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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 11, 2019, 6:08 pm | Source: BSE | Downlaod PDFDownload PDF

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that Board meeting of the Company held today i.e. November 11 2019 the Board of Directors has approved the following matters:
1)Un-audited Standalone Financial Results for the quarter and half year ended on September 30 2019 along with Limited Review Report.
2)Un-audited Consolidated Financial Results for the quarter and half year ended on September 30 2019 along with Limited Review Report.
3)Mr. Mohan Chander Joshi (DIN: 00011883) has completed his tenure in the capacity of Non-Executive Independent Director of the Company on November 11 2019.
4)Appointment of Ms. Shashi Kala Saini (DIN: 08607321) as an Independent Director on the Board of the Company for a term of 3 (Three) years with effect from 11th November 2019 to 10th November 2022 subject to approval of the members of the Company at General Meeting.