Book Closure Details of Taparia Tools Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 22, 2025	AGM
Jul 04, 2024	AGM	Jul 23, 2024	Jul 29, 2024
Oct 03, 2023	POM
Jun 12, 2023	AGM	Jun 27, 2023	Jul 03, 2023	Rs.77.5000 per share(775%)Final Dividend & A.G.M.
Mar 31, 2023	EGM
Jun 29, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Mar 21, 2022	EGM
Dec 01, 2020	AGM	Dec 16, 2020	Dec 22, 2020
Aug 28, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Aug 11, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Oct 01, 2015	AGM
Sep 01, 2014	AGM	Sep 22, 2014	Sep 24, 2014
Aug 23, 2013	AGM	Sep 19, 2013	Sep 23, 2013
Aug 22, 2012	AGM	Sep 13, 2012	Sep 17, 2012
Aug 22, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Mar 17, 2011	EGM			To borrow any sum or sums of monies from time to time, where the monies to be borrowed together with the monies already borrowed by the Company may exceed, at any time, the aggregate of the paid-up capital of the Company and its free reserves.
Aug 24, 2010	AGM	Sep 22, 2010	Sep 28, 2010
Aug 27, 2009	AGM	Sep 22, 2009	Sep 25, 2009
Sep 04, 2008	AGM	Sep 25, 2008	Sep 30, 2008
Jul 19, 2007	AGM	Sep 23, 2007	Sep 26, 2007
Oct 13, 1998	AGM	Oct 21, 1998	Oct 24, 1998

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