INDO ASIAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve 1. To consider and approve the issue of equity shares in preferential basis. 2.To fix the date for convening the extra ordinary general meeting of the shareholders. 3.To approve the draft notice for the extra ordinary general meeting of the shareholders. 4.To consider and approve the Unaudited Financial results with limited review report of the Company for the Third quarter ended 31st December, 2020.