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BSE Code : 505685 | NSE Symbol : | ISIN : INE614R01014 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	12-Feb-2025	Quarterly Results	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting Intimation for The Statement of Standalone Un-audited Financial Results for the quarter and Nine Month ended 31st December 2024 and other matters. OUTCOME OF BOARD MEETING HELD ON 12/02/2025 ALONG WITH QUARTERLY RESULTS & LIMITED REVIEW REPORT. (As Per BSE Announcement Dated on: 12/02/2025)
13-Oct-2024	13-Nov-2024	Quarterly Results	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 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 Wednesday 13th November 2024 at 1.15 pm at the Companys Corporate Office at 423-24 (A-2) Shah & Nahar Lower Parel (W) Mumbai- 400 013 to consider and approve The Statement of Standalone Un-audited Financial Results for the quarter and half year ended 30th September 2024 and other matters. OUTCOME OF BOARD MEETING. The Board of Directors of the Company has inter-alia considered to pay the Interim Dividend @ 250% (i.e. Rs. 25/- per share of Rs. 10/-each) from the Distributable Profits for the period from 01.04.2024 to 30.09.2024. (As Per BSE Announcement Dated on 13.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. OUTCOME OF BOARD MEETING 13/08/2024 ALONG WITH FINANCIAL RESULTS AND LIMITED REVIEW REPORT ISSUED BY INDEPENDANT AUDITOR. (As Per BSE Announcement Dated on 13.08.2024) Quarterly Results along with Limited review report. Appointment of Secretarial Auditor M/S. Shilpa K Shah for Conducting the Secretarial for the FY.2024-25 (As Per BSE Announcement Dated on 14.08.2024)
13-May-2024	21-May-2024	Accounts	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 21st May 2024 at 01.15 P.M. at the Corporate Office of the Company at 423/424 A-2 Shah & Nahar Lower Parel(w) Mumbai 400 013 to consider and approve The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2024 The Financial Statements of the Company for the Financial Year -1st April 2023 to 31st March 2024 Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2024 Boards Report for F.Y. 2023-2024 Notice for 58th Annual General Meeting Appointment of Independent Director Appointment of Statutory Auditors and other matters. Further the trading window for dealing in the shares of the company is closed from the start of business hours on May 14 2023 till the completion of 48 hours after the results are made public. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 21/05/2024)
01-Feb-2024	12-Feb-2024	Interim Dividend	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 OUTCOME OF BOARD MEETING. (As Per BSE Announcement Dated on 12.02.2024) The Board of Directors at its Board Meeting held on 12th February 2024 has declared Interim Dividend of Rs. 20/- per Equity share having face value of Rs. 10/- each. The record date fixed for the purpose of determining entitlement of the Members for the Interim Dividend is 24th February 2024 and such dividend will be paid on or before 11th March 2024 to those Members entitled thereto. (As Per BSE Announcement Dated on 13/02/2024)
23-Oct-2023	07-Nov-2023	Quarterly Results	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting. TAPARIA TOOLS LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. OUTCOME OF THE BOARD MEETING ALONG WITH STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2023 WITH LIMITED REVIEW REPORT. The Statement of un-audited financial result for the quarter and half year ended 30 th September 2023 along with limited review Report . (As Per BSE Announcement Dated on 07/11/2023)
19-Sep-2023	26-Sep-2023	Change in Directors	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2023 ,inter alia, to consider and approve 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 26th September 2023 at 11.45 A.M. at the Registered Office of the Company at 52 & 52B, MIDC -Area, Satpur, Nashik-422 007 (Maharashtra) to consider and recommend the appointment of Directors for Members approval through postal ballot process, to consider and approve the Draft Postal Ballot Notice, to consider and other matters, if any. OUTCOME OF THE BOARD MEETING (As per BSE Announcement Dated on 26/09/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held today. Approved and adopted statement of standalone un-audited Financial Results for the Quarter ended 30th June 2023 along with Limited review report received by the Auditor. (As Per BSE Announcement Dated on 09.08.2023)
07-Jul-2023	13-Jul-2023	Bonus Issue	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve 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 Thursday the 13th July 2023 at 11.30 A.M. at the Registered Office of the Company at 52 & 52B MIDC -Area Satpur Nashik - 422 007 (Maharashtra) to consider and approve the allotment of Bonus Equity Shares and other matters if any. The Meeting will be conducted by Video Conference. This is for your information and record please. TAPARIA TOOLS LIMITED has informed BSE about Board Meeting to be held on 13 Jul 2023 to consider Bonus / Other business. (As Per BSE Announcement Dated on 08/07/2023) Outcome of the Board Meeting. (As Per BSE Announcement Dated on 13.07.2023)
22-May-2023	30-May-2023	Quarterly Results	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 Boards 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 Companys 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. Outcome of board meeting Financial Result for Quarter Ended and year ended March 31 , 2023 (As Per BSE Announcement Dated on 30.05.2023) 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. (As Per BSE Announcement Dated on 07/06/2023)
24-Feb-2023	04-Mar-2023	Interim Dividend	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2023 inter alia to consider and approve Board Meeting intimation Intimation of closure of trading window and record date. Inform you that a Meeting of the Board of Directors of the Company will be held on 4th March 2023 at 12.30 P.M. at the Registered Office of the Company at 52 & 52B, MIDC Area, Satpur, Nashik - 422 007 to consider and approve following Items : 1.To approve the payment of Interim Dividend for F.Y. 2022-2023 on equity shares on the basis of the distributable Profits for the period from 1st April 2022 to 31st December 2022. 2.To recommend increasing the Authorised Share Capital of the Company and to amend Clause V of the Memorandum and Articles of Association of the Company for increasing the Authorised Share Capital of the Company' and other matters. The Trading Window for dealing in the securities of the Company will be closed from 25th February, 2023 till 6th February, 2023 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The record date for the considering interim dividend will be 16th March 2023, if approved by board. out come of board meeting. (As per BSE Announcement Dated on 04/03/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held on 9th February 2023, which was commenced at 12.15 P.M. and concluded at 12.45 P.M., discussed and approved the following matter along with other matters: Approved 'The Statement of Standalone Un-audited Financial Results for the quarter and nine months ended 31st December 2022' prepared as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules) along with the 'Independent Auditor's Review Report dated 09-02-2023 on the same' and other matters. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 09/02/2023)
30-Oct-2022	10-Nov-2022	Quarterly Results	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 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 Thursday the 10th November 2022 at 11.30 A.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 Unaudited Financial Results for the quarter and half year ended 30th September 2022 and other matters. OUTCOME OF BOARD MEETING ALONG WITH QUARTERLY RESULTS CASH FLOW AND LIMITED REVIEW REPORT . RESULT OF QUARTERLY AND HALF YEAR ENDED SEPTEMBER 30 2022 ALONG WITH LIMITED REVIEW REPORT AND COMPLETE CASH FLOW AND UNMODIFIED OPINION. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 OUTOCME OF BOARD MEETING (As per BSE Announcement Dated on 12/08/2022)
22-May-2022	30-May-2022	Accounts	TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome Of board Meeting (As Per BSE Announcement dated on 30.05.2022) Taparia Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has considered and recommended the Final Dividend @ Rs. 52.50/- (525%) per Equity share of Rs. 10/- each from the Distributable Profit for the Financial Year ended March 31, 2022 , subject to approval of shareholders in AGM. (As Per BSE Announcement Dated on 31/05/2022)

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Taparia Tools Ltd

Board Meeting