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Minda Finance Ltd.

BSE: 539303 Sector: Financials
NSE: N.A. ISIN Code: INE197E01018
BSE 11:56 | 19 Feb Minda Finance Ltd
NSE 05:30 | 01 Jan Minda Finance Ltd

Outcome of Board Meeting

November 1, 2019, 11:43 am | Source: BSE | Downlaod PDFDownload PDF

We wish to inform you that the Board of Directors of the company in their meeting held today i.e. 1.11.2019 taken the following decisions:
1.Taken on record the Due Diligence Report dated 22.10.2019 submitted by M/s D & A Financial Services (P) Limited the merchant banker appointed by the Board in this regard.
2. Granted approval of the Board in accordance with Regulation 8(1)(a) of the Delisting Regulations to voluntary delist the equity shares of the company from the BSE Limited the only stock exchange where the shares of the company are presently listed.
3. The Board of Directors have also taken in to account the due diligence report of merchant banker M/s D & A Financial Services (P) Limited submitted to the Board in this regard.
4.The Board have also approved the notice of postal ballot in order to take the approval of public shareholders in accordance with Regulation 8(1)(b) of Delisting Regulation and in accordance with the provisions the Companies Act 2013.