TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May 2024 at 01.15 P.M. at the Corporate Office of the Company at 423/424 A-2, Shah & Nahar Lower Parel(w), Mumbai 400 013 to consider and approve 'The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2024', 'The Financial Statements of the Company for the Financial Year -1st April 2023 to 31st March, 2024', 'Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2024' ,'Board's Report for F.Y. 2023-2024', 'Notice for 58th Annual General Meeting' , 'Appointment of Independent Director' , 'Appointment of Statutory Auditors'' and other matters. Further the trading window for dealing in the shares of the company is closed from the start of business hours on May 14, 2023 till the completion of 48 hours after the results are made public.