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 March 31, 202212-04-2022
12-04-2022
HOV SERVICES LTD. - 532761 - Certificate By KFIN Technologies Limited, Share Transfer And Registrar Agent For The Year Ended March 31, 2022.
In accordance with Regulation 7(3) please find enclosed compliance certificate duly signed by KFIN Technologies Limited, share transfer and registrar agent and the Company for the year ended March 31, 2022.12-04-2022
HOV SERVICES LTD. - 532761 - Closure of Trading Window
Notice is given that for the purpose of Q4 & FY2021-22 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 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. The date of Board Meeting for approval of the financial results for year end, will be intimated in due course.29-03-2022
HOV SERVICES LTD. - 532761 - Change Of Name Of The Share Transfer Agent Of The Company From 'Kfin Technologies Private Limited' To 'Kfin Technologies Limited'
The Share Transfer Agent of the Company vide their email dated March 19, 2022 have intimated that pursuant to conversion of status from private limited company to public limited company, its name has been changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'.20-03-2022
HOV SERVICES LTD. - 532761 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On February 12, 2022
This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved the Standalone & Consolidated Financial Results of the Company for the Q3 period ended on December 31, 2021, FY 2021-22. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. Kindly take the above on record.12-02-2022
HOV SERVICES LTD. - 532761 - Financial Results Of The Company For The Q3 Period Ended On December 31, 2021, FY 2021-22
This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved the Standalone & Consolidated Financial Results of the Company for the Q3 period ended on December 31, 2021, FY 2021-22. Please find enclosed the reviewed Financial Results along with Auditors' report thereon.12-02-2022
HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated February 12, 2022
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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, the February 12, 2022 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q3) period ended December 31, 2021 of FY 2021-22. Further, with reference to Company's intimation dated December 29, 2021 for closure of Trading Window remaining closed from January 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q3 ended December 31, 2021. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q3 on February 12, 2022.04-02-2022
HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Allotment
This is to submit that pursuant to the HOVS ESOP Plan 2007 of the Company, the Board of Directors of the Company on January 20, 2022 had approved the issue & allotment of 6,000 equity shares of Rs. 10/-each by circular resolutions. These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Accordingly, consequent to the said allotment, the equity paid up share capital of the Company has gone up from equity shares 12,588,972 of Rs. 10 each aggregating to Rs. 125,889,720/- to equity shares 12,594,972 of Rs. 10/- each aggregating to Rs. 125,949,720/-.20-01-2022
HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhuvanesh SharmaDesignation :- Company Secretary and Compliance Officer13-01-2022
HOV SERVICES LTD. - 532761 - Shareholding for the Period Ended December 31, 2021
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here13-01-2022