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| Exchange Received Time 31/07/2018 15:14:45 Exchange Disseminated Time 31/07/2018 15:14:51 Time Taken 00:00:06 | July 31, 2018
To,
The Secretary,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001.
Dear Sir,
Sub: Proceedings of 31st Annual General Meeting under Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation 2015
Pursuant to Regulation 30 of Securities & exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation 2015, the proceedings of 31st Annual General Meeting (AGM) of the Company held on Friday, 27th July, 2018 is enclosed herewith.
Kindly take the same on record.
Thanking You
For HYBRID FINANCIAL SERVICES LIMITED
(formerly known as MAFATLAL FINANCE COMPANY LIMITED)
WHOLETIME DIRECTOR AND
COMPANY SECRETARY
Encl: As above
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