AUTOPAL INDUSTRIES LTD. - Outcome of Board Meeting

Subject: - Outcome of the Board Meeting held on 24th Oct, 2018 at 3:30 PM.<BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please be informed that the Board of Directors of Autopal Industries Limited, Jaipur met today at 3:30 P.M as informed earlier:-<BR> <BR> 1. Approved the resignation of Mrs. Bela Bhandari from the post of Whole Time Executive Director of the Company with effect from 15th Oct, 2018.<BR> <BR> Kindly take the same in your records.<BR> Please treat this as compliance with the listing agreement, SEBI Regulations and Corporate Laws.<BR> <BR> Thanks and Regards, <BR> For Autopal Industries Limited<BR> <BR> <BR> <BR> Anup Gupta<BR> (Managing Director)<BR> DIN: 01132624<BR>