Mafatlal Finance Company Ltd - 500262 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mafatlal Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mafatlal Finance Company Ltd - 500262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Attaching herewith Scrutiniser''s Report with Results dated 26th July 2019, Friday Kindly Acknowledge for Hybrid Financial Services Limited (Formerly known as Mafatlal Finance Company Limited) Director Mafatlal Finance Company Ltd - 500262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
July 26, 2019 To, The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Proceedings of 32nd Annual General Meeting under Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation 2015 Pursuant to Regulation 30 of Securities & exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation 2015, the proceedings of 32nd Annual General Meeting (AGM) of the Company held on Friday, 26th July, 2019 is enclosed herewith. Kindly take the same on record. Thanking You For HYBRID FINANCIAL SERVICES LIMITED WHOLETIME DIRECTOR AND COMPANY SECRETARY Encl: As above MAFATLAL FINANCE CO.LTD. - 500262 - Results Published On 26Th July 2019
Dear Sir, Attaching herewith Unaudited Financial Results (Both Standalone and Consolidated) Published on Friday 26th July 2019, in The Free Press Journal English Daily and Navshakthi Marathi Daily in English. Kindly acknowledge For Hybrid Financial Services Limited (Formerly known as Mafatlal Finance Company Limited) Director MAFATLAL FINANCE CO.LTD. - 500262 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2019
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 25thJuly 2019 have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30th June 2019. The Board Meeting commenced at 11.00 a.m and concluded at 12-55 p.m. Accordingly, we enclose the required documents 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 - Shareholding for the Period Ended June 30, 2019
Mafatlal Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 25/07/2019 ,inter alia, to consider and approve July 10, 2019 The Secretary, BSE Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors of the Company will meet on Thursday,25th July, 2019 at 11.00 a.m. to consider amongst other things, approval of the Unaudited Accounts for the Quarter Ended 30th June, 2019. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY MAFATLAL FINANCE CO.LTD. - 500262 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 011110 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, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019. 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 financial results for the quarter ended on June 30, 2019 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 MAFATLAL FINANCE CO.LTD. - 500262 - Intimation As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Thirty Second Annual General Meeting of the company is scheduled to be held on Friday, 26th July, 2019. The Register of Members and Share Transfer Books of the Company will be closed from Monday, 22nd July, 2019 to Friday, 26th July, 2019 (both days inclusive) for the purpose of holding Thirty-second Annual General Meeting. The voting period for E-voting begins at 9.00 am on Tuesday, 23rd July 2019 and ends at 5.00 pm on Thursday, 25th July 2019. This is for your information and record. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED WHOLETIME DIRECTOR AND COMPANY SECRETARY