1st-Nov-2019 20:04Source: BSE

Indo Asian Finance - Board Meeting Intimation for Intimation Of Board Meeting - To Consider & Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September, 2019

INDO ASIAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Clause 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the meeting of Audit Committee and the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 09th November, 2019 at 12:30 p.m. at the Regd. Off: No.15, New Giri Road, T.Nagar, Chennai- 600 017 to inter alia consider and approve the following transaction:

1) Un-audited Financial Results of the Company for the Quarter ended 30th September, 2019.

This is for your kind information and records.

Thanking you.