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Minda Finance: Outcome of Board Meeting


Dear Sir(s),

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the outcome of the Board Meeting of Minda Finance Limited held on today i.e. October 27, 2018, started at 2:30 P.M. and concluded at 4:30 P.M.

1. Financial Results Approval

In compliance with Regulation 33 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter and half year ended on September 30, 2018 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company are attached herewith.

2. Submission of Limited Review Report

The Auditors Review Report dated October 27, 2018 on Unaudited Financial Results for the quarter and half year ended September 30, 2018 issued by the Statutory Auditors of the Company, M/s. A H P N & Associates, Chartered Accountants is attached herewith.

Kindly take the same on your records.