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HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Intimation Of Board Meeting Convened On May 30, 2019.

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the May 30, 2019 to consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2019; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2019. Further, to our earlier communication vide letter dated March 30, 2019, the Trading Window of the Company remains closed from April 1, 2019 until June 1, 2019.
20-05-2019
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HOV Services Ltd - 532761 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHOV SERVICES LTD. 2CININE596H01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhuvanesh Sharma Designation: VP-Corporate Affairs & Company Secretary & Compliance Officer EmailId: bhuvanesh.sharma@hovsltd.com Name of the Chief Financial Officer: Nilesh Bafna Designation: Chief Financial Officer EmailId: nilesh.bafna@hovsltd.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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HOV SERVICES LTD. - 532761 - Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, In accordance with Regulation 40 (9) please find enclosed certificate for half year ended March 31, 2019 from S. Anand SS Rao, Company Secretary in Practice.
09-04-2019
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HOV SERVICES LTD. - 532761 - Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir, In accordance with Regulation 7 (3) please find enclosed compliance certificate duly signed by Karvy Fintech Private Limited, share transfer and registrar agent and the Company for the half year ended March 31, 2019.
09-04-2019
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HOV SERVICES LTD. - 532761 - Shareholding for the Period Ended March 31, 2019

 HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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HOV Services Ltd - 532761 - Closure of Trading Window

 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 April 01, 2019 till the expiry of 48 hours after the declaration of Audited Results on or before May 30, 2019 for the quarter and year ended March 31, 2019.
30-03-2019
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HOV Services Ltd - 532761 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This it to inform that the Board of Directors of the Company on March 30, 2019 vide circular resolution, had approved and adopted the amended HOVS PIT Code, 2015 incorporating the following policies:- I. HOVS-Policy for determination of Legitimate Purpose; and II. HOVS-Policy for leak of UPSI
30-03-2019
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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 Q3 Financial Results published in the Financial Express and Pune Loksatta dated February 14, 2019. Kindly take the above on record.
14-02-2019
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HOV SERVICES LTD. - 532761 - Intimation Of Outcome Of The Board Meeting Held On February 13, 2019

 This is to inform that the Board of Directors of the Company at its meeting held today, has approved the Un-audited and reviewed standalone financial results of the Company for the quarter (Q3) and nine months ended December 31, 2018. Please find enclosed the financial statements in prescribed format and Auditor''s review report. Kindly take the above on record.
13-02-2019
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