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HOV SERVICES LTD. - 532761 - In Accordance With Regulation 23(9) Please Find Enclosed Disclosure Of Related Party Transactions Of The Company On Consolidated Basis, As Per Applicable Accounting Standards For The Half Year Ended September 30, 2020.

 In accordance with Regulation 23(9) please find enclosed disclosure of related party transactions of the Company on consolidated basis, as per applicable accounting standards for the half year ended September 30, 2020. Kindly take the above on record.
30-11-2020
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HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice to Members under Section 201 of the Companies Act, 2013- Newspaper Clippings Please find enclosed the copies of newspaper clippings published in Financial Express and Loksatta newspapers dated November 7, 2020 under provisions of Section 201 of the Companies Act, 2013.
07-11-2020
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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 results of Q2 ended September 30, 2020, published in the Financial Express and Pune Loksatta newspaper dated November 7, 2020.
07-11-2020
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HOV SERVICES LTD. - 532761 - Intimation Of HOVS Policy For Age Limit Of Directors

 Please find enclosed a copy of 'HOVS Policy for Age Limit of Directors' adopted by the Board of the Company in its meeting held on November 6, 2020.
06-11-2020
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HOV SERVICES LTD. - 532761 - Subject: Intimation Of Outcome Of The Board Meeting Held On November 6, 2020

 This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i) the Reviewed Standalone & Consolidated financial results of the Company for the quarter Q2 & half year ended on September 30, 2020, FY 2021-21; ii) adopted the HOVS Policy for Age Limit of Directors, accordingly the Board will not appoint/re-appoint any person(s) as a Director of an age more than 75 years. iii) appointed Mrs. Lakshmi Kumar, Independent Director on the board of HOVS LLC, WOS of the Company effective November 1, 2020. iv) to hold application to the Exchanges for de-classification/re-classification & removal of name of Sun Investment Partners LLC from the Promoter & Promoter Group shareholding of the Company until further notice.
06-11-2020
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HOV SERVICES LTD. - 532761 - Subject: Intimation Of Outcome Of The Board Meeting Held On November 6, 2020

 This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i) the Reviewed Standalone & Consolidated financial results of the Company for the quarter Q2 & half year ended on September 30, 2020, FY 2021-21; ii) adopted the HOVS Policy for Age Limit of Directors, accordingly the Board will not appoint/re-appoint any person(s) as a Director of an age more than 75 years. iii) appointed Mrs. Lakshmi Kumar, Independent Director on the board of HOVS LLC, WOS of the Company effective November 1, 2020 iv) to hold application to the Exchanges for de-classification/re-classification & removal of name of Sun Investment Partners LLC from the Promoter & Promoter Group shareholding Please find enclosed the reviewed audited financial results along with Auditors' report thereon.
06-11-2020
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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 notice of Board meeting convened on November 6, 2020 published in the Financial Express and Pune Loksatta dated October 30, 2020.
30-10-2020
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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated November 6, 2020

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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 November 6, 2020 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, 2020 of FY 2020-21. Further, with reference to Company's announcement dated September 29, 2020 for closure of Trading Window remaining closed from October 1, 2020 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q2 ending September 30, 2020. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q2 on November 6, 2020.
29-10-2020
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HOV SERVICES LTD. - 532761 - In Accordance With Regulation 40 (9) Please Find Enclosed Certificate For Half Year Ended September 30, 2020 From S. Anand SS Rao, Company Secretary In Practice.

 In accordance with Regulation 40 (9) please find enclosed certificate for half year ended September 30, 2020 from S. Anand SS Rao, Company Secretary in Practice. Kindly take the above on record.
16-10-2020
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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 14, 2020 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.
15-10-2020
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