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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, 2019 issued by Mr.Sagar R.Khandelwal, Company Secretary. '' Kindly take the above document on record. Thanking you, Yours faithfully, For TAPARIA TOOLS LTD.
26-04-2019
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TAPARIA TOOLS LTD. - 505685 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019. Based on the certificate received from UniVersal Capital Securities Pvt. Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for dematerialization 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 of receipt of certificate of security. 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.
26-04-2019
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Taparia Tools Ltd - 505685 - Compliance Report Of Interim Order No. WTM/PS/09/CFD/MAY/2015 Dated 20-5-2015 Issued By SEBI

This is with reference to the SEBI interim Order No. WTM/PS/O9/CFD/MAY/20l5 dated 20-05-2015. In continuation to the earlier compliance reports, we hereby submit the further Comptiance Report as under:- 1. Voting rights and corporate benefits like dividend, rights, bonus shares have been frozen to the extent specified in para 22(3) of the Interim Order. 2. As required by para 22(b) of the Interim Order, the Promoters and alleged promoters have been informed that they should not buy/sale or deal with shares of Taparia Tools Ltd. 3. The promoters and alleged promoters have been advised that they should not accept new directorships of any listed company, as required by para 22(c) of the interim order. 4. The directors have been advised that they should not accept new directorships of any listed company, as required by para 22(d) of the interim order. 5. As regards reducing of promoters shareholding to less than 75% as mentioned in para 21 of the SEBI Interim Order dated 20-5-2015, we have to state that as per the proper interpretation of the statutory provisions, the promoters shareholding is already less than 75%. It is not 94% as mentioned in the SEBI Interim Order. In the SEBI Interim Order, some shareholders have been mentioned as ''promoter group''. However, they are not at all of promoters group, as per definition of 'promoter and promoter group''. In this regard, we have already submitted our detailed reply to SEBI vide our letter dated 14-10-2015. Personal hearing on the same was held on 03rd October 2018. Thereafter, the...
25-04-2019
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Taparia Tools Ltd - 505685 - 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 31St March 2019

we are sending herewith a Certificate duly signed by Universal Capital Securities Pvt. Ltd., Share Transfer Agents and the Chief Financial Officer of the Company, for the half-year ended on 31st March 2019 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for information and record. Thanking you. Yours truly, For Taparia Tools Ltd.
12-04-2019
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TAPARIA TOOLS LTD. - 505685 - Shareholding for the Period Ended March 31, 2019

Taparia Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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TAPARIA TOOLS LTD. - 505685 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- V S DATEYDesignation :- Company Secretary and Compliance Officer
10-04-2019
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TAPARIA TOOLS LTD. - 505685 - Annual Disclosure Under Regulation 30 Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations 2011

Sub. : Annual Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 As required under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we enclose herewith the Annual Disclosure dated 03-04-2019 received by the Company, in the prescribed format, in respect of the equity shares held by the promoters and promoters group of the Company as on the Financial Year ended on 31St March, 2019. Kindly take the said Document on record. Thanking you. Yours truly, For Taparia Tools Ltd.
05-04-2019
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Taparia Tools Ltd - 505685 - Closure of Trading Window

Dear Sirs / Madam, 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, KMPs, Connected / Designated Persons with immediate effect till 48 hours after the announcement of financial results for the quarter and year ended March 31, 2019 to the public. The date of the Board Meeting for declaration of the audited financial results for the quarter and year ended March 31, 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 with the shares of the Company during the aforesaid period of closure of trading window. Requesting you to kindly take the same on record.
04-04-2019
Bigul

Taparia Tools Ltd - 505685 - Information Required Under Regulation-SO Of Para A Of Schedule- III Of SEBI (LODR) Regulations, 2015 In Re1ation To An Outcome Of Board Meeting Held On 11Th February 2019.

Dear Sirs, With reference to outcome of Board Meeting heid on 11th February, 2019, we enclose herewith the information required under Regulation-30 of Para A of Schedule- III of SEBI (LODR) Regulations, 2015. Brief of Profile of MrJugalkishore Ramchandra Jaju (Din No.-00527193)appointed as Independent Director to fill casual vacancy with the details of date of appointment and terms of appointment. Kindly take the above on record and oblige
11-02-2019
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TAPARIA TOOLS LTD. - 505685 - STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 ST DECEMBER 2018

STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 ST DECEMBER 2018
11-02-2019
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