AGM Date: 22 Dec 2020
Pursuant to Regulation 30, 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 lndia (SEBI), we wish to inform you as follows Date of Annual general Meeting ,Date of Book Closure, E-Voting Facility as attached documents. Kindly take the above information on record. Thanking you. Yours faithfully, For Taparia Tools Ltd. S.R. Bagad Chief Financial Officer In this regard, please find enclosed the following: 1. Proceedings of Agm. 2. Consolidated Scrutinizers Report 3. Voting results as . This is for your information and records (As per BSE Announcement Dated on 24/12/2020) Rectification Report for the Consolidated Scrutinizer's Report on E-voting dated 24th December 2020 for 54th Annual General Meeting of Taparia Tools Limited We wish to inform you that vide our Letter dated 24th December 2020, we have submitted the 'Consolidated Scrutinizer's Report on E-voting dated 24th December 2020' for 54th Annual General Meeting of Taparia Tools Limited held on Tuesday, the 22nd day of December 2020 at 11.30 am. Now, we have received the ''Rectification Report dated 31-12-2020' on the aforesaid 'Consolidated Scrutinizer's Report on E-voting' from CS Sagar R. Khandelwal, Practicing Company Secretary. We therefore attach herewith the said ''Rectification Report dated 31-12-2020' issued by CS Sagar R. Khandelwal, Practicing Company Secretary. This is for information and record. Yours truly, For Taparia Tools Ltd. S.R. Bagad, Chief Financial Officer. (As Per BSE announcement ated 01.01.2021)
AGM Date: 24 Sep 2021
Pursuant to Regulation 30, 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 lndia (SEBI), we wish to inform you as follows : We attach herewith the Notice of the 55th Annual General Meeting of the Members of the for the Financial Year 2020-2021. Kindly take the above information on record. We furnish here under the Summary of proceedings of the 55th Annual General Meeting of Taparia Tools LimitedThis is for your information and records. Yours sincerely For Taparia Tools Ltd.(As Per BSE Announcement Dated on 9/24/2021 2:32:36 AM) Sub: 55th Annual General Meeting and Voting Results. We wish to inform you that the 55th Annual General Meeting of the Company was held on 24th September 2021 and the business mentioned in the Notice Dated June 292021 was transacted and passed with the requisite majority. In this regard please find enclosed the following: 1. Consolidated Scrutinizers Report pursuant to Section 108 and Section 109 of the Companies Act 2013 and Rule 20 (2) and Rule 27(2) of the Companies (Management and Administration) Rules 2014 as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. This is for your information and records. Yours Sincerely Taparia Tools Limited (As Per BSE Announcement Dated on 9/26/2021 10:10:55 AM) Taparia Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)
AGM Date: 29 Jul 2022
Outcome of Board Meeting Outcome of 56 th Annual General Meeting of Taparia Taparia Tools Limited. (As per BSE Announcement Dated on 29/07/2022) Dear Sir/Madam, We wish to inform you that the 56th Annual General Meeting of the Shareholders of the Company was held on 29th July 2022 and the business mentioned in the Notice dated May 30, 2022 was transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. Report of the Scrutinizer dated July 31, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as per Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as per Annexure - II. This is for your information and records. (As Per BSE Announcement Dated on 31/07/2022)
AGM Date: 03 Jul 2023
Financial Result for Quarter Ended and year ended March 31 , 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. (As Per BSE Announcement dated on 11.06.2023) Proceedings of 57 th AGM of Taparia Tools Limited. (As per BSE Announcement Dated on 03/07/2023) Voting Results of AGM held on 3 rd July 2023 along with Scrutinizer''s Report . (As Per BSE Announcement Dated on 05.07.2023)
AGM Date: 29 Jul 2024
Approved the Notice convening 58th Annual General Meeting scheduled to be held on 29 th July 2024. DETAILS OF 58TH AGM ALONG WITH ANNUAL REPORT 2023-24. (As Per BSE Announcement dated on 04.07.2024) SUMMARY PROCEEDINGS AND OUTCOME OF 58 TH ANNUAL GENERAL MEETING. (As per BSE Announcement Dated on 29/07/2024) VOTING RESULT & SCRUTINIZER REPORT OF 58TH AGM OF TAPARIA TOOLS LIMITED (As per BSE Announcement Dated on 30/07/2024)
AGM Date: 05 Aug 2025
Board of Directors of the Company at its Meeting held on 22' May 2025, which was commenced at 02.00 PM and concluded at 04.00 PM discussed and approved the following matters along with other matters: Approved the Notice convening 59' Annual General Meeting scheduled to be held on 5' August 2025. AGM Notice (As Per BSE Announcement Dated on 04.07.2025) NOTICE OF THE AGM AND ANNUAL REPORT OF THE COMPANY (As Per BSE Announcement Dated on 09.07.2025) PROCEEDINGS OF THE AGM HELD ON 05/08/2025 (As Per BSE Announcement Dated on: 05/08/2025) In continuation with outcome Submitted Dated 05/08/2025 we submit the revised Outcome . Scrutinizer Report (Voting Result ) of the AGM held on 05/08/2025. (As per BSE Announcement Dated on 06.08.2025)
EGM Date: 18 Apr 2022
We attach herewith the Notice of Extra-ordinary General Meeting of the members of the Company as mentioned in item no. 1 above. Kindly take the above information on record. Yours faithfully, For Taparia Tools Ltd. Dear Sir/Madam, Sub: Outcome Extra-ordinary General Meeting held on 18th April 2022 We furnish hereunder the Summary of proceedings of the Extra-ordinary General Meeting of Taparia Tools Limited. This is for your information and records. (As per BSE Announcement Dated on 18/4/2022) We wish to inform you that the Extraordinary General Meeting of the Company was held on 18th April 2022 and the business mentioned in the Notice dated January 19, 2022 was transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. Consolidated Scrutinizers Report dated 19th April 2022 received by CS Sagar Khandelwal Practicing Company Secretary pursuant to Section 108 and Section 109 of the Companies Act, 2013 and Rule 20 (2) and Rule 27(2) of the Companies (Management and Administration), Rules 2014 as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. This is for your information and records. Yours sincerely, Taparia Tools Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.04.2022)
EGM Date: 27 Apr 2023
out come of board meeting. We attach herewith the Intimation of Extra-ordinary General Meeting and Record Date along with EGM Notice. (As per BSE Announcement Dated on 31/03/2023) 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 (As per BSE Announcement Dated on 27/04/2023) 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 4T 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 28T 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 (As Per BSE Announcement Dated on 29.04.2023)