| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 14 Oct 2025 |
| Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Dear Sir, Submitted herewith Intimation of our Board Meeting to be held on Wednesday 29th October 2025 Kindly acknowledge For Hybrid Financial Services Limited Company Secretary Dear Sir, Submitting herewith Un-audited Financial Results both Standalone and Consolidated for the Quarter and Half Year ended 30th September 2025 For Hybrid Financial Services Limited Company Secretary (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 16 Jul 2025 |
| Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Friday 25th July 2025 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 2025 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 Tuesday 1st July 2025 till Sunday 27th July 2025 i.e. 48 hours after the declaration of Un-audited Financial Results of the Company on Friday 25th July 2025 for the Quarter Ended 30th June 2025. 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 Outcome of the Board Meeting with Unaudited Financial results both Standalone and Consolidated for the Quarter ended 30th June 2025 For Hybrid financial services Limited Company secretary (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 21 May 2025 | 5 May 2025 |
| Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 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 21st May 2025 to consider amongst other things the following: 1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March 2025 (both Standalone and Consolidated) Audited Financial Statements for the Financial Year Ended 31st March 2025 (both Standalone and Consolidated). 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To approve the redemption of preference shares to the extent of Rs.70 Lakhs 4. To consider the re-appointment of Shri. Nandakishore R. Divate as Wholetime Director as recommended by Nomination and Remuneration Committee. 5. To consider the re-appointment of Shri. Sameer Pimpale and Shri. Nilay Sharma as Independent Directors. 6. Any other matter with the permission of chair. You are requested to take the record on the same. For HYBRID FINANCIAL SERVICES LIMITED WHOLETIME DIRECTOR & COMPANY SECRETARY Sir, Submitting herewith Outcome of Board Meeting with Audited Financial Results for the Quarter and Year Ended 31st March 2025 with Auditors Report . Kindly acknowledge. For Hybrid Financial Services Limited Company secretary (As Per BSE Announcement Dated on 21.05.2025) | ||
| 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) | ||
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