MAFATLAFIN

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Mafatlal Finance Limited has informed the Exchange that the Company's registered office address has changed to following : Hybrid Financial Services Limited, 35, A-Wing, Raj Industrial Complex Premises Co-op Society Ltd., Military Road, Andheri (East), Mumbai - 400059.

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Mafatlal Finance Limited has submitted to the Exchange a copy of the outcome of Postal Ballot dated September 15, 2011 and Ordinary Resolution passed.

Mafatlal Finance Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Mafatlal Finance Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on July 08, 2011.

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Mafatlal Finance Limited had informed the Exchange that 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. The Company has now informed the Exchange 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 Co

Mafatlal Finance Limited has informed the Exchange that with effect from June 01, 2011 there is change in the Compliance Officer of the Company and the new Compliance Officer is Mr.K.Chandramouli, Wholetime Director and Company Secretary.

Mafatlal Finance Limited has informed the Exchange that 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 Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Mafatlal Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Mafatlal Finance Limited has informed the Exchange that the company would be publishing its annual audited results for the quarter/year ended March 31, 2011 within 60 days from the end of the financial year.

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Mafatlal Finance Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MAFATLAFIN_LR_24112010.zip target=NEW> For more details click here.</a>

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Mafatlal Finance Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MAFATLAFIN_LR_01092010.zip target=NEW> For more details click here.</a>

Mafatlal Finance Limited has informed the Exchange that in the Annual General Meeting of the Company held on July 30, 2010 the following items were approved and appropriate resolutions were passed: 1) Adoption of Accounts, Auditors Report, Directors Reports for the Financial Year ended March 31, 2010. 2) Re-appointment of Mr. Jayesh Ramesh Talpade as Director of the Company. 3) Re-appointment of M/s. S. Ramanand Aiyar & Company, Chartered Accountants, Mumbai as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting. 4) Reduction of Equity Share Capital of

Mafatlal Finance Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 26, 2010 to July 30, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the company.

Mafatlal Finance Limited has informed the Exchange that the company would be declaring its audited results on or before June 30, 2010 and accordingly there would be no declaration of the unaudited results for the quarter/year ended March 31, 2010.

Mafatlal Finance Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and nine months ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MAFATLAFIN_LR_08022010.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that "Bank of India, the trustees of debenture holders have communicated vide their letter dated 12th December, 2009, the appointment of Mr.V.V.Agnihotri, Deputy General Manager, Mumbai South Zone as the Nominee Director in the Board of Directors of the company in substitution of Mr.T.R.Kanaugia".

Mafatlal Finance Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MAFATLAFIN_LR_12112009.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MAFATLAFIN_LR_12082009.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that in the Annual General Meeting of the Company, held on July 10, 2009 the following items were approved and appropriate resolutions were passed: 1) Adoption of Accounts, Auditors Report, Directors Reports for the Financial Year ended March 31, 2009. 2) Appointment of Mr. Tanveer Sheikh as Director of the Company. 3) Appointment of M/s. S. Ramanand Aiyer & Company, Chartered Accountants, A-12 Gundecha Onclave, Kherani Road, Saki Naka, Mumbai-400 072 as the Statutory Auditors of the company till the conclusion of the next Annual General Meeting.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 06, 2009 to July 10, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the company.

Mafatlal Finance Ltd has informed the Exchange that the following persons have been appointed as Directors in Company in the Board Meeting held on May 22, 2009: (1) Mr. A.K.Mahajan as a Nominee Director of Debenture Trustee in the place of Mr. A.P. Mohanty. (2) Mr. Tanveer Shaikh as Director.

Mafatlal Finance Ltd has informed the Exchange that the Company would be declaring its audited results on or before June 30, 2009 and accordingly there would be no declaration of the unaudited results for the quarter/year ended March 31, 2009.

Mafatlal Finance Ltd has informed the Exchange that: "The name of our Company has been changed as 'Hybrid Financial Services Limited'. Our earlier name was 'Mafatlal Finance Company Limited'. We have recieved new certificate of incorporation from Registrar of Companies (ROC) changing the name of our company."

Mafatlal Finance Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MAFATLAFIN_LR_04022009.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 22, 2009) that: "The Loss for the Year Ended March 31, 2008 is Rs.628.32 Lacs. If the Auditor's Qualifications having a determinable impact on the Profit and Loss Account are taken in to account then the loss would have been of Rs. 845.68 Lacs. The accumulated loss as on 31st March, 2008 is Rs. 11306.49 Lacs and if the Auditor's Qualifications having a determinabl

Mafatlal Finance Ltd. has submitted to the Exchange a copy of the outcome of Postal Ballot and Special Resolution passed for Alteration to the Object Clause in the Memorandum of Association of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mafatlal_PB_01122008.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that the Extra Ordinary General Meeting of the company was held on October 16, 2008 and the following matters have been approved there in : 1) The members approved the change in the name of the company from 'Mafatlal Finance Company Limited' to 'Hybrid Financial Services Limited'. 2) Mr. Jayesh Talpade was appointed as the 'Director' and Mr. Nandkishore R. Divate as the 'Whole-time Director'. 3) Mr. K. Chandramouli was appointed as the 'Whole-Time Director cum Company Secretary' for a period of 5 years commencing from October 01, 2008 to Septembe

Mafatlal Finance Ltd has informed the Exchange that the Annual General Meeting of the Company was held on September 26, 2008, the follwoing were approved in the said Annual General Meeting: 1) The accounts for the financial year ended March 31, 2008 were approved by the members. 2) The members approved reappointment of M/s. R. Prabhu and Associates as the Auditors of the company for the financial year ended March 31, 2009. Their remuneration is to be fixed by the Board of Directors.

Mafatlal Finance Ltd has informed the Exchange that the following decisions are taken in the Board Meeting held on September 9, 2008: 1) The open offer of the takeover under SEBI - Substantial Acquisition of Shares and Takeovers (SAST) Regulations, 1997 has been completed and accordingly the change in control and share holding of Mr. Nandkishore R. Divate and Mr. K. Chandramouli was approved. 2) Mr. Nandkishore R. Divate, Mr. K. Chandramouli and Mr. Jayesh A. Talpade were appointed as Directors representing the acquirers. 3) Mr. J.A. Patel Mr. R.R. Patel and Mr. Vinod Ojha submitted their resi

Chartered Capital And Investment Ltd., appointed as "Manager to the Offer" to the Public Offer for acquisition of upto 88,74,480 Equity Shares representing 20% of voting share capital of Mafatlal Finance Company Limited (Target Company) by Mr. Nandakishore Divate and Mr. K. Chandramouli (the acquirers), has informed the Exchange that all the formalities relating to above open offer have been completed. The Open Offer closed on August 26, 2008 and payment consideration to the shareholders who had tendered the shares in the offer and whose shares were accepted, has already been dispatched on Se

Chartered Capital And Investment Limited has informed the Exchange that they have been appointed as "Manager to the Offer" to the Public Offer for acquisition of upto 88,74,480 Equity Shares representing 20% of voting share capital of Mafatlal Finance Company Limited (Target Company) By Mr. Nandakishore Divate and Mr. K. Chandramouli, (the acquirers). In terms of Reg. 24(3) of SEBI (SAST) Regulations. The open offer is now scheduled to open on August 07, 2008. & close on August 26, 2008. Further the Company has submitted a copy of corrigendum to public announcement which was published in the n

Mafatlal Finance Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mafat_LR_06082008.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 23, 2008) that: "The Loss for the Year Ended March 31, 2008 is Rs.628.32 Lacs. If the Auditor's Qualifications having a determinable impact on the Profit and Loss Account are taken in to account then the loss would have been of Rs. 845.68 Lacs. The accumulated loss as on 31st March, 2008 is Rs. 11306.49 Lacs and if the Auditor's Qualifications having a determinable impac

Mafatlal Finance Ltd has informed the Exchange that Registrar of Members and Share Transfer Books of the Company will remain closed from September 22, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the company.

Mafatlal Finance Ltd has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 18, 2008) that: "The Loss for the Year Ended March 31, 2008 is Rs.628.32 Lacs. If the Auditor's Qualifications having a determinable impact on the Profit and Loss Account are taken in to account then the loss would have been of Rs. 845.68 Lacs. The accumulated loss as on 31st March, 2008 is Rs. 11306.49 Lacs and if the Auditor's Qualifications having a determinable impact on

Mafatlal Finance Ltd has Submitted to the Exchange Form No. 7(3) regarding acquisition of shares by Mr. Nandakishore.R.Divate and Mr. K.Chandramouli. The above acquisition is on the basis of share purchase agreement executed on May 22, 2008 by the acquirers. Further the Company has also submitted Form No. 13(3) as per the SEBI Regulations based upon the information received in respect to change in the shareholding of the persons more than 5% shares. The details of 7(3) and 13(3) shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the

Chartered Capital And Investment Limited has informed the Exchange regarding a Public Announcement ("P.A.") being issued by the Manager to the Offer i.e., Chartered Capital And Investment Limited, on behalf of the Acquirers, i.e. Mr. Nandakishore Divate and Mr. K. Chandramouli, pursuant to Regulations 10 and 12 and as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as "SEBI (SAST) Regulations, 1997") and subsequent amendments thereto. The Offer: The Acquirers intend to make on Open Offer in t

Mafatlal Finance Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended December 31, 2007 and for the period three quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mafatlal_LR_03032008.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that: "Mr. Ambika Prasad Mohanty has been appointed as the Nominee Director representing Bank of India, Trustees for the debenture holders in substitution of Mr. M.J. Bhatia who has consequently relinquished his directorship".

Mafatlal Finance Ltd has informed the Exchange that the Annual General Meeting of the company held on January 31, 2008, the following items were approved and appropriate resolutions were passed: (1) Reappointment of Mr. Vinod Ojha as a Director.(2) Appointment of M/s. R. Prabhu and Associates, Chartered Accountants, as the Statutory Auditors of the company in place of M/s C.C. Chokshi & Co., the retiring statutory auditors who have not offered themselves for reappointment.

Mafatlal Finance Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mafatlal_LR1_14022008.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that there is a change in the Compliance Officer of the company and the new Compliance Officer would be Mr. P.V. Thombre, Assistant General Manager. The details of his contact and telephone numbers are as under: Mr. P.V. Thombre Assistant General Manager; Mafatlal Finance Company Limited; Shopping Centre, Flat No. K3/4, 2nd floor, Sector 15/16, Vashi, Navi Mumbai 400 703. Tel: 022-27894826. Fax: 022-27659028.

Mafatlal Finance Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) that: "The Profit for the Year Ended 31st March 2007 is Rs. 66.88 Lacs. If the Auditor's Qualifications having a determinable impact on the Profit and Loss Account are taken in to account then there would have been a loss of Rs. 121.59 Lacs. The accumulated loss as on 31st March, 2007 is Rs. 24242.20 Lacs and if the Auditor's Qualifications having a dete

Mafatlal Finance Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mafatlal_LR_11022008.zip target=NEW> For more details click here.</a>