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HOV SERVICES LTD. - 532761 - Closure of Trading Window

 Notice is given that for the purpose of Q4 & FY2019-20 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 shall remain closed from April 1, 2020 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q4 & Year end, March 31, 2020. The date of Board Meeting for consideration of the financial results for year end, will be intimated in due course.
27-03-2020
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HOV Services Ltd - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper publication of financial results of Q3 FY 2019-20 published in the Financial Express and Pune Loksatta dated February 15, 2020.
17-02-2020
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HOV Services Ltd - 532761 - Intimation Of Outcome Of The Board Meeting Held On February 14, 2020

 This is to inform that the Board of Directors of the Company at its meeting held today had approved the Reviewed Standalone & Consolidated financial results of the Company for the quarter Q3 and nine months period ended on December 31, 2019, FY 2019-20. Please find enclosed the reviewed audited financial results along with Auditors' report thereon.
14-02-2020
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HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed publication in newspaper the notice of Board meeting convened on February 14, 2020. The same was published in the Financial Express and Pune Loksatta dated February 6, 2020.
06-02-2020
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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated February 14, 2020

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 February 14, 2020 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q3) and nine months period ended on December 31, 2019 of FY 2019-20. 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 January 1, 2020 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q3 ended December 31, 2019.
05-02-2020
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HOV Services Ltd - 532761 - This Is To Inform That Mr. Harjit Singh Anand, Independent Director Of The Company Was Appointed As Member Of Audit Committee Of The Board Of Directors Of The Company W.E.F. January 24, 2020.

 The resolution for appointment was passed by circulation on January 24, 2020 and was approved by majority of the Board members.
24-01-2020
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HOV SERVICES LTD. - 532761 - This Is To Inform That Mr. Harjit Singh Anand, Independent Director Of The Company Was Appointed As Member Of Audit Committee Of The Board Of Directors Of The Company W.E.F. January 24, 2020.

 The resolution for appointment was passed by circulation on January 24, 2020 and was approved by majority of the Board members.
24-01-2020
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HOV SERVICES LTD. - 532761 - Shareholding for the Period Ended December 31, 2019

 HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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HOV SERVICES LTD. - 532761 - Submission Pursuant To Regulation 32 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with above regulation Company is required to submit Statement of Deviation/ Variation. It is submitted that there are no such cases of proceeds and therefore the said Regulation is 'NOT APPLICABLE' and the same is submitted as not applicable in prescribed format enclosed. Kindly take the above on record.
07-01-2020
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