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| Exchange Received Time 16/10/2018 17:10:16 Exchange Disseminated Time 16/10/2018 17:10:17 Time Taken 00:00:01 | MAFATLAL FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company will meet on Monday, 29th October, 2018 at 11.00 a.m. to consider amongst other things, approval of the Unaudited Accounts for the Quarter and Half Year Ended 30th September, 2018.
Notwithstanding the fact that, the trading of the Company's Share is suspended, under the Code of Conduct for prevention of Insider Trading, the Trading Window will remain suspended from Monday, 22nd October 2018 to Monday, 29th October 2018 (both days inclusive). The Trading Window will open on Tuesday, 30th October 2018.
Thanking you,
Yours faithfully,
for HYBRID FINANCIAL SERVICES LIMITED
K. CHANDRAMOULI
WHOLETIME DIRECTOR &
COMPANY SECRETARY
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