AGM Date: 08 Sep 2021
Mafatlal Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 08, 2021. Dear Sir, We are attaching herewith 34th Annual Report of our Company for the year 2020-2021. Kindly Acknowledge For Mafatlal Finance Company Limited (Presently Known as Hybrid Financial Services Limited) Whole Time Director & Company Secretary (As Per BSE Announcement dated on 03.08.2021) Dear Sir Attaching herewith the Outcome of our 34th Annual General Meeting of our Company held today 8th September 2021 Kindly Acknowledge For Hybrid Financial services Limited (Formerly Known as Mafatlal Finance Company Limited) Director Dear Sir, Attaching herewith the Outcome of our 34th Annual General Meeting of our Company held today 8th September, 2021 Kindly Acknowledge For Hybrid Financial services Limited (Formerly Known as Mafatlal Finance Company Limited) Director (As Per BSE Announcement Dated on 9/8/2021 4:20:59 AM) Dear Sir Attaching herewith the Scrutinizers Report along with Voting Results of 34th Annual General Meeting of our Company held on Wednesday 8th September 2021 . Kindly Acknowledge Hybrid Financial Services Limited (Formerly Known as Mafatlal Finance Company Limited) Director (As Per BSE Announcement Dated on 9/9/2021 11:47:15 AM)
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)
AGM Date: 12 Sep 2025
The 38' Annual General Meeting of the Company will be held on Friday, 12' September 2025. The 38' Annual General Meeting of the Company will be held on Friday 12t September, 2025 and the Date of Book Closures will be from Monday 8t September, 2025 to Friday 12th September, 2025 (both days inclusive). (As Per BSE Announcement Dated on: 25.07.2025) Sir, Attached herewith Outcome of the Annual General Meeting held on today 12th September 2025 For Hybrid Financial Services Limited Company Secretary Sir, Submitted herewith the Scrutiniser''s Report on Remote Evoting and Evoting on the dated Annual General Meeting Dated 12th september 2025 along with Evoting Results Kindly Acknowledge For Hybrid Financial Services Limited Company Secretary (As Per Bse Announcement dated on 12/09/2025)
EGM Date: 15 Sep 2023
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 Dear Sir, Attaching herewith outcome of Extraordinary General Meeting of our members held on today, Friday 15th September 2023 for your record For Hybrid Financial Services Limited Whole Time Director and Company Secretary (As Per BSE Announcement Dated on 15/09/2023) Dear Sir, Attaching herewith the Scrutinizer''s Report along with Voting Results of our Extraordinary General Meeting held on Friday 15th September 2023 for your record Thanking You For Hybrid Financial Services Limited Whole Time Director and Company Secretary (As per BSE Announcement Dated on 16/09/2023) Dear Sir, Please refer to your Email dated 6th April 2024 regarding Conclusion Time of EGM not mentioned in our earlier submission dated 15th September 2023 at 2:46:12 PM. So, we resubmit the same herewith by mentioning the conclusion time of EGM. Kindly acknowledge For Hybrid Financial Services Limited Company secretary Read less.. (As per BSE Announcement Dated on 10/04/2024)