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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)