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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated November 13, 2021

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 November 13, 2021 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q2) & half year ended September 30, 2021 of FY 2021-22. Further, with reference to Company's intimation dated September 28, 2021 for closure of Trading Window remaining closed from October 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q2 ended September 30, 2021. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q2 on November 13, 2021.
05-11-2021
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HOV SERVICES LTD. - 532761 - Shareholding for the Period Ended September 30, 2021

 HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
16-10-2021
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HOV Services Ltd - 532761 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
16-10-2021
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HOV Services Ltd - 532761 - Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015

 In accordance with Regulation 7(3) please find enclosed compliance certificate duly signed by KFin Technologies Private Limited, share transfer and registrar agent and the Company for the half year ended September 30, 2021.
08-10-2021
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HOV SERVICES LTD. - 532761 - Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015

 In accordance with Regulation 7(3) please find enclosed compliance certificate duly signed by KFin Technologies Private Limited, share transfer and registrar agent and the Company for the half year ended September 30, 2021.
08-10-2021
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HOV SERVICES LTD. - 532761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with above subject, the certificates dated October 7, 2021 issued by KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, are enclosed.
08-10-2021
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HOV Services Ltd - 532761 - Closure of Trading Window

 Notice is hereby given that for the purpose of Q2-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 will remain closed from October 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q2 ending September 30, 2021. The date of Board Meeting to approve the Un-audited financial results of the Company for Q2 FY 2021-22 will be informed in due course.
28-09-2021
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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
22-09-2021
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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 33rd AGM held on September 22, 2021. 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. Also enclosed the Scrutinizer's Report dated September 22, 2021.
22-09-2021
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