Dear Sir
The Board of Directors of the Company at its Meeting held on 8th August 2019 noted
that Mr. K.M. Parikh Partner of M/s. M.M. Parikh & Co. Chartered Accountants (Firm
Reg. no. 107557W) has submitted the letter of resignation from the post of Statutory
Auditors of the Company after the conclusion of ensuing Annual General Meeting of the
Company scheduled to be convened on Friday the 27th September 2019 due to not
keeping good health on account of growing age. (enclosed).
The said information was already uploaded on BSE on 08th August 2019.
Kindly take the above on record and oblige.
Yours faithfully
For Taparia Tools Limited