern to the Bombay Stock Exchange. The Company has been disclosing the same shareholding pattern since 31st December 2010 and wish to continue till the matter is decided by the Hon'ble Securities Appellate Tribunal.The Date of the hearing of Appeal is fixed on 21st February 2020 at SAT, Mumbai. Thanking you.
28-01-2020
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Taparia Tools Ltd - 505685 - 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 under: The Company has filed an Appeal on 13th August 2019 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. The matter pertains to the event which has taken place sometime ago and ever since the Company has been disclosing the correct shareholding pattern to the Bombay Stock Exchange. The Company has been disclosing the same shareholding pattern since 31st December 2010 and wish to continue till the matter is decided by the Hon'ble Securities Appellate Tribunal. The Date of the hearing of Appeal is fixed on 21st February 2020 at SAT, Mumbai. Thanking you.
28-01-2020
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TAPARIA TOOLS LTD. - 505685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019. Based on the Certificate dated 8th January 2020 received from Universal Capital Securities Pvt. Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for de materialization during the quarter ended December 31, 2019 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 de materialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on Record. Thanking you.
10-01-2020
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Taparia Tools Ltd - 505685 - Shareholding for the Period Ended December 31, 2019

 Taparia Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Taparia Tools Ltd - 505685 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- V S DATEYDesignation :- Company Secretary and Compliance Officer
09-01-2020
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Taparia Tools Ltd - 505685 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, 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 lst January 2020 till 48 hours after the announcement of financial results for the quarter ended 31st December 2019 to the public. The date of the Board Meeting for declaration of the financial results for the quarter ended 31 st December 2019 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 in the shares of the Company during the aforesaid period of closure of trading window. Kindly take the document on record.
01-01-2020
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