TIRUPATI INDUSTRIES (INDIA) LTD. - Outcome of Committee Meeting - EGM on April 26, 2014
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| 27 Mar 2014 | |
| With reference to the earlier announcement regarding the Board meeting held on December 14, 2013 in connection with further issue of capital through issue of shares/convertible warrants on preferential basis, Tirupati Industries India Ltd has now informed BSE that the Committee of Board at its meeting held on March 27, 2014 have decided the following:<br/><br/>1. To issue 2030000 (Twenty Lakh Thirty Thousand) Convertible Warrants of face value of Rs. 10/- each convertible into equity shares not later than 18 months to promoter group and others at a price to be determined as per SEBI (ICDR Regulation). <br/><br/>2. To convene EGM of the members of the Company on April 26, 2014 at the Registered Office of the Company to transact the above mentioned business.<br/><br/>3. Relevant date for the above is March 27, 2014. | |
| View all announcements for TIRUPATI INDUSTRIES (INDIA) LTD. | Source: BSE India |
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