MAFATLAL FINANCE CO.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 2021 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 Seceretary Mafatlal Finance Company Ltd - 500262 - Revised Results With Consolidated Audit Report For The Quarter And Year Ended 31St March 2021
Dear Sir, Please refer to your email dated 8th June 2021 regarding non- submission of Consolidated Audit Report for the Quarter and Year Ended 31st March 2021. Inadvertently the same was omitted to be included in the said Results filed with you on 31st May 2021 i.e. date of our Board Meeting. The inconvenience caused is regretted We enclose herewith the Result along with Consolidated Audit Report for the Quarter and Year Ended 31st March 2021. Kindly Acknowledge Thanking you, Your Faithfully For Hybrid Financial Services Limited (formerly known as Mafatlal Finance Company Limited) Director MAFATLAL FINANCE CO.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 Year Ended March 31, 2021. 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 Mafatlal Finance Company Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attaching herewith Copy of our Audited Financial Results for the Quarter and Year Ended 31st March 2021 published in The Free Press Journal English Daily in Page No.4 and Navshakthi Marathi Daily in Page No. 13. Kindly acknowledge for Hybrid Financial services Limited (Formerly known as Mafatlal Finance Company Limited) Director MAFATLAL FINANCE CO.LTD. - 500262 - Fixes Book Closure for AGM
Mafatlal Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 08, 2021. MAFATLAL FINANCE CO.LTD. - 500262 - Outcome Of The Board Meeting Dated 31St May 2021
Dear Sir, Attaching herewith the Outcome of the Board Meeting Dated 31st May 2021, Monday Kindly acknowledge For Hybrid Financial Services Limited Director MAFATLAL FINANCE CO.LTD. - 500262 - Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2021 Ref: Regulations 30, 33 (3) (D) And 43 Of SEBI (Listing Obligations And Disclosures Requirements), Regulations, 2015
Dear Sir, The Board of Directors has approved the Audited Standalone and Consolidated Financial Results for the Year Ended on 31st March 2021. Accordingly, we have enclosed the following statements: a. Annual Audited Standalone Financial Results for the Financial Year Ended on 31st March 2021 along with Auditors'' Report b. Annual Audited Consolidated Financial Results for the Financial Year Ended on 31st March 2021 along with Auditors'' Report and 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 12-50 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 Mafatlal Finance Company 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 31/05/2021 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board of Directors of the Company will meet on Monday, 31st May, 2021 at 11:30 a.m. to consider amongst other things, approval of the Audited Accounts and Audited Financial Results for the Financial Year Ended 31st March, 2021. 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 MAFATLAL FINANCE CO.LTD. - 500262 - Shareholding for the Period Ended March 31, 2021
Mafatlal Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here