Dear sir(s)
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 next meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Tuesday May 28 2019 inter-alia to consider and approve the following matters:
1. The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2019;
2. The Audited Consolidated Financial Results of the Company for the year ended on March 31 2019;
3. Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on March 31 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 May 28 2019.
This is for your information and records please.
Ask Value Research 
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