Autopal Industries Ltd. - Outcome of Board Meeting

| Updated on July 23, 2019

Sub: Outcome of Board Meeting Held today i.e. 23rd July 2019

Ref: Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015

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:

1. Election of Chairman.
2. Minutes of the previous meeting of the Board of Directors of the company.
3. Minutes of the previous meeting of audit committee of the Company.
4. The Board has approved the resignation of Chief Financial Officer of the company with effect from 13th July, 2019.
The meeting concluded with a vote of thanks.

Kindly arrange to take the same on records.

Thanks and Regards,

For Autopal Industries Limited

Pdf Link: Autopal Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 23, 2019

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