RNIT AI Solutions Ltd
Board Meeting Intimation for Sub: Notice Of The Board Meeting To Be Held On 28Th December 2019.
05:24 PM, 18th Dec 2019
AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2019 inter alia to consider and approve This is with reference to the above mentioned subject we hereby give notice that the meeting of the Board of Directors of the Company will be held on Saturday 28th December 2019 .at 3:30 p.m. at the registered office of the Company i.e. E-195(A) RIICO Industrial Area Mansarovar Jaipur- 302020 for the provision of Section 12 and other applicable provisions if any of the Companies Act 2013 read with rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) consent of the Board be and is hereby accorded to change the registered office within same city from E- 195(A) RIICO Industrial Area Mansarovar Jaipur (Raj)-302020 to Plot No. 1 Naraniya Compound Wall Phase III RIICO Industrial Area Sitapura Jaipur ( Raj) .