Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2017, have considered and approved the following;1. The proposed business combination of SourceHOV Holdings Inc., a Delaware (USA) based corporation ("SourceHOV") and Novitex Holdings, Inc. ("Novitex") with Quinpario Acquisition Corp. 2 ("QPAC"), publicly traded company listed on NASDAQ (NASDAQ: QPAC); and... Board Meeting on Feb 22, 2017
HOV Services Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 22, 2017, inter alia, to consider certain matters related to its investment in its subsidiaries and associates. Intimation of Resolution by circulation passed dated February 18, 2017 by the Board members
HOV Services Ltd has informed BSE that Mrs. Lakshmi Kumar, Independent Director of the Company has been appointed as member of Audit Committee of the Board of Directors of the Company w.e.f. February 18, 2017.The resolution for appointment was passed by circulation on February 18, 2017 and was approved by majority of the Board members. Closure of Trading Window
HOV Services Ltd has informed BSE that in terms of the Insider Trading Policy of the Company, 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 February 16, 2017 to March 05, 2017 (both days inclusive). Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, transacted the following;- Approved, on the recommendation of Nomination and Remuneration Committee the appointment of Mr. Vikram Negi as an additional director effective February 13, 2017 who will hold office as an Executive Director and will be subject to shareholders' approval in ensuing annual general meeting. Standalone Financial Results, Limited Review Report for December 31, 2016
HOV Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
HOV Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 2016.Further, the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
HOV Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Updates
HOV Services Ltd has submitted to BSE a copy of the Notice published on November 26, 2016 in English and regional newspapers, in accordance with Rule 6 of the Investor Education and Protection Fund ("IEPF") Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.