Bigul

Notice Of Board Meeting Dated May 29, 2017

NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the May 29, 2017 to consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2017; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2017. Further, to our intimation made on February 22, 2017, the Trading Window for dealing in the securities...
19-05-2017
Bigul

Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed certificate for half year ended March 31, 2017 from S. Anand SS Rao, Company Secretary in Practice.
13-04-2017
Bigul

Submission Pursuant To Regulation 7(3)Of Above.

Please find enclosed duly signed.
13-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
13-04-2017
Bigul

Updates

Newspaper advertisement for results of Postal Ballot. Further to communication vide letter April 8, 2017 of declaration of postal ballot results,enclosed newspaper advertisement published on April 11, 2017.
11-04-2017
Bigul

Submission Pursuant To Securities Exchange Board Of India ( Listing Obligation And Disclosure Requirements ) Regulation, 2015

Pending at the beginning of the quarter - Nil Received during the quarter - Nil Disposed of during the quarter - Nil Remaining unresolved at the end of quarter - Nil
11-04-2017
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

HOV Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-04-2017
Bigul

Declaration Of Voting Results Of Postal Ballot (Including E-Voting) Pursuant To The Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above subject matter please find enclosed followings for your record; i)Details of voting results on the resolutions set out in the Postal Ballot Notice dated March 8, 2017, in the prescribed format; and ii)Scrutinizer's report dated April 8, 2017, appointed for conducting postal ballot process of the Company. On the basis of the aforesaid voting results, the Resolutions set out in the Postal Ballot Notice dated March...
08-04-2017
Bigul

Updates

Copies of the newspaper Notice published by the Company on April 5, 2017 in English and regional newspapers, in accordance with Rule 6 of the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of corporate Affairs and subsequent amendment notified on February 28, 2017.
06-04-2017
Bigul

Notice of Postal Ballot

Notice of Postal Ballot dated March 8, 2017
08-03-2017
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