Updates
This is to inform that with the recommendations from Nomination and Remuneration Committee, the Board of Directors vide circular resolution dated August 8, 2017, have approved the appointment of Mr. Rohit Jain as an Additional Director effective September 1, 2017. The Board has considered him as an Independent Director in terms of the provisions of Section 149 of the Companies Act 2013. Mr. Rohit Jain shall hold office as an Additional Director till... Updates
Further to the earlier submission of Notice of 29th Annual General Meeting vide letter dated August 4, 2017, please find enclosed the public advertisement published on August 5, 2017 regarding Notice of the 29th AGM, book closure dates and e-voting information. The copies of the same in English and Marathi language are attached for your record. 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 August 29, 2017 to September 01, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 01, 2017. AGM On September 1, 2017
Please find attached the Notice of 29th Annual General Meeting convened on September 1, 2017. The dispatch of the Notice to eligible shareholders is completed on August 4, 2017 and the Notice of 29th 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 5, 2017 regarding Notice of the 29th AGM, book closure dates... Updates
Updates on business combination -With reference to our earlier submission on business combination vide letter dated February 22, 2017, this is to inform that the said combination is completed. Updates
This is with reference to your email dated July 10, 2017 with respect to the declaration filed by the Company along with Financial Results submitted on May 29, 2017. We hereby submit to clarify and declare that the Report of the Auditors was with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2017. Shareholding for the Period Ended June 30, 2017
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For Quarter Ended June 30, 2017.
The statement of investor complaints for quarter ended June 30, 2017. Financial Results For March 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.Audited standalone financial results of the Company for 4th quarter ended on March 31, 2017; ii.Audited standalone & consolidated financial results for financial year ended on March 31, 2017; iii.Restructuring/conversion of security, provided to a bank for HOV Environment Solutions Private Limited,...