AUTOPAL INDUSTRIES LTD. - Outcome of Board Meeting

Sub: Outcome of Board Meeting Held today i.e. 23rd July 2019<BR> <BR> Ref: Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015<BR> <BR> With reference to the abovementioned subject the board of directors at its meeting held today at the registered office of the company which commenced at 3:30 P.M. and concluded at 4:30 pm have considered, approved and taken on record the following agenda transacted at the meeting:<BR> <BR> 1. Election of Chairman.<BR> 2. Minutes of the previous meeting of the Board of Directors of the company.<BR> 3. Minutes of the previous meeting of audit committee of the Company.<BR> 4. The Board has approved the resignation of Chief Financial Officer of the company with effect from 13th July, 2019.<BR> The meeting concluded with a vote of thanks.<BR> <BR> Kindly arrange to take the same on records.<BR> <BR> Thanks and Regards,<BR> <BR> For Autopal Industries Limited<BR>