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Book Closure Details of Minda Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Nov 29, 2019	POM
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 01, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 08, 2015	AGM	Sep 23, 2015	Sep 30, 2015

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