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Annual General Meeting And Book Closure Intimation

14-Aug-2017

This is to inform you that the 44th Annual General Meeting (AGM) of the Members of the Company will be held at Registered Office of the Company at 42-45, Emerald Industrial Estate, Raigad 410203 on Friday, the 29th day of September, 2017. Further Pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 23rd day of September, 2017 to Friday, the 29th day of September, 2017 (both days inclusive), for the said AGM of the Company.

 
 

TIRUPATI INDUSTRIES (INDIA) LIMITED

42 to 45 Emerald Industrial Estate,
Dheku, Taluka Khalapur, District Raigad 410203,
Maharashtra (INDIA)
Tel: +91 219 2266163
Email: info@tirupatiind.com
 

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