Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 52nd Annual General Meeting held on 29/09/2018.29-09-2018
29-09-2018
Taparia Tools Limited - - Annual General Meeting To Be Held On 29Th September, 2018 At 09.30 A.M. At Hotel Emerald Park, Sharanpur Link Road, Nashik, 422002.
In continuation of letter dated August 31, 2018, please find attached herewith the Notice for the 52nd Annual General Meeting of the members of Taparia Tools Limited scheduled to be held on Saturday, 29th September, 2018 at 09.30 a.m. at Hotel Emerald Park, Sharanpur Link Road, Nashik, 422002. The same is also available on the website of the company www.tapariatools.com04-09-2018
Intimation Of Annual General Meeting And Book Closure Pursuant To Regulation 42 And All Other Applicable Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "Listing Regulations"), We Wish To Inform You That:
Sub.: Notice of Annual General Meeting and Book Closure Pursuant to Regulation 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we wish to inform you that: (1) the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018 at 9.30 a.m. at...31-08-2018
Intimation Of Annual General Meeting And Book Closure Pursuant To Regulation 42 And All Other Applicable Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "Listing Regulations"), We Wish To Inform You That:
Sub.: Notice of Annual General Meeting and Book Closure Pursuant to Regulation 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we wish to inform you that: (1) the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018 at 9.30 a.m. at...31-08-2018
Pursuant To Regulation 42 And All Other Applicable Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "Listing Regulations"), We Wish To Inform You That:
(1) the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018 at 9.30 a.m. at Hotel Emerald Park, Sharanpur Road, Nashik - 422 002. (2) the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation...29-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. BHAGIRATH BANSILAL LADDA (DIN 01679989) has resigned from the post of Independent Director of the Company.24-08-2018
Fixes Book Closure for AGM
Taparia Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.14-08-2018
Results-Financial Results For June 30,2018.
Results-Financial Results for June 30,2018 with Limited Review Report.11-08-2018
Closure of Trading Window
06.08.2018 1.Kindly take notice that the trading Window dealing in shares of the Company will remain closed from 08.08.2018 to 14.08.2018 in view of the Board Meeting scheduled to be held on 11.08.2018 to approve Q1 Unaudited Financial Results (2018-19).06-08-2018