TIRUPATI INDUSTRIES (INDIA) LTD. - Board Meeting On 14Th November, 2017.

This is to inform you 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, 14th November, 2017, to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2017.<BR> <BR> 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 8th November, 2017 to 16th November, 2017 (both days inclusive)<BR> <BR>