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HOV SERVICES LTD. - 532761 - Board Meeting Outcome for Outcome Of Board Meeting And Audited Results

 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
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Annual report for HOV Services Ltd. for FY-2022
27-05-2022
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Annual report for HOV Services Ltd. for FY-2022
27-05-2022
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HOV SERVICES LTD. - 532761 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2022, issued by J. B. Bhave & Co., Practicing Company Secretaries, the Secretarial Auditor of the Company. Kindly take the above on record.
24-05-2022
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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated May 27, 2022 Audited Yearly Results For March 31, 2022.

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 Friday, the May 27, 2022 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31, 2022; and b) Audited Standalone and Consolidated financial statements for FY ended on March 31, 2022. Further, with reference to Company's intimation dated March 29, 2022 for closure of Trading Window remaining closed from April 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q4 & Year end March 31, 2022.
19-05-2022
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HOV SERVICES LTD. - 532761 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On April 26, 2022

 This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i)To exchange HOVS LLC common stock held in Exela Technologies Inc. ('Exela' NASDAQ listed), in Exchange Offer announced by Exela on April 18, 2022; ii)Borrowing money/securing funds from bank/s against its immovable property and trade receivables; and iii) Investing upto US$ 1.4M in HOVS LLC, its wholly owned subsidiary as per business requirements. Kindly take the above on record.
26-04-2022
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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for NOTICE Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, The April 26, 2022.

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,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 Tuesday, the April 26, 2022 to consider to exchange HOVS LLC common stock held in Exela Technologies Inc. ('Exela' NASDAQ listed), in Exchange Offer announced by Exela on April 18, 2022. Press release of Exela enclosed.
21-04-2022
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HOV SERVICES LTD. - 532761 - In Accordance With Regulation 40 (9) Please Find Enclosed Certificate For Year Ended March 31, 2022.

 In accordance with Regulation 40 (9) please find enclosed certificate for year ended March 31, 2022 from S. Anand SS Rao, Company Secretary in Practice. Kindly take the above on record.
18-04-2022
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HOV SERVICES LTD. - 532761 - Clarification On Price Movement

 In this regard we wish to submit as follows: a) The Company does not have any information/announcement, which may, in its opinion, have a bearing on the price movement in the scrip; and b) The Company has made, and will continue to make, all requisite disclosures/intimations to the stock exchanges in compliance with the requirements of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including Regulation 30 thereunder.
13-04-2022
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HOV SERVICES LTD. - 532761 - Clarification sought from HOV Services Ltd

 The Exchange has sought clarification from HOV Services Ltd on April 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-04-2022
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