HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to Members under Section 201 of the Companies Act, 2013- Newspaper Clippings published in Financial Express and Loksatta newspapers dated August 28, 2022 under provisions of Section 201 of the Companies Act, 2013. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of Q1 ended June 30, 2022 published in the Financial Express and Pune Loksatta newspaper edition dated August 14, 2022. HOV SERVICES LTD. - 532761 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On August 13, 2022
This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i) the Standalone & Consolidated Financial Results of the Company for the Q1 three months period ended on June 30, 2022, FY 2022-23; and ii) to invest upto US$ 1.4M in HOVS LLC, its wholly owned subsidiary, in one or more tranches as per business requirements. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. HOV SERVICES LTD. - 532761 - Intimation Of Outcome Of The Board Meeting Held On August 13, 2022
This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i) the Standalone & Consolidated Financial Results of the Company for the Q1 three months period ended on June 30, 2022, FY 2022-23; and ii) to invest upto US$ 1.4M in HOVS LLC, its wholly owned subsidiary, in one or more tranches as per business requirements. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated August 13, 2022
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, August 13, 2022 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q1) ended June 30, 2022 of FY 2022-23. Further, with reference to Company's intimation dated June 30, 2022 for closure of Trading Window remaining closed from July 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q1 ended June 30, 2022. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q1 on August 13, 2022. HOV SERVICES LTD. - 532761 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HOV Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HOV SERVICES LTD. - 532761 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the applicable Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed consolidated voting results on all items of agenda of the 34th AGM held on July 20, 2022. Summary of results of the Agenda matter as approved in the meeting by the shareholders is attached along with this letter with details of voting. Please find enclosed the Scrutinizer's Report dated July 20, 2022. HOV SERVICES LTD. - 532761 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed ANNEXURE I for proceedings of the 34th AGM of the Company held on July 20, 2022 at 10:00 AM IST through Video Conferencing/Other Audio Visual Means, at the Registered Office (deemed venue of the 34th AGM) of the Company. The meeting concluded at 10:52 AM IST. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Meeting Updates
Subject: Proceedings of 34th Annual General Meeting ('AGM') of the Company held on July 20, 2022 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed ANNEXURE I for proceedings of the 34th AGM of the Company held on July 20, 2022 at 10:00 AM IST through Video Conferencing/Other Audio Visual Means, at the Registered Office (deemed venue of the 34th AGM) of the Company. The meeting concluded at 10:52 AM IST. HOV SERVICES LTD. - 532761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022