Hybrid Financial Services Ltd - 500262 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, We are re-submitting here with Annual Secretarial Compliance Report for the year ended 31st March 2024 as inadvertently we submitted earlier report pertaining to 31st March 2023. Kindly consider this as final submission, The inconvenience caused is regretted For Hybrid Financial services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Submitting herewith Annua Secretarial Compliance for the year ended 31st March 2024 certified by PCS Mr. Vijay Tiwari. Kindly acknowledge For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Press Release Of Audited Financial Results On 17Th May 2024
Dear Sir, Submitting herewith Audited Financial Results for the Quarter and Year Ended 31st March 2024 published in The Free Press Journal in Page No.25 and Navshakti Marathi Daily in Page No.21 both on 17th May 2024 (Today). Kindly acknowledge For Hybrid Financial Services Limited Company Decretary Hybrid Financial Services Ltd - 500262 - Aufited Results For The Quarter And Year Ended 31St March 2024
Dear sir, Submitting herewith Audited results for the Quarter and Year Ended 31st March 2024 both Standalone and Consolidated For Hybrid Financial services Limited Company secretary Hybrid Financial Services Ltd - 500262 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 16Th May 2024
Dear Sir, Attaching herewith the Outcome of the Board Meeting Dated 16th May 2024. Kindly acknowledge For Hybrid Financial services Limited Company secretary Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Submitting herewith intimation received from our RTA regarding issue of Duplicate Share Certificate to our Shareholder who has lost his Share Certificate Kindly take the above to your record For Hybrid Financial services Limited Company secretary Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sir, Submitting herewith intimation received from our RTA on 7th May 2024 regarding Loss of Share Certificates by two of our Share Holders Kindly take the same to your record For Hybrid Financial services Limited Company Secretary 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 16/05/2024 ,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, 16th May, 2024 to consider amongst other things the following: 1. Audited Results and Audited Statements for the Financial Year Ended 31st March 2024 (Both Standalone and Consolidated) 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To reconsider and approve the Scheme of Arrangement of Merger of its wholly owned Subsidiary Company Maximus Securities Limited under at National Company Law Tribunal (NCLT), Mumbai 4. To approve the redemption of preference shares to the extent of Rs.70 Lakhs 5. To consider and approve the appointment of Shri K. Chandramouli as Wholetime Director & Company Secretary and additional Directors if any as recommended by Nomination & Remuneration Committee. 6. Any other matter with the permission of chair. For Hybrid Financial Services Limited Company Secretary Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Submitting herewith intimation received from our RTA dated 29th April 2024 regarding Loss of Share Certificate by our Share Holder Mr.Shankar Lal Agarwal. Kindly take above in to your record For Hybrid Financial services Limited Company Secretary