Taparia Tools has informed that the Board of Directors of the Company at its Meeting held on 12 August 2021, which commenced at 12.30 PM and concluded at 12.55 PM, discussed and approved the following matters along with other matters: Approved ‘The Statement of Standalone Un-audited Financial Results for the quarter ended 30th June 2021’ prepared as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules). It also enclosed the said Statement of Standalone Un-audited Financial Results along with copy of Limited Review Report issued by Statutory Auditor of the Company; Approved the appointment of Shri Jugal Kishore Jaju (DIN : 00527193), Independent Director, as the Member of the Corporate Social Responsibility (CSR) Committee, with immediate effect.
The above information is a part of company’s filings submitted to BSE.
