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Board Meeting on 30th May 2017


This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements, Regulations, 2015 a meeting of Board of Directors of the Company will be held on Tuesday, 30th May, 2017, to transact the following business: 1) To consider and take on record the Audited Financial Results for the quarter and year ended 31st March, 2017. 2) To issue shares/convertible warrants on preferential basis to potential investors. 3) To increase the authorized share capital of the Company. 4) To consider the appointment of Mr. Ketan Karani as Managing Director of the Company. Further as per the Company's Code of Conduct for prevention of insider trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 23rd May, 2017 to 1st June, 2017 (both days inclusive)



14, Sagar Samruddhi, Plot Nos. 1, 2, 3,
Takai, Post Sajgaon, Taluka Khalapur,
District Raigad 410203,
Maharashtra (INDIA)
Tel: +91 81045 29381
Email: info@tirupatiind.com


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