TIRUPATI INDUSTRIES (INDIA) LTD. - Outcome of Board Meeting

Tirupati Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following:<BR><BR>- The conversion of 5,50,000 warrants into equity shares of face value of Rs. 10/- each at an issue price of Rs. 11/- per share to the allottees subject to the necessary approvals from the Stock Exchange and the concerned authorities.