Bigul

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 21, 2014, inter alia, to consider a) Audited Standalone financial results of the Company for 3 months financial period (Q5) ended on March 31, 2014; and b) Audited Standalone and Consolidated financial results for fifteen months financial period ended on March 31, 2014....
12-05-2014
Bigul

Shareholding Pattern for March 31, 2014

HOV Services Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.
10-04-2014
Bigul

Appointment of Chief Financial Officer (CFO)

HOV Services Ltd has informed BSE that the Board of Directors vide circular resolution dated April 05, 2014, have approved the appointment of Mr. Sriram Gopalan Iyengar as the Chief Financial Officer of the Company effective from April 01, 2014.
07-04-2014
Bigul

Issue and allotment of equity shares pursuant to the HOVS ESOP Plan 2007

HOV Services Ltd has informed BSE that Compensation & Remuneration Committee of the Board of Directors of the Company has by circular resolution on March 14, 2014 allotted 8,500 Equity Shares of Rs. 10/- each, under the HOVS ESOP Plan 2007 of the Company. Consequently after the above allotment, the paid up share capital of the Company has gone up from 12,491,022 equity shares of Rs. 10/- each aggregating to Rs. 124,910,220/- to 12,499,522 equity...
14-03-2014
Bigul

Outcome of Board Meeting

HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2014, inter alia, has considered and approved the following:1. The financial year of the Company has been changed to April-March effective from April 01, 2014 keeping in view the new provisions of Companies Act, 2013. Subsequent financial years of the Company will be the financial year April to March....
28-02-2014
Bigul

Financial Results & Limited Review for Dec 31, 2013

HOV Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.
28-02-2014
Bigul

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 28, 2014 to consider inter-alia a) Audited Standalone financial results of the Company for 3 months financial period (Q4); and b) Audited Standalone and Consolidated financial results for twelve months financial year ended on December 31, 2013....
20-02-2014
Bigul

Updates

HOV Services Ltd has informed BSE about the appointment of Morgan Stanley & Co LLC by SourceHOV LLC to explore various strategic options. The Company through its US based wholly owned subsidiary (WOS) owns stake in SourceHOV LLC. Such appointment of Morgan Stanley & Co LLC has been approved by SourceHOV on December 29, 2013 and the Company is now intimating the Stock Exchange.
01-01-2014
Bigul

Financial Results & Limited Review for Sept 30, 2013

HOV Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.
12-11-2013
Bigul

Clarifies on News Item

With reference to news item appearing in leading financial daily titled "BPO co SourceHOV put on block with $1.2 bn price tag", HOV Services Ltd has clarified to BSE as under :"The Company has not appointed investment banker Morgan Stanley (or any other merchant banker) for a sale.The company has a step down subsidiary in the US which holds about 27.2 % shares of SourceHOV Inc. Citigroup Venture Capital International (CVCI) is a Private...
28-10-2013
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