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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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 Scrutinizers Report . (As Per BSE Announcement Dated on 05.07.2023)