TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 inter alia to consider and approve Dear Sirs
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 29th June
2021 at 12.30 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 31 March 2021 The Financial Statements of the Company for the Financial Year - 1st April 2020 to 31st March 2021 Boards Report for F.Y 2020-2021 Notice for 55" Annual General Meeting and other matters.
The Meeting will be conducted through video conferencing.This is for your information and record please.