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Hybrid Financial Services Ltd - 500262 - Board Meeting Intimation for Approval Of The Audited Financial Results And Audited Financial Statements For The Quarter And Year Ended 31St March, 2023 (Both Standalone And Consolidated), As Per Regulation 29 Of SEBI (LODR) Regulations 2015.

 Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board of Directors of the Company will meet on Thursday, 18th May, 2023 to consider amongst other things, approval of the Audited Financial Results for the Quarter and Year Ended 31st March, 2023 (both Standalone and Consolidated), Audited Financial Statements (both Standalone and Consolidated) for the Financial Year ended 31st March, 2023 and to approve declaration of 1% Dividend on Preference Shares of the Company. As the Company is publishing its Audited Results within the stipulated time limit, there would be no unaudited results that will be published by the company. You are requested to take the record on the same. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
27-04-2023
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Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Madam, Attaching herewith Intimation received from Shareholders regarding the loss of their Share Certificate. This is for your information and records. For Hybrid Financial Services Limited Company Secretary
25-04-2023
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Hybrid Financial Services Ltd - 500262 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Hybrid Financial Services Ltd 2 CIN NO. L99999MH1986PLC041277 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K CHANDRAMOULIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VINAY KULKARNI Designation : -CHEIF FINANCIAL OFFICER Date: 24/04/2023
24-04-2023
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Hybrid Financial Services Ltd - 500262 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHybrid Financial Services Ltd 2CIN NO.L99999MH1986PLC041277 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K CHANDRAMOULI Designation: WHOLETIME DIRECTOR AND COMPANY SECRETARY EmailId: office@hybridfinance.co.in Name of the Chief Financial Officer: VINAY KULKARNI Designation: CHEIF FINANCIAL OFFICER EmailId: office@hybridfinance.co.in Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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Hybrid Financial Services Ltd - 500262 - Certificate Under Regulation 40(9) &(10) Of The SEBI (LODR) Regulations, 2015

 Dear Sir, Submitting herewith Certificate under regulation 40(9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Financial Year Ended 31st March 2023 duly certified by Practicing Company Secretary. Kindly acknowledge. For Hybrid Financial Services Limited, Company Secretary
19-04-2023
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Hybrid Financial Services Ltd - 500262 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015

 Dear Sir, Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the Financial Year Ending 31st March, 2023 are maintained by the Company''''s Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001385). For Hybrid Financial Services Ltd., K. Chandramouli Company Secretary and Compliance Officer
19-04-2023
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Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Attaching herewith Intimation received from Shareholders regarding the loss of their Share Certificate. This is for your information and records. For Hybrid Financial Services Limited Company Secretary
18-04-2023
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Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Attaching herewith Intimation received from Shareholders regarding the loss of their Share Certificate. This is for your information and records. For Hybrid Financial Services Limited Company Secretary
11-04-2023
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Hybrid Financial Services Ltd - 500262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sirs, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the certificate for the Quarter Ended 31st March, 2023 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. This is for your information and record. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR AND COMPANY SECRETARY
10-04-2023
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Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Attaching herewith Intimation received from Shareholder regarding the loss of their Share Certificate. This is for your information and records. For Hybrid Financial Services Limited Company Secretary
06-04-2023
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