MAFATLAL FINANCE CO.LTD. - 500262 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm VIJAY S TIWARI & ASSOCIATES 4 Name of the Certifying Individual VIJAY TIWARI 5Membership TypeACS 6 Membership Number 33084 7 CP No. 12220 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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, Sub: 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') Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis and balances for the Year Ended March 31, 2019. 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 Wholetime Director and Company Secretary Mafatlal Finance Company Ltd - 500262 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAFATLAL FINANCE CO.LTD. 2CINL99999MH1986PLC041277 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KCHANDRAMOULI Designation: COMPANYSECRETARY EmailId: office@hybridfinance.co.in Name of the Chief Financial Officer: VINAYKULKARNI Designation: CFO EmailId: office@hybridfinance.co.in Date: 29/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MAFATLAL FINANCE CO.LTD. - 500262 - Result Published
Dear Sir, Attaching herewith Audited Financial Results of our Company published in The Free Press Journal English Daily and Navshakthi, Marathi Daily (Results in English)dated 22nd May 2019 Kindly acknowledge Thanking You, Yours faithfully, For Mafatlal Finance Company Limited (Presently known as Hybrid Financial Services Limited) Company Secretary 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 July 22, 2019 to July 26, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 26, 2019. MAFATLAL FINANCE CO.LTD. - 500262 - Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2019 Ref: Regulations 30, 33 (3) (D) And 43 Of SEBI (Listing Obligations And Disclosures Requirements), Regulations, 2015 We Refer T
We refer to Regulations 30, 33 (3) (d) and 43 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ['Listing Regulations'] read with Circular (Ref No. CIR / CFD / FAC / 62/ 2016 dated 5the July 2016) issued by SEBI. At its Meeting held on 21st May 2019, the Board of Directors has approved the Audited Standalone and Consolidated Financial Results for the Year ended on 31st March 2019.Accordingly, we enclose here with relevant statements Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary MAFATLAL FINANCE CO.LTD. - 500262 - Outcome of Board Meeting (AGM on July 26, 2019)
Dear Sirs, We submit hereby the Outcome of Board Meeting held on Tuesday, May 21, 2019. Yours faithfully, For Hybrid Financial Services Limited (Formerly known as Mafatlal Finance Company Limited) K. Chanadramouli Whole-time Director and Company Secretary MAFATLAL FINANCE CO.LTD. - 500262 - Closure of Trading Window
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 the date of intimation i.e April 09, 2019 to the exchange regarding closure of trading window till 48 hours from the date of declaration of Audited Financial Results for the Financial Year Ended 31st Mach, 2019. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED VINAY R. KULKARNI CHIEF FINANCIAL OFFICER 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 21/05/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company will meet on Tuesday, 21st May, 2019 at 11:00 a.m. to consider amongst other things, approval of the Audited Accounts for the Financial Year Ended 31st March, 2019. As the company is publishing its Audited Results within 60 days, there would be no unaudited results that will be published by the company within 45 days. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED VINAY R. KULKARNI CHIEF FINANCIAL OFFICER