Financial Results & Limited Review for June 30, 2014 (Standalone)
HOV Services Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.28-07-2014
28-07-2014
Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company held a meeting on July 26, 2014 before Annual General Meeting and have resolved that necessary corrective steps will be initiated with respect to discrepancy pointed out in E-voting process in the case of one shareholder.28-07-2014
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 July 26, 2014, inter alia, to consider Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 30, 2014.Further, it is hereby informed that the Trading Window for dealing in the securities of the Company by its Directors, Officers and Designated Persons and/or their dependants...17-07-2014
Corrected Financial Results for March 31, 2014
HOV Services Ltd has submitted to BSE a copy of Corrected Financial Results for the period ended March 31, 2014.10-07-2014
Shareholding Pattern For June 30, 2014
HOV Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Public advertisement of Notice of 26th Annual General Meeting, Book Closure and E-voting information
HOV Services Ltd has submitted to BSE a copy of Public advertisement of Notice of 26th Annual General Meeting (AGM), Book Closure and E-voting information.03-07-2014
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 July 21, 2014 to July 26, 2014 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on July 26, 2014.21-05-2014
Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has considered and approved the following:1. The allotment of 3,000 equity shares of Rs. 10/-each under the ESOP Plans 2007. Consequent to the said allotment, the paid up share capital of the Company has gone up from 12,499,522 equity shares of Rs. 10/- each aggregating to Rs. 124,995,220/- to 12,502,522 equity shares...21-05-2014
Financial Results for March 31, 2014 (Audited)
HOV Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.21-05-2014