Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Submission of Newspaper publication of Audited Financial Results Dear Sir, Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed Audited Financial Results for Year ended March 31, 2018 published in Financial Express and Pune Loksatta dated May 30, 2018. Kindly take the above on record. Intimation Of Outcome Of The Board Meeting Held On May 29, 2018
i.Audited standalone financial results of the Company for the quarter and year ended on March 31, 2018; ii.Audited consolidated financial results for financial year ended on March 31, 2018; iii.To convene 30th Annual General Meeting on 10th September, 2018; iv.The Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2018 to September 10, 2018 (both days inclusive) for the purpose of 30th AGM; and... 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 May 29, 2018 published in the Financial Express and Pune Loksatta dated May 22, 2018. Subject: Notice Of Board Meeting Dated May 29, 2018
Dear Sir/Madam, NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the May 29, 2018 to consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2018; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2018.... Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
We hereby intimate details of trading plan below, as approved: Name: Balbir Singh Batra Nature of Trade: Sell No. of Shares: 3000 equity shares Trade Period: 18th October, 2018 until 18th September, 2019 Copy of trading plan received from the designated person is enclosed. Kindly take the above on record. Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 40 (9) please find enclosed certificate for half year ended March 31, 2018 from S. Anand SS Rao, Company Secretary in Practice. Kindly take the above on record. Shareholding for the Period Ended March 31, 2018
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate For The Period Ended March 31, 2018
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 March 31, 2018. Kindly take the above on record. Statement Of Investor Complaints For The Quarter Ended March 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