Taparia Tools Ltd - 505685 - UNAUDITED RESULT OF QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2019 ALONG WITH LIMITED REVIEW REPORT OF INDEPENDENT AUDITOR.
UNAUDITED RESULT OF QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2019 ALONG WITH LIMITED REVIEW REPORT OF INDEPENDENT AUDITOR OF TAPARIA TOOLS LIMITED. TAPARIA TOOLS LTD. - 505685 - OUTCOME OF BOARD MEETING HELD IN 14/11/2019 , UNAUDITED FINANCIAL RESULT OF QUARTER ENDED 30 SEPTEMBER 2019 ALONG WITH INDEPENDENT AUDITORS REVIEW REPORT.
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 14th November 2019, which commenced at 1.30 PM and concluded at 3.30 PM, discussed and approved the following matters along with other matters: 1. Fixed the remuneration of Rs. 3,50,000/- (Rupees three lakh fifty thousand only) plus GST as applicable to be paid to and reimbursement of actual out-of-pocket expenses for the purpose of audit to be incurred by M/s. Harshil Shah & Company, Chartered Accountants, (Reg. No. 141179W), Mumbai as Statutory Auditors of the Company for the Financial Year - 2019-2020. 2. Approved 'The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2019' alongwith Limited Review Report on the Un-Audited Standalone Financial Results. Kindly take the above on record and oblige. TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 6th November 2019 till 16th November 2019. The date of board meeting is on 14th November 2019. This is for your information and record. Taparia Tools Ltd - 505685 - 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. Thanking you. Taparia Tools Ltd - 505685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the Certificate dated 11th October 2019 received from Universal Capital Securities Pvt. Limited,Registrar and Transfer Agents of the Company, we hereby certify that the securities received for dematerialisation during the quarter ended September 30, 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 dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on Record. TAPARIA TOOLS LTD. - 505685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the Certificate dated 11th October 2019 received from Universal Capital Securities Pvt. Limited,Registrar and Transfer Agents of the Company, we hereby certify that the securities received for dematerialisation during the quarter ended September 30, 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 dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on Record. 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 30Th September,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 30 September,2019 issued by Mr.Sagar R. Khandelwal, Company Secretary. Kindly take the above document on record. Taparia Tools Ltd - 505685 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 14Th November, 2019 At 1.30 P.M. At Company'S Office At 423-24, A-2, Shah & Nahar, Lower Parel (W), Mumbai - 400 013.
TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve, "The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2019" and other matters. Taparia Tools Ltd - 505685 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- S R BAGADDesignation :- Authorised Signatory Taparia Tools Ltd - 505685 - Compliances-Compliance Certificate For The Period Ended September 30, 2019.
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 30th September 2019.