AUTOPAL INDUSTRIES LTD. - Board Meeting Intimation for Intimation For The Resignation Of Mrs. Bela Bhandari From 15Th Oct 2018 As Non- Executive Independent Director

AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Dear Sir/Madam, <BR> <BR> This is hereby to inform that, next meeting of Board of directors is schedule to be held on Wednesday 24th Oct, 2018 at 3:30 P.M. at E-195(A), RIICO Industrial Area, Sanganer, Jaipur Rajasthan 302020 to consider the matter stated below:<BR> <BR> 1. Consider and approve the resignation of Mrs. Bela Bhandari from 15th Oct 2018 as Non- Executive Independent Director.<BR> <BR> For AUTOPAL INDUSTRIES LIMITED<BR> CIN: L31501RJ1985PLC003427<BR> <BR> <BR> Anup Gupta<BR> (Managing Director)<BR> Place: Jaipur<BR>