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 June 30, 2020 published in the Financial Express and Pune Loksatta dated June 23, 2020. HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated June 30, 2020
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, the June 30, 2020 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31, 2020; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 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 - Intimation Of Request Received From A Promoter For De-Classification -Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company on May 26, 2020 received request from Sun Investment Partners LLC, a promoter entity seeking de-classification and removal of its name from 'Promoters & Promoter Group' as it is not holding any shares in the Company. The said request is enclosed for your information and shall be subject to the approval of the Board of Directors, Members of the Company and both Exchanges. Kindly take the above on record. HOV SERVICES LTD. - 532761 - 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, 2020
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, 2020 HOV SERVICES LTD. - 532761 - Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Regulation 40(10)
In accordance with Regulation 40 (9) please find enclosed certificate for half year ended March 31, 2020 from S. Anand SS Rao, Company Secretary in Practice. HOV SERVICES LTD. - 532761 - Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Regulation 40(10)
In accordance with Regulation 40 (9) please find enclosed certificate for half year ended March 31, 2020 from S. Anand SS Rao, Company Secretary in Practice. HOV SERVICES LTD. - 532761 - Shareholding for the Period Ended March 31, 2020
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here HOV SERVICES LTD. - 532761 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, HOV Services Ltd has submitted to BSE a copy of Clarification is enclosed. HOV SERVICES LTD. - 532761 - Clarification sought from HOV Services Ltd
The Exchange has sought clarification from HOV Services Ltd on April 16th , 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended March 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