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Outcome of Board Meeting


We wish to inform you that at its meeting held on Monday, 15th January, 2018, Board of Directors of the Company inter alia has approved: 1) To convene Extra Ordinary General Meeting of the members of the Company on 21st February, 2018 at 11.30 am at the Registered Office of the Company to transact the below mentioned business. 2) To increase the authorized share capital of the Company from Rs. 12 crores to Rs. 13.5 crores. 3) To issue 9,50,000 (Nine Lakh Fifty Thousand) Convertible Warrants of face value of Rs. 10/- each convertible into equity shares not later than 18 months to potential investors at a price to be determined as per SEBI (ICDR Regulation). 4) To issue 5,50,000 (Five Lakh Fifty Thousand) equity shares of face value of Rs. 10/- each to certain creditors of the Company at a price to be determined as per SEBI (ICDR Regulation). 5) Relevant date for the above is 22nd January, 2018.



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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