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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

Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter And Half Y

November 5, 2019, 5:22 pm | Source: BSE | Downlaod PDFDownload PDF

Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform that the meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Monday November 11 2019 inter-alia to consider and approve the following matters:

1)The Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2019 and;

2)The Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2019.

Further it is informed that the trading window for dealing in the securities of the Company shall remain closed for designated person(s) of the Company till 48 hours after the results are made public on November 11 2019.

This is for your information and records please.