HOV SERVICES LTD. - 532761 - Intimation Of 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. HOV SERVICES LTD. - 532761 - : Intimation Of Outcome Of The Board Meeting Held On July 21, 2020
This is to inform that the Board of Directors of the Company at its meeting held on July 21, 2020, inter alia, had approved the following:- 1. Audited standalone financial results of the Company for the quarter and year ended on March 31, 2020; 2. Audited consolidated financial results for financial year ended on March 31, 2020; 3. To convene 32nd Annual General Meeting ('AGM') on September 22, 2020 through VC/OAVM; and other matters in outcocme attached. 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, 2020. Also enclosed herewith the declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2020. Kindly take the above on record. HOV SERVICES LTD. - 532761 - Shareholding for the Period Ended June 30, 2020
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here HOV SERVICES LTD. - 532761 - Disclosure Of Material Impact Of COVID 19 Pandemic On Listed Entities
Subject: Disclosure of material impact of COVID -19 pandemic on listed entities Ref: Circular dated May 20, 2020 vide SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dear Sir/Madam, With respect to the subject and reference as cited above, please find enclosed Annexure I for the disclosures. Kindly take the above on record. HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended June 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
With reference to the earlier announcement dated June 26, 2020 that Board meeting was re-schedule on July 21, 2020 for audited financial results of Q4 & Year ended March 31, 2020 and Trading Window was closed from April 1, 2020 and will remain closed until end of 48 hours after the declaration of the financial results of Q4 & Year ended March 31, 2020. Further, Notice is hereby given that for the purpose of Q1 FY2020-21 results, the Trading Window for dealing in the securities of the Company shall continue to remain 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. The date of Board Meeting to approve the Un-audited financial results of the Company for Q1 FY 2020-21 will be informed in due course. Accordingly, all connected persons/ designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed notice of Board meeting postpone & re-schedule on July 21, 2020. The notice was published in the Financial Express and Pune Loksatta dated June 27, 2020. HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Postpone Of Board Meeting Dated June 30, 2020 To July 21, 2020
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve With reference to the earlier announcement dated June 22, 2020 regarding intimation of Board Meeting which was convene on June 30, 2020 to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2020, the same has been postponed and reschedule on Tuesday, July 21, 2020 in view extension of time vide SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020. 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, 2020. 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, 2020, issued by J. B. Bhave & Co., Practicing Company Secretaries, the Secretarial Auditor of the Company.