Taparia Tools: Closure of Trading Window

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 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 Authorized 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 25 th 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 17 th March 2023 if approved by board.