Sub: Outcome to the BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proposal for Voluntary Delisting of Equity Shares of IMC Finance Limited in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended, ('Delisting Regulations') ('Delisting Proposal') With reference to the above captioned subject matter, we wish to inform that a meeting of the Board of Directors of the Company was held today i.e. on January 04, 2019. The following matters were discussed: 1. The Board considered and took on record the Due-Diligence Report submitted by Saffron Capital Advisors Private Limited (the 'Merchant Banker'), dated December 18, 2018 in accordance with Regulation 8(1E) of the Delisting Regulations. 2. The Promoters vide letter dated December 31, 2018 have intimated the Exit Price of Rs. 41/- (Rupees Forty One only) per Equity Share for the proposed Delisting Proposal and the same has been taken on record. 3. In view of the above, the Board of Directors has: a. Subject to approval from shareholders, approved the Delisting Proposal in accordance with regulation 8(1)(a) of the Delisting Regulations; b. Pursuant to Regulation 8(1B) of Delisting Regulations, certified the following: i. That the Company is in compliance with the applicable provisions of the Securities Law; ii. That the Promoters or promoter group or related entities are in compliance with sub-regulation (5) of Regulation 4 of the Delisting Regulations; and iii. That the delisting is in the interest of the public shareholders. c....