Hybrid Financial Services Ltd - 500262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Attaching herewith Scrutinizer''s Report of E-Voting and Voting on the date of our 35th AGM held on Friday 26th August 2022 along with our voting results. Kindly acknowledge. For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Attaching herewith the Outcome of our 35th Annual General Meeting held on Friday, 26th August 2022 at 11-00 AM. Kindly acknowledge For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attaching herewith the Newspaper cutting of our Unaudited Financial Results for the Quarter Ended 30th June 2022 published on 27th July 2022 in Page No. 4 of The Free Press Journal, English Daily and in Page No. 15 of Nav Shakti, Marathi Daily (in English). Kindly acknowledge the above. For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2022.
Dear Sirs, Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 [Listing Regulations], The Board of Directors at their Meeting held on Tuesday, 26th July, 2022 have approved the following: a. Unaudited Standalone Financial Results for the Quarter Ended on 30th June 2022 b. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Standalone Statements. c. Unaudited Consolidated Financial Results for the Quarter Ended on 30th June 2022. d. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Consolidated Statements The Board Meeting commenced at 11.00 am and concluded at 13-05 pm 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 Hybrid Financial Services Ltd - 500262 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 26Th July 2022
Dear Sir, Submitting here with Outcome of our Board Meeting Dated 26th July 2022. Kindly acknowledge For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attaching herewith Notice of 35th Annual General Meeting Dated 26th August 2022 published on 19th July 2022 in The Free Press Journal, English Daily in Page No. 4 and Navshakti, Marathi Daily (in English) in Page No. 6. Kindly acknowledge For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Reg. 34 (1) Annual Report.
Dear Sir, Attaching herewith 35th Annual Report of our Company for the Year 2021-2022 which includes Notice of the Annual General Meeting also from Page No. 02 to 05. Kindly acknowledge. For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- K CHANDRAMOULIDesignation :- Company Secretary and Compliance Officer 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 26/07/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board of Directors of the Company will meet on Tuesday, 26th July, 2022 at 11:00 a.m. to consider amongst other things, approval of the Un-audited Financial Results for the Quarter Ended 30th June, 2022 and other items as per Agenda. You are requested to take the record on the same. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED VINAY RAMAKANT KULKARNI CHIEF FINANCIAL 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, July 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter Ended on June 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 Un-audited Financial Results for the Quarter Ended on June 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