AGM Date: 26 Aug 2022
Dear Sirs, Pursuant to Regulation 42 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Thirty Fifth Annual General Meeting of the Company is Scheduled to be held on Friday, 26th August 2022 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The Register of Members and Share Transfer Books of the Company will remain close from Monday, 22nd August 2022 to Friday, 26th August 2022 ((both days inclusive) for the purpose of holding Thirty Fifth Annual General Meeting. We request you to take the above on record. Thanking you, Yours faithfully, For Hybrid Financial Services Limited (Formerly known as Mafatlal Finance Company Limited) Vinay Kulkarni Chief Financial Officer
Dear Sir, Attaching herewith 35th Annual Report of our Company for the Year 2021-2022 which includes Notice of the Annual General Meeting also from Page No. 02 to 05. Kindly acknowledge. For Hybrid Financial Services Limited Company Secretary
(As Per BSE Announcement Dated 21.07.2022)
Dear Sir, Attaching herewith the Outcome of our 35th Annual General Meeting held on Friday, 26th August 2022 at 11-00 AM. Kindly acknowledge For Hybrid Financial Services Limited Company Secretary
Dear Sir, Attaching herewith Scrutinizer''s Report of E-Voting and Voting on the date of our 35th AGM held on Friday 26th August 2022 along with our voting results. Kindly acknowledge. For Hybrid Financial Services Limited Company Secretary
(As Per BSE Announcement Dated on 26.08.2022)
Hybrid Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 29.08.2022)
AGM Date: 01 Sep 2023
AGM 01/09/2023
Dear Sirs, Pursuant to Regulation 42 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Thirty Sixth Annual General Meeting of the Company is Scheduled to be held on Friday, 1st September, 2023 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The Register of Members and Share Transfer Books of the Company will remain close from Monday, 28th August 2023 to Friday, 1st September 2023 (both days inclusive) for the purpose of holding Thirty Sixth Annual General Meeting. We request you to take the above on record. Thanking you, Yours faithfully, For Hybrid Financial Services Limited K. CHANDRAMOULI Whole Time Director And Company Secretary
(As Per BSE Announcement dated on 29.05.2023)
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
(As Per BSE Announcement Dated on 20/07/2023)
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
Dear Sir, Attaching herewith the Scrutinizers''s Report on Remote E-voting and E-Voting on the date our 36th Annual General Meeting held today, 1st September 2023, Friday Kindly acknowledge, For Hybrid financial services Limited, K.Chandramouli Whole Time director and Company secretary
(As Per BSE Announcement Dated on 01/09/2023)
Dear Sir, Please refer to your email dated 6th April 2023. So as requested er are Re-submitting herewith outcome of AGM with Conclusion time as the same was not mentioned in the earlier submission AGM Outcome dated 1st September 2023 at 12:44:29 PM Kindly Acknowledge Fir Hybrid Financial Services Limited Company Secretary.
(As Per BSE Announcement Dated on 10/04/2024)
AGM Date: 30 Jul 2024
Dear Sir, Attaching herewith the Outcome of the Board Meeting Dated 16th May 2024. Kindly acknowledge For Hybrid Financial services Limited Company secretary
Dear Sir, Submitting herewith Outcome of our37th Annual General Meeting held on Tuesday, 30th July 2024 for your record For Hybrid Financial services Limited Company secretary
(As per BSE Announcement Dated on 30/07/2024)