Mafatlal Finance Company Ltd - 500262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Attaching herewith the Scrutinizer''s Report along with Voting Results of 34th Annual General Meeting of our Company held on Wednesday, 8th September, 2021 . Kindly Acknowledge Hybrid Financial Services Limited (Formerly Known as Mafatlal Finance Company Limited) Director Mafatlal Finance Company Ltd - 500262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Attaching herewith the Outcome of our 34th Annual General Meeting of our Company held today 8th September, 2021 Kindly Acknowledge For Hybrid Financial services Limited (Formerly Known as Mafatlal Finance Company Limited) Director Mafatlal Finance Company Ltd - 500262 - Reg. 34 (1) Annual Report
Dear Sir, We are attaching herewith 34th Annual Report of our Company for the year 2020-2021. Kindly Acknowledge For Mafatlal Finance Company Limited (Presently Known as Hybrid Financial Services Limited) Whole Time Director & Company Secretary MAFATLAL FINANCE CO.LTD. - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attaching herewith Scanned Copy of Notice of our 34th AGM to be held on 8th September 2021. The Publication has appeared on today''s issue (i.e. 2nd August 2021) in The Free Press Journal, English Daily (in Page No. 18) and Navashakthi, Marathi Daily (in Page No.2). Kindly acknowledge for Mafatlal Finance Company Limited (Presently known as Hybrid Financial services Limited) Director Mafatlal Finance Company Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attaching herewith the Scanned Copy of our Results for the Quarter Ended 30th June 2021 published in The Free Press Journal (in Page No.17) and Navashakti Marathi Daily (in Page No. 19) Kindly acknowledge for Mafatlal Finance Company Limited (Presently known as Hybrid Financial Services Limited) Director Mafatlal Finance Company Ltd - 500262 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2021.
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 29th July, 2021 have approved the following: a. Unaudited Standalone Financial Results for the Quarter Ended on 30th June 2021 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 2021. 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 12-10 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 Encl: as above MAFATLAL FINANCE CO.LTD. - 500262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
MAFATLAL FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,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, 29th July, 2021 at 11:00 a.m. to consider amongst other things, approval of the Un-audited Accounts for the Quarter Ended 30th June, 2021 and other items as per Agenda. 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 Thursday, July 01, 2021 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter Ended 30th June, 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 VINAY RAMAKANT KULKARNI CHIEF FINANCIAL OFFICER MAFATLAL FINANCE CO.LTD. - 500262 - Shareholding for the Period Ended June 30, 2021
Mafatlal Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here MAFATLAL FINANCE CO.LTD. - 500262 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- K CHANDRAMOULIDesignation :- Company Secretary and Compliance Officer MAFATLAL FINANCE CO.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 Monday, July 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter Ended on June 30,2021. Further, please note that the trading of the Company's shares is presently under suspension since 2002. The date of the Board meeting of the Company for declaration of the financial results for the Quarter Ended on June 30, 2021 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