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 notice of Board meeting convened on August 8, 2019 published in the Financial Express and Pune Loksatta dated July 31, 2019. Kindly take the above on record. HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated August 8, 2019
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the August 8, 2019 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q1) ended on June 30, 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 July 1, 2019 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q1 ended June 30, 2019. Kindly take the above on record. HOV Services Ltd - 532761 - Shareholding for the Period Ended June 30, 2019
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended June 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 - Submission Of Related Party Transactions As Per Applicable Accounting Standards IND AS 24
In accordance with Regulation 29(3) 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, 2019. HOV Services Ltd - 532761 - Closure of Trading Window
This is further to our communication vide letter dated June 21, 2019, it is submitted that the Trading Window for dealing in the securities of the Company will remain open from June 24, 2019 until June 28, 2019. Notice is also given that for the purpose of Q1-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 July 1, 2019 till the end of 48 hours after the declaration of the unaudited financial results of the Company for the Q1 ended June 30, 2019. HOV SERVICES LTD. - 532761 - Appointment Of Mr. Harjit Singh Anand, Independent Director As Board Members Of HOVS LLC, Wholly Owned Subsidiary (WOS) Of The Company
This is to inform that the Board of Directors vide circular resolution dated June 23, 2019, have approved the appointment of Mr. Harjit Singh Anand as director effective April 1, 2019 on board of HOVS LLC, WOS of the Company. The said appointment is made under provisions of Regulation 24 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. HOV Services Ltd - 532761 - Cancellation of Board Meeting
The Board Meeting to be held on 25/06/2019 Stands Cancelled. HOV SERVICES LTD. - 532761 - Closure of Trading Window
Dear Sir/Madam, Notice is hereby given 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 will remain closed from June 22, 2019 to July 1, 2019 (both days inclusive). This is for the purpose of Board meeting convened on June 25, 2019. Any further changes to the same shall be duly intimated. Kindly take the above on record. HOV Services Ltd - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated June 25, 2019
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,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 25, 2019 inter-alia, to consider certain business matter of subsidiaries. The Trading Window of the Company remains closed from June 22, 2019 until July 1, 2019 (both days inclusive.)