TIRUPATI INDUSTRIES (INDIA) LTD. - Board Meeting on Dec 14, 2013

Tirupati Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2013, to transact the following business:<br/><br/>1. Further Issue of Capital through Equity Shares/Fully Convertible Debentures/Partly Convertible Debentures/Non-Convertible Debentures/Redeemable Preference Shares.<br/><br/>2. To convene Extra-Ordinary General Meeting of the Members of the Company for increase in authorized share capital and other related business.