25-Jun-2011 | S | With reference to the earlier announcement regarding the Board of Directors of the Company at its meeting held on May 24, 2011 have decided to close the Register of Members and the Share Transfer Register from July 04, 2011 to July 07, 2011 (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on July 08, 2011, Mafatlal Finance Company Ltd has now informed BSE that the Book Closure dates from July 04, 2011 to July 07, 2011 fixed for the Company's Annual General Meeting will also be for the purpose of Reduction of Capital also. Further, the Hon'ble Bombay high Court vide their order dated April 08, 2011 has confirmed the reduction of Capital of the Company by cancellation of 1,18,45,425 Equity Shares and the reduction of the paid up and face value per Equity Share from Rs. 10/- to Rs. 5/-. The revised paid up capital of the Company would be 2,80,36,275 shares of Rs. 5/- each aggregating to Rs. 14,01,81,375/-.
SUB. :- Reduction of Share Capital of Mafatlal Finance Company Ltd. (Scrip Code 500262)
Trading members of the Exchange are hereby informed that, Mafatlal Finance Company Ltd has fixed the Book Closure dates for the purpose of Annual General Meeting and Reduction of Share Capital of the company pursuant to the order passed by the Hon'ble Bombay High Court.
COMPANY NAME & CODE
Mafatlal Finance Company Ltd.
(500262)
BOOK CLOSURE
04/07/2011 TO 07/07/2011
PURPOSE
Reduction of Share Capital:
Reduction of capital of the Company by cancellation of 1,18,45,425 equity shares and the reduction of the paid up and face value per equity share from Rs. 10/- to Rs. 5/-.
(Copy of synopsis titled Mafatlal Finance Company Ltd_ 270611.pdf attached herewith)
Note: Trading Members of the Exchange are requested to take note that trading in the equity shares of the company is already under suspension.
(As Per BSE Notice Dated on 28.06.2011) | 04-Jul-2011 | |
18-Jan-2024 | BC | 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 y | 01-Feb-2024 | |
16-Oct-2023 | BC | 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 | 06-Nov-2023 | |
18-Aug-2023 | BC | 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 Aud | 15-Sep-2023 | |
29-May-2023 | BC | 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 | 01-Sep-2023 | |
29-May-2023 | BC | Annual General Meeting | 28-Aug-2023 | |
No Dividends has been declared by HYBRIDFINANCIALSERVICES
No Bonus has been declared by HYBRIDFINANCIALSERVICES
Record Date04-Jul-2011
Split Date29-Jun-2011
Face Value (Before/After)10/5
RightsNo Rights has been declared by HYBRIDFINANCIALSERVICES
Book Closure
01-Feb-2024 | - | 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 y |
06-Nov-2023 | - | 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 |
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 Aud |
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 |
28-Aug-2023 | 01 Jan'1900 | Annual General Meeting |