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
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 June 20, 2019 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Q4 year ended March 31, 2019 Financial Results published in the Financial Express and Pune Loksatta dated May 31, 2019. Kindly take the above on record. HOV Services Ltd - 532761 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 7, 2019 to September 10, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of E- voting. HOV Services Ltd - 532761 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir, Pursuant to the above regulations, this is to inform that the Board of Directors of the Company at its meeting held on May 30, 2019 has appointed Mr. Vikram Negi, Whole Time Director as Chairman of the Company, effective May 30, 2019. Kindly take the above on record. HOV Services Ltd - 532761 - Intimation Of Outcome Of The Board Meeting Held On May 30, 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. Audited standalone financial results of the Company for the quarter and year ended on March 31, 2019; ii. Audited consolidated financial results for financial year ended on March 31, 2019; iii. To convene 31st Annual General Meeting on September 10, 2019; iv. The Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 10, 2019 (both days inclusive) for the purpose of 31st AGM; and 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, 2019. Also enclosed herewith the declaration of unmodified opinion on the financial results for the financial year ended 31st March 2019. HOV Services Ltd - 532761 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm J.B. Bhave & Co. 4 Name of the Certifying Individual Jayavant Bhave 5Membership TypeFCS 6 Membership Number 4266 7 CP No. 3068 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 May 30, 2019 published in the Financial Express and Pune Loksatta dated May 21, 2019. Kindly take the above on record.