Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, We are submitting herewith Newspaper publication regarding Change in Registered Office Address in The Free Press Journal, English Daily in Page no. 6 and Navshakti, Marathi Daily in Page No. 6 (Published in English) of both the newspaper issues on Wednesday Dated 16th November 2022. Kindly acknowledge. Thanks, For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir, We are writing this Letter to inform you that the Registered Office address of our Company has been changed from 35, A-Wing, Raj Industrial Complex Premises Co-Operative Society Limited, Military Road, Marol, Andheri (East), Mumbai - 400059 to 104, 1st Floor, Sterling Centre, Opp. Divine Child High School, Andheri - Kurla Road, Andheri (East), Mumbai - 400093 within the local limits of the City with effect from 4th November 2022. The approval of the same is received from Registrar of Companies, Ministry of Corporate Affairs on 14th November 2022 and the New address is updated in the Master Data of the Company on MCA website, the copy of which is enclosed herewith for your perusal. You are requested to take the record on the same. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED (Formerly known as MAFATLAL FINANCE COMPANY LIMITED) K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY Hybrid Financial Services Ltd - 500262 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Dear Sirs, Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions and Balances (Both Standalone and Consolidated) for the Half Year Ended September 30, 2022. This is for your information and records. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED (Formerly known as MAFATLAL FINANCE COMPANY LIMITED) K. Chandramouli Whole Time Director and Company Secretary Hybrid Financial Services Ltd - 500262 - Publication Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022
Dear Sir, We are submitting herewith publication of Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2022 in The Free Press Journal, English Daily in Page no. 21 and Navshakti, Marathi Daily in Page No. 17 of both the newspaper issues on Saturday dated 5th November 2022. kindly acknowledge. Thanks, For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Board Meeting Outcome for Sub: Outcome Of Board Meeting
Dear Sir, Attaching herewith Outcome of our Board Meeting held on Friday 4th November 2022. The Board Meeting commenced at 11.00 a.m and concluded at 12-10 p.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above Hybrid Financial Services Ltd - 500262 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Thseptember 2022, Unaudited Statement Of Assets And Liabilities As On 30Th September 2022 (Standalone And Consolidated) And Unaudited Cash Flow Statement For The Half Year Ended 30Th September 2022 (Standalone And Consolidated)
Dear Sirs, Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors at their Meeting held on 4th November 2022 have approved the Unaudited Financial results for the Quarter and Half Year Ended 30th september 2022 as mentioned in the above subject matter The Board Meeting commenced at 11.00 a.m and concluded at 12-10 p.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above Hybrid Financial Services Ltd - 500262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board of Directors of the Company will meet on Friday, 4th November, 2022 pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015 to consider, approve and take on record the Un-audited Financial Results for the Quarter and Half Year Ended 30th September, 2022. Further, please note that the trading of the Company's shares are presently under suspension from trading since 2002. 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 Hybrid Financial Services Ltd - 500262 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- K ChandramouliDesignation :- Company Secretary and Compliance Officer Hybrid Financial Services Ltd - 500262 - Closure of Trading Window
Dear Sirs, Sub: Intimation of closure of Trading window This is to inform you that in compliance with the Company's Code of Conduct for prevention of Insider Trading, the window closure for trading by Designated Persons of the Company shall be with effect from Friday, October 01, 2022 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022. Further, please note that the trading of the Company's shares is presently under suspension. The date of the Board meeting of the Company for declaration of the financial results for the quarter and half year ended on September 30, 2022 will be intimated in due course. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED (Formerly known as MAFATLAL FINANCE COMPANY LIMITED) K. CHANDRAMOULI WHOLETIME DIRECTOR AND COMPANY SECRETARY Hybrid Financial Services Ltd - 500262 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hybrid Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here