Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has reconstituted Compensation & Remuneration Committee by appointing Mrs. Lakshmi Kumar and Mr. Sunil Rajadhyaksha as member of committee. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
HOV Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. 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 10, 2015, inter alia, to consider Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 2014.Further, the Trading Window for dealing in the securities of the Company by its Directors, Officers and Designated Persons and/or their dependants will remain closed... Shareholding Pattern For December 31, 2014
HOV Services Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2014, had considered and approved the following:1. Appointment of Mr. Bhuvanesh Sharma as VP-Corporate Affairs & Company Secretary and Compliance officer of the Company effective January 01, 2015; and2. Allotment of 11,500 equity shares of Rs. 10/- each pursuant to the ESOP Plan 2007. Consequent to the said allotment, the... Updates on Merger Transaction-SourceHOV
With reference to the earlier announcement dated November 05, 2014, HOV Services Ltd has now informed BSE that post merger of BancTec Group LLC with SourceHOV Holdings Inc. (SourceHOV), the stake holding of HOVS LLC in SourceHOV has increased to 44.82% in the combined entity, as majority stakeholder the Rohatyn Group ("TRG") (formerly known as CVCI) exited out in the merger. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
HOV Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. 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 November 13, 2014, inter alia, to consider the Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q2) ended on September 30, 2014.Further, the Trading Window for dealing in the securities of the Company by its Directors, Officers and Designated Persons and/or their dependants will remain... Updates on Merger Transaction-SourceHOV
With reference to earlier letter dated September 29, 2014 regarding Merger transaction-SourceHOV, HOV Services Ltd has now informed BSE that the SourceHOV Holdings Inc., a Company in which HOVS LLC, wholly owned US subsidiary, holds an investment, has completed the merger with BancTec Group LLC.In this regard the Company has issued a Press Release. Disclosure of Voting results of Postal Ballot (Clause 35A)
HOV Services Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on November 04, 2014, under Clause 35A along with Certified true copy of Proceeding of Postal Ballot results & Scrutinizer Report.