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Minda Finance - Outcome of Board Meeting

By Religare

Minda Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, transacted the following business(es):

1. Subject to approval of the shareholders, approved the increase in Authorised Share Capital and alteration in Capital Clause of the Memorandum of Association of the Company,

2. Authorization from shareholders is sought for the Board to offer / issue 3% Non-Cumulative Redeemable Preference Shares (NCRPS) on a Private Placement Basis.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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