Dear Sir(s), In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. February 09, 2019, has approved the Un-audited Standalone Financial Results for the quarter and nine months ended on December 31, 2018. A copy of the Un-Audited Standalone Financial Results for the quarter and nine months ended on December 31, 2018 along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith. The aforesaid meeting was commenced at 1:00 P.M. and concluded at 2:00 P.M. It is for your information and records please.

Pdf Link: Minda Finance Ltd - Financial Results For The Quarter And Nine Months Ended On December 31, 2018.

Source : BSE - www.bseindia.com

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