Outcome of Board Meeting
Tirupati Industries India Ltd has informed BSE that at its meeting held on August 31, 2015, Board of Directors of the Company subject to the approval of the members of the Company at the 42nd Annual General Meeting of the Company to be held on September 30, 2015, inter alia, has approved:1. To increase the authorized share capital of the Company.2. To issue shares/convertible warrants on preferential basis to potential investors.