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AUTOPAL INDUSTRIES LTD. - Outcome of Board Meeting
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23 Jul 2019
Sub: Outcome of Board Meeting Held today i.e. 23rd July 2019&lt;BR&gt; &lt;BR&gt; Ref: Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015&lt;BR&gt; &lt;BR&gt; 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:&lt;BR&gt; &lt;BR&gt; 1. Election of Chairman.&lt;BR&gt; 2. Minutes of the previous meeting of the Board of Directors of the company.&lt;BR&gt; 3. Minutes of the previous meeting of audit committee of the Company.&lt;BR&gt; 4. The Board has approved the resignation of Chief Financial Officer of the company with effect from 13th July, 2019.&lt;BR&gt; The meeting concluded with a vote of thanks.&lt;BR&gt; &lt;BR&gt; Kindly arrange to take the same on records.&lt;BR&gt; &lt;BR&gt; Thanks and Regards,&lt;BR&gt; &lt;BR&gt; For Autopal Industries Limited&lt;BR&gt;
View all announcements for AUTOPAL INDUSTRIES LTD. Source: BSE India

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