Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to the earlier submission of Notice of 30th Annual General Meeting vide letter dated August 10, 2018, please find enclosed the public advertisement published on August 11, 2018 regarding Notice of the 30th AGM, book closure dates and e-voting information. The copies of the same in English and Marathi language are attached for your record. 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, 2018 to September 10, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of E- voting. Submission Of Notice Of 30Th Annual General Meeting ('AGM')
Please find attached herewith the copy of Annual Report for FY 2017-18 along with Notice of 30th Annual General Meeting convened on September 10, 2018. The dispatch of the Notice to eligible shareholders is completed on August 10, 2018 and the Notice of 30th AGM is placed on the website www.hovsltd.com of the Company. The Company will be publishing public notice by way of advertisement in English and regional language newspaper on August... 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 dated August 13, 2018 published in the Financial Express and Pune Loksatta dated August 04, 2018. Kindly take the above on record 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 August 4, 2018 to August 15, 2018 (both days inclusive). This is for the purpose of Q1 FY 2017-18 financial results. Kindly take the above on record. Board Meeting Intimation for Notice Of Board Meeting Dated August 13, 2018
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the August 13, 2018 to consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 30, 2018 of FY 2018-19.... Shareholding for the Period Ended June 30, 2018
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Officer Appointment Of Independent Director- Mr. Harjit Singh Anand
This is to inform that with the recommendations from Nomination and Remuneration Committee, the Board of Directors vide circular resolution dated July 4, 2018, have approved the appointment of Mr. Harjit Singh Anand as an Additional Director effective July 5, 2018. The Board has considered him as an Independent Director in terms of the provisions of Section 149 of the Companies Act 2013. Mr. Harjit Singh Anand shall hold office as an Additional Director... Fixes Book Closure for AGM
HOV Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2018 to September 10, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 10, 2018.