Hybrid Financial Services Ltd - 500262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Attaching herewith Outcome of our 36th Annual General Meeting held on today, Friday 1st September 2023. Kindly acknowledge Thanking you, Yours faithdully K. Chandramouli Whole Time Director and Company secretary Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Attaching herewith Intimation received from our RTA on 30th August 2023 regarding loss of Share Certificates Kindly acknowledge For Hybrid Financial Services Limited Company secretary Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir, We are attaching herewith Newspaper Publication of Intimation regarding EGM to be held on 15th September 2023 published on Tuesday, 22nd August 2023 in the issue of The Free Press Journal, English Daily in Page No. 8 and Navshakti, Marathi Daily in Page No. 18 and Financial Express, English Daily in Page No. 16. Kindly Acknowledge. For Hybrid Financial Services Limited Wholetime Director and Company Secretary Hybrid Financial Services Ltd - 500262 - Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On Friday, 15Th September, 2023 At 11:30 A.M. (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
Dear Sir / Madam, Attaching herewith the Notice along with Annexures of Extraordinary General Meeting to be held on Friday, 15th September 2023 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same into your record. For Hybrid Financial Services Limited K Chandramouli Company Secretary Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attaching herewith the Intimation received from our RTA i.e. Bigshare Services Private Limited regarding issue of Duplicate Share Certificate. Kindly Acknowledge. Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Attaching herewith the Extract of Un-audited Financial Results for the Quarter Ended 30th June 2023 published on Wednesday, 2nd August 2023 in issue of The Free Press Journal, English Daily in Page No. 14 and Navshakti Marathi Daily in Page No. 20. Kindly Acknowledge. For Hybrid Financial Services Limited Wholetime Director and Company Secretary Hybrid Financial Services Ltd - 500262 - Board Meeting Outcome for Outcome With Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2023.
Dear Sirs, 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 Tuesday, 1st August, 2023 have approved the following: a. Unaudited Standalone Financial Results for the Quarter Ended on 30th June 2023 b. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Standalone Statements. c. Unaudited Consolidated Financial Results for the Quarter Ended on 30th June 2023. d. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Consolidated Statements The Board Meeting commenced at 11.15 am and concluded at 12-10 PM [ 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 Hybrid Financial Services Ltd - 500262 - Sub: Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2023.
Dear Sir, Attaching herewith Unaudited Financial Results Standalone and Consolidated for the Quarter Ended 30th June 2023. For Hybrid Financial services Limited Director Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attaching herewith Intimation received from our RTA i.e. Bigshare Share Services Private Limited regarding Loss of Share Certificate. Kindly Acknowledge. Hybrid Financial Services Ltd - 500262 - Reg. 34 (1) Annual Report.
Dear Sir, Sub: Submission of copy of the Annual Report of the Company for the Financial Year 2022-2023 Pursuant to the provisions of Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of the 36th Annual Report of the Company for the Financial Year Ended 2022-2023 which will be sent only through electronic means to the Members. The Annual Report is also uploaded on the Company''s website i.e., at www.hybridfinance.co.in . You are requested to take the same on your record. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY