MAFATLAFIN Corporate Action

Hybrid Financial Services Ltd Share Price

MAFATLAFIN

CMP as on 16-Apr-24 12:00
₹ 9

icon 0.40 | 4.44%

Open
₹ 9
Turnover(lac)
₹ 0
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₹ 9.00
Day's Vol (shares)
₹ 4,243
Day's Vol (shares)
₹ 8.70         ₹ 9.45

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM01-Sep-202329-May-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 Scrutinizerss 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)