Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 inter alia to consider and approve 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 meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Tuesday June 30 2020 inter-alia to consider and approve the following matters:
1) The Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31 March 2020;
2) The Audited Consolidated Financial Results of the Company for the quarter and financial year ended on 31 March 2020 and;
3) Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended on 31 March 2020 and;
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 June 30 2020.
This is for your information and records please.
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