Shareholding for the Period Ended September 30, 2017
Taparia Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here16-10-2017
16-10-2017
Resignation of Director
In terms of provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify as under: Resignation of Shri P.N. Shah (DIN: 00096793) as an independent director from the Board of Directors and its committees of the company, owing to his advanced age.04-10-2017
Change in Directorate
In terms of provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify as under: Resignation of Shri P.N. Shah (DIN: 00096793) as an independent director from the Board of Directors and its committees of the company, owing to his advanced age.03-10-2017
Scrutinizer's Report
In accordance with the Regulation 43(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith the details of voting results along with the consolidated Scrutinizer's Report on remote e-voting and voting through physical ballots for the 51st Annual General Meeting held on Wednesday, the 27th day of September, 2017 at 9.30 a.m. at Hotel Emerald Park, Sharanpur Link Road, Nashik- 422 002.29-09-2017
Outcome of AGM
Summary of proceedings of the 51st Annual General Meeting held on 27/09/2017.27-09-2017
Outcome of Board Meeting
1.Approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30-06-2017 2.Limited Review Report on the Un-Audited Standalone Financial Results.13-09-2017
Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30-06-2017
1.Approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30-06-2017 2.Limited Review Report on the Un-Audited Standalone Financial Results.13-09-2017
Board Meeting On 13Th September, 2017
Meetings of the Audit Committee and of the Board of Directors of the Company to be held on 13th September, 2017 for considering and approving the Unaudited Financial Results for the Quarter ended 30th June, 2017 considering the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules), and according to the SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016 and other matters.01-09-2017
Outcome of Board Meeting
The Board meeting was held on 11.08.2017 which concluded at 15:00 hours the outcome of same is attached herewith.11-08-2017
Board Meeting On 11Th August, 2017
Taparia Tools Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on 11th August, 2017, for considering the Secretarial Audit Report, approving Directors' Report for F.Y. 2016-2017, considering the re-appointment of Whole-time Director, Notice for 51st Annual General Meeting and other matters.01-08-2017