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NOTIFICATIONS
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Appointment of Women Independent Director

 HOV Services Ltd has informed BSE that the Board of Directors vide circular resolution dated October 23, 2014, have approved the appointment of Mrs. Lakshmi Kumar as an Additional Director effective October 24, 2014. The Board has considered her as an Independent Director in terms of the provisions of Section 149 of the Companies Act 2013. Mrs. Lakshmi Kumar shall hold office as an Additional Director till the ensuing Annual General Meeting of the Company.
25-10-2014
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Shareholding Pattern For September 30, 2014

 HOV Services Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
20-10-2014
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Notice of Postal Ballot

 HOV Services Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.
06-10-2014
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Outcome of Board Meeting

 HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered and approved the following:i. Sale of Company's entire investment in SourceHOV through its US based wholly owned subsidiary HOVS LLC to Promoters, affiliate / related parties;ii. Sale of Company's entire investment in SourceHOV through its US based wholly owned subsidiary HOVS LLC to other potential buyers;...
01-10-2014
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Board Meeting on Sept 30, 2014

 HOV Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 30, 2014, inter-alia, to consider a transaction pertaining to investment of wholly owned subsidiary of the Company.
29-09-2014
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Information on merger transaction-SourceHOV

 HOV Services Ltd has informed BSE regarding "Information on merger transaction-SourceHOV".
29-09-2014
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Outcome of Board Meeting

 HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2014, has accepted the resignation of Mr. Bhuvanesh Sharma, Company Secretary, of the Company and had authorized Mr. Sriram Iyengar, Chief Financial Officer of the Company to do the necessary filings.
02-08-2014
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Board Meeting on August 02, 2014

 HOV Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2014, inter alia, to consider taking on record resignation of the Company Secretary.
01-08-2014
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Resignation of Company Secretary

 HOV Services Ltd has informed BSE that Mr. Bhuvanesh Sharma had resigned from the post of Company Secretary effective July 30, 2014 due to personal reasons.
01-08-2014
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Disclosure of Voting results of AGM (Clause 35A)

 HOV Services Ltd has informed BSE that regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on July 26, 2014, under Clause 35A.
28-07-2014
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