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HOV SERVICES LTD. - 532761 - Subject: Proceedings Of 33Rd Annual General Meeting ('AGM') Of The Company Held On September 22, 2021

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed ANNEXURE I for proceedings of the 33rd AGM of the Company held on September 22, 2021 at 10:00 AM IST through Video Conferencing/Other Audio Visual Means, at the Registered Office (deemed venue of the 33rd AGM) of the Company. The meeting concluded at 10:42 AM IST.
22-09-2021
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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 Public Notice published in Financial Express (in English) and Loksatta (in Marathi) dated August 27, 2021, inter-alia informing to the shareholders of the Company about the: i) 33rd Annual General Meeting to be held on September 22, 2021 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 33rd AGM. Kindly take the above on record.
27-08-2021
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HOV Services Ltd - 532761 - Subject: Submission Of Notice Of 33Rd Annual General Meeting ('AGM') & Annual Report For The FY 2020-21

 Please find attached herewith the copy of Annual Report for FY 2020-21 along with Notice of 33rd Annual General Meeting convened on Wednesday, September 22, 2021 at 10:00 AM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The Company had sent the Notice of 33rd AGM in electronic mode only to eligible shareholders on August 26, 2021 and the Notice is available on the website www.hovsltd.com of the Company.
26-08-2021
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HOV Services Ltd - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find enclosed results of Q1 ended June 30, 2021 published in the Financial Express and Pune Loksatta newspaper edition dated August 14, 2021.
14-08-2021

HOV Services Standalone June 2021 Net Sales at Rs 2.46 crore, down 0.85% Y-o-Y

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13-08-2021
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HOV Services Ltd - 532761 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On August 13, 2021 & Q1 Results

 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, 2021, FY 2021-22; and ii) to explore the sale of immovable investment property. Please find enclosed the reviewed Financial Results along with Auditors' report thereon.
13-08-2021
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HOV SERVICES LTD. - 532761 - Intimation Of Outcome Of The Board Meeting Held On August 13, 2021 And Q1 Results

 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, 2021, FY 2021-22; and ii) to explore the sale of immovable investment property. Please find enclosed the reviewed Financial Results along with Auditors' report thereon.
13-08-2021
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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated August 13, 2021

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, the August 13, 2021 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q1) ended June 30, 2021 of FY 2021-22. Further, with reference to Company's intimation dated June 30, 2021 for closure of Trading Window remaining closed from July 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q1 ended June 30, 2021. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q1 on August 13, 2021.
05-08-2021
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HOV Services Ltd - 532761 - Re-Constitution Of The Committees Of The Board Of Directors Of The Company

 It is to inform that the Board of Directors of the Company vide its resolutions by Circulation dated July 20, 2021 has approved the following and reconstituted its various committees effective July 26, 2021:- i) Mr. Harjit Singh Anand, Independent Director & member of Audit Committee has been appointed as Chairman of the Audit Committee; ii) Mr. Ajay Puri, Independent Director has been appointed as member of the Audit Committee; member of Nomination & Remuneration Committee; member & Chairman of Stakeholder Relationship Committee; and iii) Mrs. Lakshmi Kumar, Independent Director & member of Nomination and Remuneration Committee has been appointed as Chairman of the Nomination and Remuneration Committee. The composition of Committees of the Board of Directors of the Company w.e.f. July 26, 2021 will be as per filings made in PDF.
21-07-2021
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HOV Services Ltd - 532761 - Announcement under Regulation 30 (LODR)-Retirement

 Board noted and acknowledged that Mr. B R Gupta, Independent Director who had served the Company and its Board for 15 years with his unmatched support and guidance will get retire on July 25, 2021 completing his tenure, including his two terms as an Independent Director of the Company.
21-07-2021
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