Hybrid Financial Services Ltd

BSE Code : 500262
NSE Symbol : HYBRIDFIN
ISIN : INE965B01022
Industry :FINANCE & INVESTMENTS

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15.87 0.30(1.93%)

Open Price (₹)

14.81

Prev. Close (₹)

15.57

Volume (No’s)

9,163

Market Cap (₹)

46.72

Low Price (₹)

14.79

High Price (₹)

16.23 Chart

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Corparate Information

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Book Closure

From Date	To Date	Announcement
12-Sep-2025	NA	The 38' Annual General Meeting of the Company will be held on Friday, 12' September 2025. The 38' Annual General Meeting of the Company will be held on Friday 12t September, 2025 and the Date of Book Closures will be from Monday 8t September, 2025 to Friday 12th September, 2025 (both days inclusive). (As Per BSE Announcement Dated on: 25.07.2025)
08-Sep-2025	12-Sep-2025	The 38' Annual General Meeting of the Company will be held on Friday 12t September, 2025 and the Date of Book Closures will be from Monday 8t September, 2025 to Friday 12th September, 2025
01-Aug-2025	NA	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
25-Jul-2025	NA	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)
21-May-2025	NA	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)