Newspaper advertisement regarding Notice of A G M, book closure dates and e-voting information
HOV Services Ltd has submitted to BSE a copy of the public advertisement published on June 04, 2016 regarding Notice of the 28tn AGM, book closure dates and e-voting information. AGM on June 30, 2016
HOV Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on June 30, 2016. 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 June 27, 2016 to June 30, 2016 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on June 30, 2016. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
HOV Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 2016 Board 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 May 13, 2016, inter alia, to consider: 1. Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2016; and 2. Audited Standalone and Consolidated financial results for FY ended on March 31, 2016.... Shareholding for the Period Ended March 31, 2016
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
HOV Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2016, inter alia, has discussed and approved allotment of 8,000 equity shares of Rs 10/-each pursuant to the ESOP Plan 2007.Consequent to the said allotment, the paid up share capital of the Company has gone up from 12,524,522 equity shares of Rs. 10/- each aggregating to Rs. 125,245,220/- to 12,532,522 equity shares of Rs. 10/- each aggregating to Rs. 125,325,220/-. Financial Results, Limited Review Report for December 31, 2015
HOV Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015