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, 2020. HOV SERVICES LTD. - 532761 - Shareholding for the Period Ended September 30, 2020
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 HOV SERVICES LTD. - 532761 - Closure of Trading Window
Notice is hereby given that for the purpose of Q2-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 will remain 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. The date of Board Meeting to approve the Un-audited financial results of the Company for Q2 FY 2020-21 will be informed in due course. 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 HOV SERVICES LTD. - 532761 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report of the Company for FY 2019-20 for the Annual General Meeting held on September 22, 2020 at 9:00 AM IST through Video Conferencing/ Other Audio Visual Means. HOV SERVICES LTD. - 532761 - Voting Results And Scrutinizer Report - 32Nd Annual General Meeting ('AGM') Of The Company Held On September 22, 2020 Through Video Conferencing/Other Audio Visuals Mode
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 32nd AGM held on September 22, 2020. Also enclosed the Scrutinizer's Report dated September 22, 2020. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 32nd Annual General Meeting ('AGM') of the Company held on September 22, 2020 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed ANNEXURE I for proceedings of the 32nd AGM of the Company held on September 22, 2020 at 9:00 AM IST through Video Conferencing/Other Audio Visual Means, at the Registered Office (deemed venue of the 32nd AGM) of the Company. Kindly take the same on record. 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 Q1 ended June 30, 2020, published in the Financial Express and Pune Loksatta newspaper dated September 12, 2020. Kindly take the above on record. HOV SERVICES LTD. - 532761 - Subject: Intimation Of Outcome Of The Board Meeting Held On September 11, 2020 And Results
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 Q1 three months period ended on June 30, 2020, FY 2021-21; and ii)the request of Mr. Harjit Singh Anand, Independent Director to relieve him from the board of HOVS LLC, WOS of the Company effective September 11, 2020 and the Company will fill the vacancy as per Regulation 24 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.