TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 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 Tuesday, the 29th June 2021 at 12.30 P.M. at the Registered Office of the Company at 52 & 52B, MIDC Area, Satpur, Nashik - 422 007 (Maharashtra) to consider and approve 'The Statement of Standalone Audited Financial Results for the quarter and year ended 31 March 2021', 'The Financial Statements of the Company for the Financial Year - 1st April 2020 to 31st March, 2021', 'Board's Report for F.Y, 2020-2021', 'Notice for 55" Annual General Meeting' and other matters. The Meeting will be conducted through video conferencing.This is for your information and record please.