TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Monday, the 14th February 2022 at 1.00 P.M. at its Registered Office at 52 & 52B, MIDC Area, Satpur, Nashik - 422 007, Maharashtra to consider and approve 'The Statement of Standalone Unaudited Financial Results for the quarter and nine months ended 31st December 2021', '2nd Interim Dividend for F.Y. 2021-2022 on equity shares' and other matters. The Meeting will be conducted through video conferencing. This is for your information and record.