Intimation As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting.

June 6, 2018
To,
The Secretary,
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai: 400 001.

Dear Sir,

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Thirty First Annual General Meeting of the company is scheduled to be held on Friday, 27th July, 2018. The Register of Members and Share Transfer Books of the Company will be closed from Monday, 23rd July, 2018 to Friday, 27th July, 2018 (both days inclusive) for the purpose of holding Thirty-first Annual General Meeting.

The voting period for E-voting begins at 9.00 am on Tuesday, 24th July 2018 and ends at 5.00 pm on Thursday, 26th July 2018.

This is for your information and record.

Thanking you,

Yours faithfully,

For HYBRID FINANCIAL SERVICES LIMITED

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