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TAPARIA TOOLS LTD. - 505685 - VOTING RESULT OF EGM

 Dear Sir/Madam, Sub: Voting Results of Extra Ordinary General Meeting held on 27" April 2023. We wish to inform you that the Extraordinary General Meeting of the Company was held on 27" April 2023 and the business mentioned in the Notice dated 4(tm) March 2023 was transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of the Scrutinizer dated 28(tm) April 2023 , pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 . This is for your information and records. Yours sincerely, For Taparia Tools Limited
29-04-2023
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TAPARIA TOOLS LTD. - 505685 - Compliance Certificate As Per Clause 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 St March, 2022.

 Compliance Certificate As Per Clause 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 St March, 2022.
27-04-2023
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TAPARIA TOOLS LTD. - 505685 - Summary Of Proceedings Of EGM Held Today On 27 Th April 2023

 We furnish hereunder the Summary of proceedings of the Extra-ordinary General Meeting of Taparia Tools Limited. This is for your information and records. For Taparia Tools Limited
27-04-2023
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TAPARIA TOOLS LTD. - 505685 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAPARIA TOOLS LTD. 2CIN NO.L99999MH1965PLC013392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V S DATEY Designation: COMPANY SECRETARY EmailId: secretarial@tapariatools.com Name of the Chief Financial Officer: S R BAGAD Designation: CFO EmailId: bagad@tapariatools.com Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
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TAPARIA TOOLS LTD. - 505685 - Compliance-57 (5) : intimation after the end of quarter

 This has reference with the aforementioned subject, please note that as the Company has not issued any Non-Convertible Securities for which the payments are due. Therefore the provisions of Regulation 57 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not - applicable to the Company.
10-04-2023
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TAPARIA TOOLS LTD. - 505685 - CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LODR) REGULATIONS, 2015

 CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LODR) REGULATIONS, 2015
10-04-2023
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TAPARIA TOOLS LTD. - 505685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI DP regulation.
06-04-2023
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TAPARIA TOOLS LTD. - 505685 - Intimation Of Extra-Ordinary General Meeting And Record Date

 We attach herewith the Intimation of Extra-ordinary General Meeting and Record Date along with EGM Notice.
31-03-2023
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TAPARIA TOOLS LTD. - 505685 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of certificate .
31-03-2023
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TAPARIA TOOLS LTD. - 505685 - Closure of Trading Window

 Closure of trading window
28-03-2023
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