| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 16 Jan 2025 |
| Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Un-audited Financial Results for thq Quarter and Nine Months Ended 31st December 2024 and Other General Items Dear Sir, Attaching herewith outcome of our Board Meeting held on Friday Dated 31st January 2025 Kindly acknowledge For Hybrid financial services Limited Company Secretary Dear Sir, Submitting herewith Unaudited Financial Results for the quarter and Nine Months Ended 31st December 2024 along with Outcome and Limited review Report by the Auditors. Kindly acknowledge For Hybrid Financial Services Limited Company secretary (As Per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 14 Oct 2024 |
| Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Wednesday 30th October 2024 pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) 2015 to consider the following: 1. To Approve and take on record the Un-audited Financial Results for the Quarter and Half Year Ended 30th September 2024. 2. To consider any other matter with the permission of the Chair. For Hybrid Financial Services limited Company Secretary Dear Sir, Attaching herewith Outcomme of our Board Meeting Dated 30th October 2024 For Hybrid Financial services Limited Company secretary Dear Sir, Attaching here with Unaudited Results for the Quarter and Half Year Ended 30th September 2024 along with Outcome For hybrid financial Services Limited Whole Time director and Company secretary Read less.. RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Unaudited financial results for the quarter and half-year ended 30th September, 2024 Read less.. (As Per BSE Announcement Dated on 30.10.2024) Dear Revised outcome submitted herewith with Additional Details required for Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations - 2015. Details Revised to include Directorship in other Listed Companies of Mr. Mahesh Salamatrai Makhijani For Hybrid Financial Services Limited Company Secretary (As Per BSE Announcement dated on 31.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 15 Jul 2024 |
| Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Dear Sir Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors of the Company will meet on Tuesday 30th July 2024 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 2024 and other items as per Agenda. 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 Dear Sir, Submitting herewith the Outcome of the Board Meeting Dated 30th July 2024. Kindly acknowledge For Hybrid Financial Services (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 16 May 2024 | 2 May 2024 |
| Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Thursday 16th May 2024 to consider amongst other things the following: 1. Audited Results and Audited Statements for the Financial Year Ended 31st March 2024 (Both Standalone and Consolidated) 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To reconsider and approve the Scheme of Arrangement of Merger of its wholly owned Subsidiary Company Maximus Securities Limited under at National Company Law Tribunal (NCLT) Mumbai 4. To approve the redemption of preference shares to the extent of Rs.70 Lakhs 5. To consider and approve the appointment of Shri K. Chandramouli as Wholetime Director & Company Secretary and additional Directors if any as recommended by Nomination & Remuneration Committee. 6. Any other matter with the permission of chair. For Hybrid Financial Services Limited Company Secretary Dear Sir, Attaching herewith the Outcome of the Board Meeting Dated 16th May 2024. Kindly acknowledge For Hybrid Financial services Limited Company secretary (As Per BSE Announcement dated on 16.05.2024) | ||
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