TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 ,inter alia, to consider and approve Ref.: Scrip Code: 505685 Dear Sirs, 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 Wednesday, the 19 January 2022 at 12.00 Noon at the Registered Office of the Company at 52 & 52B, MIDC Area, Satpur, Nashik - 422 007 (Maharashtra) to consider and approve 'the appointment of Independent Director' and other matters. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading, the Trading Window for dealing in the securities of the Company will be closed from 11 th January, 2022 till 21 st January, 2022 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The Meeting will be conducted through video conferencing. This is for your information and record please.