HOV SERVICES LTD. - 532761 - Closure of Trading Window
Trading window closure from July 1, 2024 until end of 48 hours after the declaration of financial results for Q1 ending June 30, 2024 of FY 2024-25.26-06-2024
26-06-2024
HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication of Financial Results for year ended March 31, 2024.29-05-2024
HOV SERVICES LTD. - 532761 - Book Closure For 36Th AGM Convened On August 3, 2024
The ROM and STB will remain closed from August 1, 2024 to August 3, 2024 both days inclusive for the purpose of AGM.28-05-2024
HOV SERVICES LTD. - 532761 - Intimation Of 36Th AGM To Be Held On August 3, 2024 And Book Closure Dates
The Company to convene 36th AGM on August 3, 2024. The ROM and STB will remain close from August 1, 2024 to August 3, 2024, both days inclusive.28-05-2024
HOV SERVICES LTD. - 532761 - Board Meeting Outcome for Outcome Of Board Meeting ON May 28, 2024
Please find attached as above28-05-2024
HOV SERVICES LTD. - 532761 - Outcome Of Board Meeting And Quick Results On May 28, 2024
Please find enclosed as above28-05-2024
HOV SERVICES LTD. - 532761 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please acknowledge the Annual Compliance Secretarial Report for year ended March 31, 2024.25-05-2024
HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting On May 28, 2024
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Quarterly Results and Audited Standalone and Consolidated financial statements for FY ended on March 31, 2024.20-05-2024
HOV SERVICES LTD. - 532761 - PCS Certificate Under Regulation 40(10)
Please find enclosed certificate for March 31, 2024.15-04-2024
HOV SERVICES LTD. - 532761 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHOV SERVICES LTD. 2CIN NO.L72200PN1989PLC014448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhuvanesh Sharma Designation: VP Corporate Affairs Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Nilesh Bafna Designation: CFO EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.10-04-2024