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TAPARIA TOOLS LTD. - 505685 - Announcement under Regulation 30 (LODR)-Change in Management

 With reference to Outcome of Board Meeting held on 30TH May,2023, we enclose herewith the lnformation required under Regulation- 30 of Para A of Schedule- lll of SEBI (LODR) Regulations, 2015. i) Brief Profile of Mrs. Swati Bhairi (DIN :07745005), Independent Director. ii) Brief profile of Shri D.P. Taparia (DIN: 00126892), Managing Director Kindly take the above on record and oblige. Yours faithfully For Taparia Tools Limited
31-05-2023
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TAPARIA TOOLS LTD. - 505685 - Financial Result For Quarter Ended And Year Ended March 31 , 2023

 Financial Result for Quarter Ended and year ended March 31 , 2023
30-05-2023
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TAPARIA TOOLS LTD. - 505685 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of board meeting
30-05-2023
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Annual report for Taparia Tools Ltd. for FY-2023
30-05-2023
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TAPARIA TOOLS LTD. - 505685 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report
29-05-2023
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 at 12.40 P.M. at the Registered Office of the Company at 52 & 52B, MIDC -Area, Satpur, Nashik - 422 007 (Maharashtra) As per SEBI (Prohibition of Insider Trading Regulations), 2015 and Company's internal code for prevention of insider trading, the trading window for dealing in the shares of the company is closed from the start of business hours on May 23, 2023 till the completion of 48 hours after the results are made public. This is for your information and record please.
22-05-2023
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TAPARIA TOOLS LTD. - 505685 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window

 TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 at 12.40 P.M. at the Registered Office of the Company at 52 & 52B, MIDC -Area, Satpur, Nashik - 422 007 (Maharashtra) to consider and approve 'The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2023', 'The Financial Statements of the Company for the Financial Year -1st April 2022 to 31st March, 2023', 'Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2023' ,'Board's Report for F.Y. 2022-2023', 'Notice for 57th Annual General Meeting' Appointment of Independent Director and other matters. Further, as per SEBI (Prohibition of Insider Trading Regulations), 2015 and Company's internal code for prevention of insider trading, the trading window for dealing in the shares of the company is closed from the start of business hours on May 23, 2023 till the completion of 48 hours after the results are made public.
22-05-2023
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TAPARIA TOOLS LTD. - 505685 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In continuation with Disclosure dated 13/05/2013 under Regulation 30 of the SEBI LODR Regulations 2015 - Resignation of Independent director.
15-05-2023
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TAPARIA TOOLS LTD. - 505685 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of an Independent Director.
13-05-2023
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TAPARIA TOOLS LTD. - 505685 - Intimation Of Non-Applicability Of Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2023

 Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 and as amended from time to time, a listed entity shall submit a Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. It is to be noted that, during the reporting quarter and financial year ended on 31st March 2023, there was no public issue, rights' issue, preferential issue etc. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue etc. under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter and financial year ended 31st March 2023 is not applicable to the Company. Kindly take the above intimation on your record and oblige.
07-05-2023
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