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Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Intimation regarding submission of Scheme of Amalgamation between Hybrid Financial Services Limited, Transferee Company and Wholly-owned Subsidiary, Maximus Securities Limited, the Transferor Company to Registrar of Companies, Official Liquidator and Income tax Department pursuant to Section 233 of Companies act, 2013 i.e. Fast Track mode of Amalgamtion for their Suggestion/observation/approval. Kindly acknowlegde
20-07-2023
Bigul

Hybrid Financial Services Ltd - 500262 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sir, We are attaching herewith Newspaper Publication of Intimation regarding 36th AGM of the Company to be held on Friday, 1st September, 2023 published on Thursday, 20th July 2023 in the issue of The Free Press Journal, English Daily in Page No- 10 and Navshakti, Marathi Daily in Page No. 14. Kindly Acknowledge. For Hybrid Financial Services Limited Company Secretary
20-07-2023
Bigul

Hybrid Financial Services Ltd - 500262 - Board Meeting Intimation for For Considering Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 And Other Items As Per Agenda

 Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board of Directors of the Company will meet on Tuesday, 1st August, 2023 pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015 to consider, approve and take on record the Un-audited Financial Results for the Quarter Ended 30th June, 2023 and other items as per Agenda. Further, in terms of the Prohibition of Insider Trading Code adopted by the Company the Window Closure for Trading by Designated Persons of the Company shall remain close from Saturday, 1st July, 2023 till Thursday, 3rd August 2023 i.e. 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter Ended 30th June, 2023 on Tuesday, 1st August, 2023. You are requested to take the record of the same. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
19-07-2023
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Hybrid Financial Services Ltd - 500262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depository Participants) Regulation, 2018, we enclose herewith the Certificate for the Quarter Ended 30th June 2023 received from Bigshare Services Private Limited, RTA of the Company. This is for your information and records.
10-07-2023
Bigul

Hybrid Financial Services Ltd - 500262 - 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 1st July 2023 till 48 Hours after the declaration of Un-audited Financial Result of the Company for the Quarter Ended 30th June 2023. The date of the Board Meeting of the Company for declaration of the Un-audited Financial Result for the Quarter ended on 30th June 2023 will be intimated in due course.
30-06-2023
Bigul

Hybrid Financial Services Ltd - 500262 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 30Th June 2023

 Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors at their Meeting held on Friday, 30th June 2023 have approved the Scheme for Amalgamation of the Company with its Wholly Owned Subsidiary 'Maximus Securities Limited' subject to approval of the Shareholders / Creditors and other regulatory authorities. (details stated in Annexure I below) The Board also discussed various Business Opportunities considering the above. The Board Meeting commenced at 11.00 a.m and concluded at 11:36 a.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 Secretary
30-06-2023
Bigul

Hybrid Financial Services Ltd - 500262 - Closure of Trading Window

 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 immediate effect till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2023. The date of the Board meeting of the Company for declaration of the Un-audited Financial Results for the Quarter Ended on 30th June, 2023 will be intimated in due course. You are requested to take the record of the same. For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
26-06-2023
Bigul

Hybrid Financial Services Ltd - 500262 - Board Meeting Intimation for Considering Certain General Business Discussions And Amalgamation

 Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve certain General Business Discussions and Amalgamation subject to such other Regulatory / Statutory approvals as may be required. Further 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 immediate effect till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2023. The date of the Board meeting of the Company for declaration of the Un-audited Financial Results for the Quarter Ended on 30th June, 2023 will be intimated in due course. You are requested to take the record of the same. Thanking you, Yours faithfully, For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
26-06-2023
Bigul

Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the details regarding the loss of Share Certificate by the Shareholder(s) and issue of Duplicate Certificate which is according to the information received from our RTA i.e. Bigshare Services Private Limited. Further, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a letter of confirmation in lieu of the physical share certificate will be issued by RTA to the said shareholder(s) of the Company within the prescribed timelines which will enable the Shareholder(s) to Dematerialise the physical holding. Also, please find enclosed the copy of email intimation received from our RTA for your reference. For Hybrid Financial Services Limited K. Chandramouli Whole-time Director & Company Secretary
06-06-2023
Bigul

Hybrid Financial Services Ltd - 500262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the details regarding the loss of Share Certificate by the Shareholder(s) and issue of Duplicate Certificate which is according to the information received from our RTA i.e. Bigshare Services Private Limited. Further, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a letter of confirmation in lieu of the physical share certificate will be issued by RTA to the said shareholder(s) of the Company within the prescribed timelines which will enable the Shareholder(s) to Dematerialise the physical holding. Also, please find enclosed the copy of request made by the shareholder for the same for your reference. For Hybrid Financial Services Limited K. Chandramouli Whole-time Director & Company Secretary
02-06-2023
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