TIRUPATI INDUSTRIES (INDIA) LTD. - Board Meeting postponed

With reference to the earlier letter dated February 03, 2016, intimating about the Meeting of the Board of Directors scheduled to be held on February 11, 2016, inter alia, to consider and take on record Unaudited Financial Results for the Quarter ended December 31, 2015, Tirupati Industries India Ltd has now informed BSE that the scheduled Board meeting is now postponed due to certain unavoidable circumstances and hence as per the Code of Conduct the trading window will not remain closed.