| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 22nd May 2025 at 01.30 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 2025 The Financial Statements of the Company for the Financial Year -1st April 2024 to 31st March 2025 Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2025 Boards Report for F.Y. 2024-2025 Notice for 59th Annual General Meeting Appointment of Secretarial Auditor and other matters. Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONG WITH FINANCIAL RESULTS The Board of Directors of the Company has inter-alia considered and recommended the Final Dividend @ Rs. 25 /- ( 250 %) per Equity share of Rs.10/- each from the Distributable Profit for the Financial Year ended 31% March 2025, subject to approval of shareholders in ensuing Annual General Meeting. OUTCOME OF BAORD MEETING ALONG WITH FINANCIAL RESULTS AND THE UNMODIFIED OPINION. (As Per BSE Announcement Dated on 22.05.2025) Announcement under Reg 30 of the SEBI (LODR) Regulations . (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 23 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 13 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| 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) | ||
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