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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 30/05/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board of Directors of the Company will meet on Monday, 30th May, 2022 to consider amongst other things, approval of the Audited Accounts and Audited Financial Results for the Financial Year Ended 31st March, 2022 (both Standalone and Consolidated) 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
12-05-2022
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Hybrid Financial Services Ltd - 500262 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHybrid Financial Services Ltd 2CINL99999MH1986PLC041277 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: WHOLE TIME 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: 22/04/2022 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.
22-04-2022
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Hybrid Financial Services Ltd - 500262 - Certificate Under Regulation 40(9) &(10) Of The SEBI (Listing Obligation And Disclosure Requirements) 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 2022 duly certified by Practicing Company Secretary. Kindly acknowledge For Hybrid Financial Services Limited, Company Secretary
21-04-2022
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Hybrid Financial Services Ltd - 500262 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 3lst March, 2022 are unmaintained 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 Compliance Officer
19-04-2022
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Hybrid Financial Services Ltd - 500262 - Closure of Trading Window

 Dear Sirs, 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, April 01, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 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 Audited Financial Results for the Quarter and Financial Year ended on 31st March, 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 Whole Time Director and Company Secretary
01-04-2022
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Hybrid Financial Services Ltd - 500262 - Extract Of Un-Audited Results Published In News Papers On Saturday, 29Th January 2022

 Dear Sir, Attaching herewith the Extract of Un-audited Financial results for the Quarter and Nine Months Ended 31st December 2021 published on Saturday, 29th January 2022 issue of The Free Press Journal, English Daily in Pager No-15 and Navshakthi, Marathi daily also in Page No. 15. Kindly acknowledge For Hybrid Financial Services Limited Whole time Director and Company Secretary
29-01-2022
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Hybrid Financial Services Ltd - 500262 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December 2021.

 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 2nd February 2021 have approved the following: a. Unaudited Standalone Financial Results for the Quarter and Nine Months Ended on 31st December 2021 along with Limited Review Report by the Company's Statutory Auditors M/s. BDMV& Co, Chartered Accountants b. Unaudited Consolidated Financial Results for the Quarter and Nine Months Ended on 31st December 2021 along with Limited Review Report by the Company's Statutory Auditors M/s. BDMV& Co, Chartered Accountants The Board Meeting commenced at 11.00 a.m and concluded at 12-15 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
28-01-2022
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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 28/01/2022 ,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, 28th January, 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 Nine Months Ended 31st December, 2021. Further, in terms of the Prohibition of Insider Trading Code adopted by the Company. The Window Closure for trading by Designated Persons of the Company shall remain close from Saturday, January 01, 2022 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2021. Further, please note that the trading of the Company's shares is 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
12-01-2022
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Hybrid Financial Services Ltd - 500262 - Shareholding for the Period Ended December 31, 2021

 Hybrid Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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Hybrid Financial Services Ltd - 500262 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0220 Name of the Signatory :- K CHANDRAMOULIDesignation :- Company Secretary and Compliance Officer
06-01-2022
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