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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 31st March 2022. This is for your information and records. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. Chandramouli Whole Time Director and Company Secretary
07-06-2022
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Hybrid Financial Services Ltd - 500262 - Intimation As Per Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 On Book Closure For Annual General Meeting

 Dear Sirs, Pursuant to Regulation 42 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Thirty Fifth Annual General Meeting of the Company is Scheduled to be held on Friday, 26th August 2022 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The Register of Members and Share Transfer Books of the Company will remain close from Monday, 22nd August 2022 to Friday, 26th August 2022 ((both days inclusive) for the purpose of holding Thirty Fifth Annual General Meeting. We request you to take the above on record. Thanking you, Yours faithfully, For Hybrid Financial Services Limited (Formerly known as Mafatlal Finance Company Limited) Vinay Kulkarni Chief Financial Officer
01-06-2022
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Hybrid Financial Services Ltd - 500262 - Results Published

 Dear Sir, Attaching herewith Extract of Audited Financial Results for the Quarter and Year Ended 31st March 2022 published in The Free Press Journal, English Daily News Paper at Page No.2 and Navshakti, Marathi Daily News Paper (Published in English) at Page No.18 on 31st May 2022 For Hybrid Financial services Limited Director
31-05-2022
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Annual report for Hybrid Financial Services Ltd. for FY-2022
31-05-2022
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Hybrid Financial Services Ltd - 500262 - Outcome Of Board Meeting Held On Monday, 30Th May, 2022

 Dear Sir, Attaching herewith the Outcome of the Board Meeting Dated 30th May 2022, Monday Kindly acknowledge For Hybrid Financial Services Limited Director
30-05-2022
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Hybrid Financial Services Ltd - 500262 - Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2022

 Dear Sir, At its Meeting held on 30th May 2022, the Board of Directors has approved the Audited Standalone and Consolidated Financial Results for the Year Ended on 31st March 2022. Accordingly, we have enclosed the following statements: a. Annual Audited Standalone and Consolidated Financial Results for the Financial Year Ended on 31st March 2022; b. Auditors' Report dated 30th May 2022 submitted by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants, in respect of the Standalone and Consolidated Audited Financial Results; c. Declaration by the Whole Time Director and Company Secretary regarding unmodified opinion on Standalone and Consolidated Financial Results. For Hybrid Financial Services Limited Whole Time Director and Company Secretary
30-05-2022
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Hybrid Financial Services Ltd - 500262 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2022

 At its Meeting held on 30th May 2022, the Board of Directors has approved the Audited Standalone and Consolidated Financial Results for the Year Ended on 31st March 2022. Accordingly, we have enclosed the following statements: a. Annual Audited Standalone and Consolidated Financial Results for the Financial Year Ended on 31st March 2022; b. Auditors' Report dated 30th May 2022 submitted by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants, in respect of the Standalone Audited and Consolidated Financial Results; c. Declaration by the Whole Time Director and Company Secretary regarding unmodified opinion on Standalone and Consolidated Financial Results. The Board Meeting commenced at 11.30 a.m. and concluded at 12-55 p.m. We kindly request you to take the above on your records and acknowledge receipt. For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above
30-05-2022
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Hybrid Financial Services Ltd - 500262 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Attaching herewith Annual Secretarial Compliance Report of our Company for the year ended 31st March 2022 duly certified by M/s. Vijay S. Tiwari & Associates, Practicing Company Secretary, Kindly acknowledge For Hybrid Financial Services Limited, (Formerly known as Mafatlal Finance Company Limited) Company Secretary
25-05-2022
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Hybrid Financial Services Ltd - 500262 - Change In Address Of RTA

 Dear Sir, We would like to inform you that the Registrar and Share Transfer Agents of the Company ie Bigshare Services Private Limited (RTA) has informed us about change in its corporate office. New office address and other detailed are mentioned in the letter attached herewith. Thank you, Hybrid Financial Services Limited
19-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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 :-WHOLE TIME DIRECTOR AND COMPANY SECRETARY Name of the Chief Financial Officer :- VINAY KULKARNI Designation : -CHEIF FINANCIAL OFFICER Date: 16/05/2022
16-05-2022
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