With reference to the earlier notice dated 16th March, 2021, regarding the meeting of Board of Directors of the Company which was scheduled to be held on 19th March, 2021 for allotment of Preference Shares, which shall rank pari-passu in all respects with the existing Preference Shares of the Company, and not intended for Listing at any stock exchange, on Preferential Basis in accordance with the Special Resolution passed in the EGM dated 15.02.2021; Tirupati Starch & Chemicals has informed that due to unavailability of the Quorum the meeting of the Board of Directors is postponed and rescheduled to be held on Monday, 22March, 2021 at the Registered office of the Company at 11:00 am on Shorter Notice with the consent of all Directors at the Registered Office of the Company at First Floor, Shreeram Chambers, 12 Agrawal Nagar, Main Road Indore-452001 (MP).
The above information is a part of company’s filings submitted to BSE.
