HOV Services Ltd - 532761 - Statement Of Investor Complaints For The Quarter Ended September 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 HOV Services Ltd - 532761 - Closure of Trading Window
Notice is also given that for the purpose of Q2-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 will remain closed from October 1, 2019 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q2 ended September 30, 2019. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Intimation of Trading Plan under Regulation 5(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, 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 31st AGM held on September 10, 2019. Also enclosed the Scrutinizer's Report dated September 10, 2019. Kindly take the same on record. HOV SERVICES LTD. - 532761 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed outcome and proceedings of 31st AGM held on September 10, 2019. Kindly take the same on record. HOV Services Ltd - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with newspaper publication of Notice of 31st AGM convened on September 10, 2019, published in Financial Express and Pune Loksatta dated August 14, 2019 Kindly take the above on record. HOV Services Ltd - 532761 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Please find attached herewith the copy of Annual Report for FY 2018-19 along with Notice of 31st Annual General Meeting convened on September 10, 2019 at 11:00 AM, at Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, Pune-411001. The Company had sent the Notice to eligible shareholders on August 13, 2019 and the Notice of 31st AGM is placed on the website www.hovsltd.com of the Company. Kindly take the above on record. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Q1 year ended June 30, 2019 Financial Results published in the Financial Express and Pune Loksatta dated August 09, 2019. Kindly take the above on record. HOV Services Ltd - 532761 - Intimation Of Outcome Of The Board Meeting Held On August 8, 2019
This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- i. Reviewed Standalone & Consolidated financial results of the Company for the quarter Q1 ended on June 30, 2019, FY 2019-20; and ii. Appointed Mr. Vikram Negi, Chairman & Executive Director as the member of Nomination & Remuneration Committee of the Board of Directors. Please find enclosed the reviewed audited financial results along with Auditors' report thereon. Kindly take the above on record.