Notice of Annual General Meeting<BR> <BR> Pursuant to Regulation 30, 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of lndia (SEBI), we wish to inform you as follows:<BR> <BR> We attach herewith the Notice of the 54th Annual General Meeting of the Members of the Company for the Financial Year 2019-2020.<BR> <BR> <BR> This is for your information and record.<BR> <BR> <BR> Thanking you. <BR> <BR> Yours faithfully, <BR> For Taparia Tools Ltd.
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