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Taparia Tools Ltd - 505685 - Outcome of Board Meeting

 Outcome of 4th Meeting of the Board of Directors of the Company for the F.Y. 2018-19 held on 11m February 2019. 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 11th February 2019, which commenced at 1.30 PM and concluded at 2.45 PM, discussed and approved the following matters along with other matters: 1. Noted the resignation of Shri Raviprakash Vyas (DIN207893486) from the Directorship of the Board of Directors w.e.f.20th November 2018. 2. Approved the Resolution for Appointment of Shri Jugalkishore Ramchandra Jaju (DIN: 00527193) as Independent Director on the Board of the Company. 3. Approved 'The Statement of Standalone Unaudited Financial Results for the quarter and nine months ended 31sit December 2018" along with Limited Review Report on the Un-Audited Standalone Financial Results. 4. To appoint Shri Rajeev J. Mundra, Independent Director, as a Member of Corporate Social Responsibility (CSR) Committee w.e.f. 11-02-2019.
11-02-2019
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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

 Sub: - Compliance report of Interim Order No. WTM/PSIOQICFDIMAY/ZDIS dated 20-5-2015 issued by SEBI. Sir, This is with reference to the SEBI Interim Order No. WTM/PS/OB/CFD/MAY/ZOIS dated 20-05-2015. In continuation to the earlier compliance reports, we hereby submit the further Compliance 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 22th] 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 dlrectorships 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. ln 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 yide our letter...
10-02-2019
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Taparia Tools Ltd - 505685 - Closure of Trading Window

 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 4th February 2019 to the close of business hours of Wednesday, the 13th February, 2019.
29-01-2019
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Taparia Tools Ltd - 505685 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company (Meeting No. 4 Of F.Y. 2018-2019) Will Be Held On Monday, The 11Th February 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 11/02/2019 ,inter alia, to consider and approve To consider and approve 'the appointment of Independent Director', 'The Statement of Standalone Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2018' and other matters.
29-01-2019
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Taparia Tools Ltd - 505685 - Shareholding for the Period Ended December 31, 2018

 Taparia Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
10-01-2019
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Taparia Tools Ltd - 505685 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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Resignation Of Shri Raviprakash Narayan Vyas (DIN-07893486) As An Independent Director

 In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) regurgitation, 2015, we hereby inform you that the Company has received the letter from Mr. Raviprakash Narayan Vyas (DIN-07893486) resigning from the post of Independent Director of the company due to his occupancy and commitment in other works. The said resignation is effective from 20th November 2018.The copy of resignation letter is attached herewith.
20-11-2018
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Information Required Under Regulation-30 Of Para A Of Schedule-III Of SEBI (LODR) Regulations, 2015 In Relation To Outcome Of Board Meeting Held On 03Rd November, 2018.

 Information required under Regulation-30 of Para A of Schedule-III of SEBI (LODR) Regulations, 2015 in relation to outcome of Board Meeting held on 03rd November, 2018.
06-11-2018
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Unaudited Financial Results For The Quarterand Half Year Ended September 30, 2018.

 Unaudited Financial Results for September 30, 2018
03-11-2018
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Outcome of Board Meeting

 Outcome of 3rd Meeting of Board of Directors of the company For the F.Y.2018-19 held on 3rd November 2018.
03-11-2018
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