Newspaper Publication
Enclosed the copy of newspaper clippings published in Financial Express and Loksatta on October 17, 2017 under provisions of the Companies Act, 201318-10-2017
18-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Submission pursuant to Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201513-10-2017
Shareholding for the Period Ended September 30, 2017
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
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 September 30, 2017 from S. Anand SS Rao, Company Secretary in Practice.12-10-2017
Compliance Certificate For The Period Ended September 30, 2017
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 half year ended September 30, 2017.12-10-2017
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 here04-09-2017
Outcome of AGM
Dear Sir/Madam, Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, the following submissions to the Exchanges is made for the 29th AGM of the Company:- 1.Regulation 30:- Proceedings of 29th AGM of the Company held on Friday, September 1, 2017 at 10:30 AM, at the Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, Pune- 411001....01-09-2017
Outcome Of Board Meeting Held On August 31, 2017
This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- i) Considered and approved Un-audited and reviewed standalone financial results of the Company for the quarter (Q1) ended June 30, 2017. Please find enclosed the financial statements in prescribed format and Auditors' review report....31-08-2017
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 31, 2017 published in the Financial Express and Pune Loksatta dated August 24, 2017. The above is submitted, to our earlier intimation on August 23, 2017 about date of Board meeting.24-08-2017
Board Meeting On August 31, 2017
NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the August 31, 2017 to consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 30, 2017 of FY 2017-18. Further, it is hereby informed that the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated...23-08-2017