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BSE Code : 500262 | NSE Symbol : HYBRIDFIN | ISIN : INE965B01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	31-Jan-2025	Quarterly Results	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)
14-Oct-2024	30-Oct-2024	Quarterly Results	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)
15-Jul-2024	30-Jul-2024	Quarterly Results	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)
02-May-2024	16-May-2024	Scheme of Arrangement	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)
18-Jan-2024	01-Feb-2024	Scheme of Arrangement	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 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 1st February 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 and Nine Months Ended 31st December 2023 and to reconsider the Scheme of Arrangement of Merger of its wholly owned Subsidiary Company Maximus Securities Limited under Section 233 of the Companies Act2013 pursuant to delayed submission of the earlier proposal with the Regional Director. 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 Sirs, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors at their Meeting held on Wednesday, 1st February 2024 have approved the following: a. Unaudited Standalone Financial Results for the Quarter and Nine Months Ended on 31st December 2023 with Limited review Report b. Unaudited Consolidated Financial Results for the Quarter and Nine Months Ended on 31st December 2023 with Limited Review Report The Board Meeting commenced at 11.00 a.m and concluded at 11-55 a.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above (As Per BSE Announcement Dated on 01.02.2024)
16-Oct-2023	06-Nov-2023	Quarterly Results	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Monday 6th November 2023 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 and Half Year Ended 30th September 2023. 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 Sunday 1st October 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Half Year Ended September 30 2023. You are requested to take the record on the same. Thanking you Yours faithfully for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY Dear sir, Presenting the Un-audited Financial results for the Quarter and Half Year ended 30th September 2023 along with Limited Review Reports For Hybrid Financial services Limited Company Secretary Dear sir, Presenting herewith the Outcome of our Board Meeting Dated 6th November 2023, Today. For Hybrid Financial services Limited Company secretarry (As Per BSE Announcement Dated on 06/11/2023) Dear Sir, Submitting herewith copy of Extract of Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2023 Published on 7th November 2023 in Page No. 25 of The Free Press Journal, English Daily and in Page No. 20 of Navshakthi, Marathi Daily (Published in English) Kindly acknowledge For Hybrid Financial Services Limited, Company Secretary (As Per BSE Announcement Dated on 07.11.2023)
19-Jul-2023	01-Aug-2023	Quarterly Results	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Tuesday 1st August 2023 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 2023 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 Saturday 1st July 2023 till Thursday 3rd August 2023 i.e. 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter Ended 30th June 2023 on Tuesday 1st August 2023. 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 HYBRID FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Dear Sir, Attaching herewith Unaudited Financial Results Standalone and Consolidated for the Quarter Ended 30th June 2023. For Hybrid Financial services Limited Director Dear Sirs, Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 [Listing Regulations], The Board of Directors at their Meeting held on Tuesday, 1st August, 2023 have approved the following: a. Unaudited Standalone Financial Results for the Quarter Ended on 30th June 2023 b. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Standalone Statements. c. Unaudited Consolidated Financial Results for the Quarter Ended on 30th June 2023. d. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Consolidated Statements The Board Meeting commenced at 11.15 am and concluded at 12-10 PM [ We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above (As Per BSE Announcement Dated on 01/08/2023)
26-Jun-2023	30-Jun-2023	Scheme of Amalgamation	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve certain General Business Discussions and Amalgamation subject to such other Regulatory / Statutory approvals as may be required. Further in compliance with the Companys Code of Conduct for Prevention of Insider Trading the window closure for trading by Designated Persons of the Company shall be with immediate effect till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2023. The date of the Board meeting of the Company for declaration of the Un-audited Financial Results for the Quarter Ended on 30th June 2023 will be intimated in due course. 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
27-Apr-2023	18-May-2023	Accounts	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 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 18th May 2023 to consider amongst other things approval of the Audited Financial Results for the Quarter and Year Ended 31st March 2023 (both Standalone and Consolidated) Audited Financial Statements (both Standalone and Consolidated) for the Financial Year ended 31st March 2023 and to approve declaration of 1% Dividend on Preference Shares of the Company. As the Company is publishing its Audited Results within the stipulated time limit there would be no unaudited results that will be published by the company. You are requested to take the record on the same. Thanking you Yours faithfully For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY Dear Sir Attaching here with the Outcome of our Board Meeting Dated 18th May 2023 The Board meeting commenced at 11.30 A.M and concluded at 12-15 P.M. We request you to take the above on record. Yours faithfully, For Hybrid Financial Services Limited K. Chanadramouli Whole-time Director and Company Secretary (As Per BSE Announcement Dated on 18.05.2023)
12-Jan-2023	01-Feb-2023	Quarterly Results	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine Months Ended 31st December 2022. 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 Sunday 1st January 2023 till Friday 3rd February 2023 after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2022 on Wednesday 1st February 2023. Further we are pleased to inform all the Stakeholders of the Company that the trading of the Companys shares has re-commenced with effect from 5th December 2022. 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, Please find attached herewith Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2022 along with Limited Review Reports of Auditor. The Board Meeting commenced at 11.00 a.m and concluded at 11-55 a.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above Dear Sir, Attaching herewith Outcome of the Board Meeting held on Wednesday, 1st February 2023 along with Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2022. The Board Meeting commenced at 11.00 a.m and concluded at 11-55 a.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above (As Per BSE Announcement Dated on 01/02/2023)
18-Oct-2022	04-Nov-2022	Quarterly Results	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 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 4th November 2022 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 and Half Year Ended 30th September 2022. Further please note that the trading of the Companys shares are presently under suspension from trading since 2002. You are requested to take the record on the same. Thanking you Yours faithfully for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY Dear Sirs, Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors at their Meeting held on 4th November 2022 have approved the Unaudited Financial results for the Quarter and Half Year Ended 30th September 2022 as mentioned in the above subject matter The Board Meeting commenced at 11.00 a.m and concluded at 12-10 p.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above Dear Sir, Attaching herewith Outcome of our Board Meeting held on Friday 4th November 2022. The Board Meeting commenced at 11.00 a.m and concluded at 12-10 p.m. We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above (As Per BSE Announcement dated on 04.11.2022)
12-Jul-2022	26-Jul-2022	Quarterly Results	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Tuesday 26th July 2022 at 11:00 a.m. to consider amongst other things approval of the Un-audited Financial Results for the Quarter Ended 30th June 2022 and other items as per Agenda. You are requested to take the record on the same. Thanking you Yours faithfully for HYBRID FINANCIAL SERVICES LIMITED VINAY RAMAKANT KULKARNI CHIEF FINANCIAL OFFICER Dear Sir, Submitting here with Outcome of our Board Meeting Dated 26th July 2022. Kindly acknowledge For Hybrid Financial Services Limited Company Secretary Dear Sirs, Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 [Listing Regulations], The Board of Directors at their Meeting held on Tuesday, 26th July, 2022 have approved the following: a. Unaudited Standalone Financial Results for the Quarter Ended on 30th June 2022 b. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Standalone Statements. c. Unaudited Consolidated Financial Results for the Quarter Ended on 30th June 2022. d. Limited Review Report by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants in respect of the above Consolidated Statements The Board Meeting commenced at 11.00 am and concluded at 13-05 pm We kindly request you to take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Hybrid Financial Services Limited Whole Time Director and Company Secretary (As Per BSE Announcement dated on 26.07.2022)
12-May-2022	30-May-2022	Accounts	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Monday 30th May 2022 to consider amongst other things approval of the Audited Accounts and Audited Financial Results for the Financial Year Ended 31st March 2022 (both Standalone and Consolidated) and to approve declaration of 1% Dividend on Preference Shares of the Company. As the Company is publishing its Audited Results within the stipulated time limit there would be no unaudited results that will be published by the company. You are requested to take the record on the same. Thanking you Yours faithfully For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY At its Meeting held on 30th May 2022, the Board of Directors has approved the Audited Standalone and Consolidated Financial Results for the Year Ended on 31st March 2022. Accordingly, we have enclosed the following statements: a. Annual Audited Standalone and Consolidated Financial Results for the Financial Year Ended on 31st March 2022; b. Auditors' Report dated 30th May 2022 submitted by the Company's Statutory Auditors M/s. BDMV & Co, Chartered Accountants, in respect of the Standalone Audited and Consolidated Financial Results; c. Declaration by the Whole Time Director and Company Secretary regarding unmodified opinion on Standalone and Consolidated Financial Results. The Board Meeting commenced at 11.30 a.m. and concluded at 12-55 p.m. We kindly request you to take the above on your records and acknowledge receipt. For Hybrid Financial Services Limited Whole Time Director and Company Secretary Encl: as above Dear Sir, Attaching herewith the Outcome of the Board Meeting Dated 30th May 2022, Monday Kindly acknowledge For Hybrid Financial Services Limited Director (As Per BSE Announcement Dated on 30/05/2022)
12-Jan-2022	28-Jan-2022	Quarterly Results	Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 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 28th January 2022 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 and Nine Months Ended 31st December 2021. 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 Saturday January 01 2022 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2021. Further please note that the trading of the Companys shares is presently under suspension from trading since 2002. You are requested to take the record on the same. Thanking you Yours faithfully for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
14-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results

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Hybrid Financial Services Ltd

Board Meeting