TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve 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 Thursday, the 13th July 2023 at 11.30 A.M. at the Registered Office of the Company at 52 & 52B, MIDC -Area, Satpur, Nashik - 422 007 (Maharashtra) to 'consider and approve the allotment of Bonus Equity Shares', and other matters, if any. The Meeting will be conducted by Video Conference. This is for your information and record please.