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NOTIFICATIONS
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Bigul

HOV SERVICES LTD. - 532761 - Closure of Trading Window

 Notice is given that for the purpose of Q1 FY2022-23 results, the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives shall remain closed from July 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter ending June 30, 2022. The date of Board Meeting to approve the Un-audited financial results of the Company for Q1 FY 2022-23 will be informed in due course.
30-06-2022
Bigul

HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed Public Notice published in Financial Express (in English) and Loksatta (in Marathi) dated June 26, 2022, inter-alia informing to the shareholders of the Company about the: i)34th Annual General Meeting to be held on July 20, 2022 through Video Conference/Other Audio Video Visuals Means; ii)Closure of Register of Members for the AGM purpose; and iii) Instructions related to video conference/e-voting for 34th AGM.
27-06-2022
Bigul

HOV SERVICES LTD. - 532761 - Submission Of Notice Of 34Th Annual General Meeting ('AGM') & Annual Report For The FY 2021-22

 Please be informed that on June 25, 2022 the Company had sent the Notice of 34th AGM along with copy of Annual Report in electronic mode only to eligible shareholders and the same is available on the website www.hovsltd.com of the Company. Enclosed herewith the copy of Annual Report for FY 2021-22 along with Notice of 34th Annual General Meeting convened on Wednesday, July 20, 2022 at 10:00 AM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). Kindly take the above on record.
25-06-2022
Bigul

HOV SERVICES LTD. - 532761 - Submission Of Related Party Transactions For Half Year Ended March 31, 2022

 In accordance with Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis in prescribed format for the half year ended March 31, 2022. Kindly take the above on record.
10-06-2022
Bigul

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 Q4 and year ended March 31, 2022 published in the Financial Express and Pune Loksatta newspaper edition dated May 28, 2022.
28-05-2022
Bigul

HOV SERVICES LTD. - 532761 - Intimation Of 34Th Annual General Meeting

 This is to inform that the 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, July 20, 2022 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM').
27-05-2022
Bigul

HOV SERVICES LTD. - 532761 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from July 17, 2022 to July 20, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 34th Annual General Meeting convene on July 20, 2022.
27-05-2022
Bigul

HOV SERVICES LTD. - 532761 - Re-Appointment Of Mr. Vikram Negi

 Re-appointment of Mr. Vikram Negi, Whole-time Director for further term of five year period from September 1, 2022 to August 22, 2027, as recommended by the Nomination and Remuneration Committee, subject to necessary approvals. Mr. Vikram Negi is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.
27-05-2022
Bigul

HOV SERVICES LTD. - 532761 - Audited Results For Year Ended March 31, 2022

 HOV Services Limited has informed the Exchange about Board Meeting held on 27-May-2022 had consider and approve financial statements for the period ended March 2022 along with outcome of Board meeting held on May 27, 2022; appointment of Mr. Vikram Negi as Executive Director; Appointment of Lodha & Co as Statutory Auditors; related party/s transactions, subject to the Shareholders approval in ensuing 34th Annual General Meeting to be convene on July 20, 2022.
27-05-2022
Bigul

HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors in its meeting held on May 27, 2022 had considered the appointment of M/s Lodha & Company, Chartered Accountants (Registration Number 301051E) as Statutory Auditors, per recommendation of the Audit Committee, in place of M/s. BAGARIA & Co., Chartered Accountants, the retiring auditors from the conclusion of ensuing 34th annual general meeting to be convened on July 20, 2022,subject to shareholders' approvals;
27-05-2022
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