TAPARIA TOOLS LTD. - 505685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of AGM held on 3 rd July 2023 along with Scrutinizer''s Report .05-07-2023
05-07-2023
TAPARIA TOOLS LTD. - 505685 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share Certificate.03-07-2023
TAPARIA TOOLS LTD. - 505685 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 57 th AGM of Taparia Tools Limited.03-07-2023
TAPARIA TOOLS LTD. - 505685 - Intimation Of Fixing Record Date For Issue Of Bonus Equity Shares.
In terms of Regulation 42 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has fixed , 11th July, 2023 as the "Record Date ", for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the ratio of 4:1 [ie : 4 Fully paid up equity shares for every 1 (one) equity share held.] Subject to the approval of shareholders. This is for your information and record please. Thanking you. Yours truly, For TAPARIA TOOLS LTD. V S Datey Company Secretary19-06-2023
TAPARIA TOOLS LTD. - 505685 - Intimation To Shareholders Holding Shares In Physical Mode To Mandatorily Furnish Their KYC, PAN, Nomination & Bank Details - Regarding.
With reference to the above, we wish to inform that the Company has sent letters on 30th May, 2023 to its Shareholders holding Shares in physical mode requesting them to mandatorily furnish their PAN, Nomination, Contact & Bank Account details and Specimen Signature in prescribed Forms viz., ISR-1, SH-13, SH-14 and ISR-3 (as applicable) to its Registrars and Share Transfer Agents (RTA), i.e., M/s Universal Capital Securities Pvt. Ltd. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083, Maharashtra Tel: (022) 2820 7203-05 at the earliest, in any case so as to reach the RTA before 1st October, 2023, failing which the concerned Folios will be frozen by the RTA. Necessary formats of the above mentioned Forms are also available on the Company''s website www.tapariatools.com. This for your kind information and record. Thanking You, Yours faithfully, for Taparia Tools Limited V S Datey Company Secretary15-06-2023
TAPARIA TOOLS LTD. - 505685 - Reg. 34 (1) Annual Report.
We are submitting herewith the Annual Report of the Company for the Financial Year 2022-2023 including Notice of 57th AGM, which is being sent through electronic mode to the Members of the Company. The Notice of the AGM and Annual Report for FY 2022-2023 is also made available on the website of the company. This is for your kind information and record. Kindly also disseminate the same. Thanking you. Yours faithfully, For Taparia Tools Ltd.11-06-2023
TAPARIA TOOLS LTD. - 505685 - Notice Of 57Th Annual General Meeting Of Taparia Tools Limited And Annual Report For Financial Year 2022-2023
Pursuant to Regulation 30,34(1), 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"), and the relevant Circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). We are submitting herewith the Annual Report of the Company for the Financial Year 2022-2023 including Notice of 57th AGM, which is being sent through electronic mode to the Members of the Company. The Notice of the AGM and Annual Report for FY 2022-2023 is also made available on the website of the company. This is for your kind information and record. Kindly also disseminate the same. Thanking you. Yours faithfully, For Taparia Tools Ltd.11-06-2023
TAPARIA TOOLS LTD. - 505685 - Clarification Sought On Discrepancies In 'Financial Results'
This is with reference to your e-mail dated 7th June, 2023 regarding clarification on following matter:- Discrepancy: 1. Standalone Results - Financial result is not signed by the chairperson or managing director, or a whole time director or in the absence of all, other authorized director. In this regard, we hereby inform you that the financial result submitted to the Exchange on 30th May, 2023 were duly signed by Mr. Sivaramakrishnan Director -Operations , Executive Director of the Company and he is duly authorized by the Board to sign the financial results.08-06-2023
TAPARIA TOOLS LTD. - 505685 - Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ended March 31, 2023
In continuation with our financial result declared on dated 30th May 2023 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. Harshil Shah & Co. Chartered Accountants, Mumbai (Regn. No. 141179W) have issued an Unmodified Audit Report on Standalone Financial Statements of the Company for the year ended March 31, 2023. This for your information & record.07-06-2023