Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 inter alia to consider and approve We would like to inform you that the company has received a letter dated 16.09.2019 from Promoters of the Company wherein they have shown their intention to voluntary delist the shares of the company from BSE Limited as per Chapter VII and other provisions of SEBI (Delisting of Equity Shares)Regulations 2009 the only stock exchange where shares of the company are presently listed and also requested the Board of Directors of the Company to convene the meeting of the Board of Directors to consider their request for voluntary delisting subject to compliance with applicable guidelines and regulations in this regard. The meeting of the Board of Directors of the Company is scheduled to be held on September 23 2019 in order to consider the request of Promoters for voluntary delisting of securities of the company from the stock exchange where the shares of the company are listed in terms of Chapter VII and other provisions of the SEBI(Delisting of Equity Shares)Regulations 2009.