Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve We would like to inform you that in continuation of our earlier Board Meeting held on 23.09.2019 wherein the Board has appointed Merchant Banker to carry out the due diligence under Delisting Regulations. The Company has received Due Diligence Report of Merchant Banker. Notice is hereby given that in terms of SEBI (Delisting of Equity Shares) Regulations, 2009, a meeting of the Board of Directors is scheduled to be held on 1st November, 2019 in order to consider and approve the voluntary delisting of securities of the company from BSE Limited, the only stock exchange where the shares of the company are listed in terms of Chapter VII of the SEBI (Delisting of Equity Shares) Regulations, 2009. 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 from 25 October, 2019 till 48 hours after the outcome of the Board meeting are made public on 1 November, 2019.