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 September 11, 2020 published in the Financial Express and Pune Loksatta dated September 4, 2020. HOV SERVICES LTD. - 532761 - Closure of Trading Window
With reference to Company's earlier announcement dated June 30, 2020 for closure of Trading Window remaining closed from July 1, 2020 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q1 ending June 30, 2020. Accordingly, the same will remain closed until end of 48 hours after the declaration of the un-audited financial results of Q1 on September 11, 2020 (until September 13, 2020). HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated September 11, 2020
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 September 11, 2020 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q1) ended June 30, 2020 of FY 2020-21. Further, with reference to Company's announcement dated June 30, 2020 for closure of Trading Window remaining closed from July 1, 2020 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q1 ending June 30, 2020. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q1 on September 11, 2020. 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, 2020, inter-alia informing to the shareholders of the Company about the: i)32nd Annual General Meeting to be held on September 22, 2020 through Vide 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 32nd AGM. Kindly take the above on record. HOV SERVICES LTD. - 532761 - Submission Of Notice Of 32Nd Annual General Meeting ('AGM') & Annual Report For The FY 2019-20
Please find attached herewith the copy of Annual Report for FY 2019-20 along with Notice of 32nd Annual General Meeting convened on Tuesday, September 22, 2020 at 9:00 AM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The Company had sent the Notice of 32nd AGM to eligible shareholders in electronic mode only, on August 26, 2020 and the Notice is available on the website www.hovsltd.com of the Company. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper publication for notice to shareholders', published in Financial Express and Pune Loksatta dated August 12, 2020, to update their email-ids to receive notice of general meeting. 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 Year Ended March 31, 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 year ended March 31, 2020. Kindly take the above on record. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of Q4 & Year end March 31, 2020 financial results HOV SERVICES LTD. - 532761 - Intimation Of 32Nd Annual General Meeting To Be Held On September 22, 2020
This is to inform that the 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 22, 2020 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). The relevant dates are: Cut-off for ascertaining members to whom AGM Notice and Annual Report shall be sent is August 21, 2020. Cut-off date for remote e-voting is September 17, 2020 Commencement of remote e-voting during which members may cast their vote 10:00 am (IST) on September 19, 2020 to 05:00 pm (IST) on September 21, 2020 The Register of Member and Share Transfer Books of the Company will remain closed from September 19, 2020 to September 22, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting. HOV SERVICES LTD. - 532761 - Book Closure For 32Nd Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 19, 2020 to September 22, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting convene on September 22, 2020.