Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that the next meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Saturday, February 09, 2019, inter-alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on December 31, 2018.
Further, it is informed that the trading window for dealing in the securities of the Company will remain closed for designated person(s) of the Company from February 03, 2019 and will end 48 hours after the results are made public on February 09, 2019.
This is for your information and records please.
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