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Taparia Tools
BSE: 505685NSE: ISIN: INE614R01014

28th-Aug-2019 14:10Source: BSE

Taparia Tools - Notice Of Annual General Meeting And Book Closure

Date of Annual general Meeting :
The 53rd Annual General Meeting (AGM) of the members of the Company will be held on Friday, 27th September 2019 at 11.30 am. at Hotel Emerald Park, Sharanpur Road, Nashik - 422002.
Book Closure : 2
The Register of Members and Share Transfer Books of the Company will remain closed from 21St September 2019 (Saturday) to 27th September 2019 (Friday), both days inclusive, for the purpose of Annual General Meeting.
E Voting Facility :
Pursuant to regulation 44, we have provided the facility to vote by electronics means (E-voting) to all
shareholders holding shares either in physical or in electronic form as on the cut-off date i.e. 20th September
2019 (Friday) to cast their votes on all the resolutions set forth in the Notice for 53rd AGM. The remote e-voting will commence on Tuesday, 24th September 2019 (9.00 A.M.) and ends on Thursday, 26th September 2019 (5.00 P.M.).

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