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Minda Finance: Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended On 30 September 2020


Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform that the Board meeting of Minda Finance Limited (the Company) will be held on Tuesday November 10 2020 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 2020 and;

2) The Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2020.

The trading window for dealing in the securities of the Company shall remain closed for all Directors/officers/ designated person(s) of the Company till 48 hours after the results are made public on November 10 2020.

This is for your information and records please.

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