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Taparia Tools Ltd - 505685 - SEBI Order Passed On Dated 26/06/2019 Regarding Of Interim Order No. WTM/PS/OB/CFD/MAY/2015 Dated 20-5-2015 Issued By SEBI For Taparia Tools Limited.

 Dear Sir / Madam, Please find enclosed herewith the SEBI order passed on dated 26/06/2019 regarding of Interim Order No. WTM/PS/OB/CFD/MAY/2015 dated 20-5-2015 issued by SEBI You are requested to take the above information on record. Thanking You Yours faithfully, For Taparia Tools Limited S.R.Bagad Chief Financial Officer
27-06-2019
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TAPARIA TOOLS LTD. - 505685 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm SAGAR R.KHANDELWAL 4 Name of the Certifying Individual SAGAR R.KHANDELWAL 5Membership TypeACS 6 Membership Number 25781 7 CP No. 13778 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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Taparia Tools Ltd - 505685 - Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ended March 31, 2019

 Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare and confirm that the Statutory Auditors of the Company M/s. M. M. Parikh & Co. Chartered Accountants, Mumbai.have issued an Unmodified Audit Report on Standalone Financial Statements of the Company for the year ended March 31, 2019.
29-05-2019
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Taparia Tools Ltd - 505685 - Outcome of Board Meeting (AGM on Sept 27, 2019)

 Taparia Tools Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019.
28-05-2019
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Taparia Tools Ltd - 505685 - STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31 St March 2019

 STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31 st March 2019
28-05-2019
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TAPARIA TOOLS LTD. - 505685 - Outcome of Board Meeting

 Subject: Outcome of Board Meeting held on 28th May 2019 Dear Sir, Pursuant to Reguiation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held on 28'1 May 2019, which was commenced at 2.00 PM and concluded at 4.15 PM, discussed and approved the following matters along with other matters: 1. Approved 'Audited Annuai Financial Statements of the Company for the Financial Year - 2018-2019". 2. Approved 'The Statement of Audited Financial Results for the quarter / year ended 31St March 2019' prepared as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules). 3. Re-appointment of S. M. Daga & Co., Chartered Accountants as Internal Auditors for Financial Year 2019-2020 on a remuneration recommended by Audit Committee. 4. Approved 'the Board''s Report and its Annexures" for the Financial Year 2018-2019 and 'the Management Discussion and Analysis, the Report on Corporate Governance for the Financial Year 2018-2019'. 5. Approved the Notice convening the 53rd Annual General Meeting to be held at the 27th September 2019. 6. Approved"'the Secretarial Audit Report for the Financial Year ended 315t March 2019 from CS Sagar Khandelwal, Secretarial Auditor of the Company. 7. Approved 'the re-appointment of CS Sagar Khandelwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2019-2020. 8. Approved the appointment of CS Sagar Khandelwal, Practicing Company Secretary, as the Scrutinizer for e-voting at the ensuing Annual General Meeting. Kindly take the above on...
28-05-2019
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Annual report for Taparia Tools Ltd. for FY-2019
28-05-2019
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Taparia Tools Ltd - 505685 - Closure of Trading Window

 Sub: Intimation of closure of trading window under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Ref.: Scrip Code: 505685 = ''Dear Sirs, We have intimated to you by a separate letter dated 15'May 2019 about the Meeting of the Board of Directors scheduled to be'heid on Tuesday, the 28th May 2019 to consider and approve "'The Statement of Standalone Audited Financial Results for the quarter and year ended 3lst March 2019'', ''The Financial Statements of the Company for the Financial Year - lst April 2018 to 3lst March, 2019", ''Board''s Report for F.Y. 2018- 2019'', ''Notice for 53rd Annual General Meeting'' and other matters. ~ In this regard, we would like to inform you that in accordance with 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 Monday, the 20th May 2019 to the close of business hours of Thursday, the 30th May, 2019. This is for your information and record please Thanking you. Yours truly, For TAPARIA TOOLS LTD
19-05-2019
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Taparia Tools Ltd - 505685 - Board Meeting Intimation for 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 28Th May, 2019 At 2.00 Pm

 TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Sirs, 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 28th May, 2019 at 2.00 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 Audited Financial Results for the quarter and year ended 31St March 2019', 'The Financial Statements of the Company for the Financial Year - 1st April 2018 to 31st March, 2019", 'Board's Report for F.Y. 2018- 2019', 'Notice for 53rd Annual General Meeting' and other matters. This is for your information and record please. Thanking you. Yours truly, For TAPARIA TOOLS LTD.
15-05-2019
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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. 2CININE614R01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 FIANANCIAL OFFICER EmailId: nashik@tapariatools.com Date: 30/04/2019 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.
30-04-2019
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