Shareholding for the Period Ended September 30, 2018
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
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 Computershare Private Limited, share transfer and registrar agent and the Company for the half year ended September 30, 2018. Kindly take the above on record.12-10-2018
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 September 30, 2018 from S. Anand SS Rao, Company Secretary in Practice. Kindly take the above on record.12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer12-10-2018
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 here11-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 30th AGM held on September 10, 2018.10-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 please find enclosed outcome and proceedings of 30th AGM held on September 10, 2018. Kindly take the same on record .10-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that the Board of Directors vide circular resolution dated September 4, 2018 have accepted the resignation of Mr. Harish Bhasin, as an Independent Director of the Company with effect from the end of business hours of September 10, 2018. The Board place on record its deep sense of appreciation for his contribution and valuable support extended to the Company at all times during his tenure as an Independent Director of the Company.05-09-2018
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 Financial Results published in the Financial Express and Pune Loksatta dated August 14, 2018.14-08-2018
Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- i. Un-audited and reviewed standalone financial results of the Company for the quarter (Q1) ended on June 30, 2018; ii.Allotment of 7,750 equity shares of Rs. 10/-each pursuant to the ESOP Plan 2007.Consequent to the said allotment, the paid up share capital of the Company has gone up from equity shares 12,581,222...13-08-2018