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Board Meeting on 15th January 2018


We wish to inform you that the meeting of Board of Directors of the Company will be held at its Registered Office on Monday, 15th January, 2018 at 3.00 pm to transact the following business: 1) To issue shares/convertible warrants on preferential basis . 2) To increase the authorized share capital 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 9th January, 2018 to 17th January, 2018 (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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