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HOV SERVICES LTD. - 532761 - Intimation Of Outcome Of The Board Meeting Held On June 29, 2021

 The Board of Directors in its meeting held on June 29, 2021had approved the following:- 1.Audited standalone financial results of the Company for the quarter and year ended on March 31, 2021; 2.Audited consolidated financial results for financial year ended on March 31, 2021; 3.To convene 33rd Annual General Meeting ('AGM') on September 22, 2021 through VC/OAVM; Please find enclosed the audited financial results along with Auditors' report. The Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2021. Also enclosed herewith the declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2021.
29-06-2021
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Annual report for HOV Services Ltd. for FY-2021
29-06-2021
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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated June 29, 2021

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, the June 29, 2021 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31, 2021; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2021. Further, it is hereby informed that the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives was closed from April 1, 2020 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q4 & Year ended March 31, 2021.
21-06-2021
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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, 2021, issued by J. B. Bhave & Co., Practicing Company Secretaries, the Secretarial Auditor of the Company. Kindly take the above on record.
24-05-2021
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HOV SERVICES LTD. - 532761 - In Accordance With Regulation 40 (9) Please Find Enclosed Certificate For Half Year Ended March 31, 2021 From S. Anand SS Rao, Company Secretary In Practice.

 In accordance with Regulation 40 (9) please find enclosed certificate for half year ended March 31, 2021 from S. Anand SS Rao, Company Secretary in Practice.
12-04-2021
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HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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HOV Services Ltd - 532761 - Shareholding for the Period Ended March 31, 2021

 HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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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 April 8, 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.
09-04-2021
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HOV Services Ltd - 532761 - Subject: 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 March 31, 2021.
09-04-2021
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HOV SERVICES LTD. - 532761 - Closure of Trading Window

 Notice is given that for the purpose of Q4 & FY2020-21 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, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q4 & Year end, March 31, 2021. The date of Board Meeting for consideration of the financial results for year end, will be intimated in due course.
30-03-2021
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