Annual report for Hybrid Financial Services Ltd. for FY-2020
26-06-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Outcome Of Board Meeting Held On Thursday, June 25, 2020
Dear Sirs, The Board of Directors in their meeting held on Thursday, June 25, 2020 and following is the outcome of the meeting: a) The Board has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year Ended March 31, 2020 which have been submitted to the Exchanges. b) Recommended a dividend of 1% on preference shares for the Financial Year 2019-2020, subject to approval of the members in the Annual General Meeting. The Board also discussed the general impact on the Business and Earnings due to Covid 19 Pandemic The Board meeting commenced at 11.00 A.M and concluded at 1.00 P.M. We request you to take the above on record. Yours faithfully, For Hybrid Financial Services Limited (Formerly known as Mafatlal Finance Company Limited) K. Chanadramouli Whole-time Director and Company Secretary25-06-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Sub: Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2020 Ref: Regulations 30, 33 (3) (D) And 43 Of SEBI (Listing Obligations And Disclosures Requirements), Regulations, 2015
Dear Sir, Attaching herewith Audited Financial Results for the Quarter and Year Ended 31st March 2020 both Standalone and Consolidated along with Auditors'' Report dated 25th June 2020 on both Standalone and consolidated Results and declaration by the Whole Time Director and Company Secretary regarding unmodified opinion on Standalone and Consolidated Financial Results. The Board Meeting commenced at 11.00 a.m. and concluded at 1-00 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 Secretary25-06-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attaching here with our Intimation of Board Meeting Dated 25th June 2020 published in The Free Press Journal English Daily and Navshakthi Marathi Daily (in English), both published on today 12th June 2020. Kindly acknowledge, For Hybrid Financial Services Limited (Formerly known as Mafatlal Finance Company Limited) Company Secretary12-06-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window 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 25/06/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company will meet on thursday, 25th June, 2020 at 11:00 a.m. to consider amongst other things, approval of the Audited Accounts for the Financial Year Ended 31st March, 2020. As the company is publishing its Audited Results before 30th June 2020 (Extended Date due to COVID19), there would be no unaudited results that will be published by the company. However, pursuant to SEBI (Prohibition of Insider Trading). Regulations, 2015 and amendments made thereto read with clarification (Ref No. NSE/CML/2019/11 dated 2nd April, 2019) issued by National Stock Exchange of India Limited, the Trading window in respect of equity shares of the Company remain closed from 1st April 2020 till 48 hours from the date of declaration of Audited Financial Results for the Financial Year Ended 31st March, 2020. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLE TIME DIRECTOR & COMPANY SECRETARY This is to inform you that the Board of Directors of the Company will meet on thursday, 25th June, 2020 at 11:00 a.m. to consider amongst other things, approval of the Audited Accounts for the Financial Year Ended 31st March, 2020. As the company is publishing its Audited Results before 30th June 2020 (Extended Date due to COVID19), there would be no unaudited results that will be published by the company. However, pursuant...11-06-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window 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 25/06/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company will meet on thursday, 25th June, 2020 at 11:00 a.m. to consider amongst other things, approval of the Audited Accounts for the Financial Year Ended 31st March, 2020. As the company is publishing its Audited Results before 30th June 2020 (Extended Date due to COVID19), there would be no unaudited results that will be published by the company. However, pursuant to SEBI (Prohibition of Insider Trading). Regulations, 2015 and amendments made thereto read with clarification (Ref No. NSE/CML/2019/11 dated 2nd April, 2019) issued by National Stock Exchange of India Limited, the Trading window in respect of equity shares of the Company remain closed from 1st April 2020 till 48 hours from the date of declaration of Audited Financial Results for the Financial Year Ended 31st March, 2020. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLE TIME DIRECTOR & COMPANY SECRETARY11-06-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Sub:- Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Sub:- 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 Half Year Ending 31st March, 2020 are maintained 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 Officer14-05-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Certificate By Practicing Company Secretary Under Regulation 40(9) & (10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015 For The Half Year Ended 31St March 2020.
Dear Sir, Submitting herewith Certificate by Practicing Company Secretary under Regulation 40(9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 for the Half Year Ended 31st March 2020. Kindly acknowledge For Hybrid Financial services Limited (Formerly known as Mafatlal Finance Company Limited) Company Secretary and Compliance Officer29-04-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Chandramouli KrishnamurthyDesignation :- Company Secretary and Compliance Officer20-04-2020
MAFATLAL FINANCE CO.LTD. - 500262 - Shareholding for the Period Ended March 31, 2020
Mafatlal Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here09-04-2020