HOV SERVICES LTD. - 532761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certification for Q1 June 30, 2023 under Reg. 74(5)06-07-2023
06-07-2023
HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed Public Notice for 35th AGM published in Financial Express and in Pune Loksatta dated July 4, 2023.04-07-2023
HOV SERVICES LTD. - 532761 - Submission Of Notice Of 35Th Annual General Meeting ('AGM') Convened On July 28, 2023
The Company on July 3, 2023 had dispatched to the eligible shareholders'' the Notice of 35th AGM along with copy of Annual Report of FY 2022-23 in electronic mode and the same is available on the website www.hovsltd.com of the Company. The 35th AGM is scheduled to be held on Friday the July 28, 2023 at 10:30 AM IST through Video Conference mode. The aforesaid Notice of 35th AGM is enclosed for submission. Kindly take the same on record.03-07-2023
HOV SERVICES LTD. - 532761 - Reg. 34 (1) Annual Report.
This is to inform that the Company on July 3, 2023 had dispatched to the eligible shareholder/s the Notice of 35th AGM along with the copy of Annual Report of FY 2022-23 in electronic mode and the same is available on the website www.hovsltd.com of the Company. The 35th AGM is scheduled to be held on Friday, the July 28, 2023 at 10:30 AM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The aforesaid 35th Annual Report for FY 2022-23 is enclosed herewith for submission to the Exchange. Kindly take the above on record.03-07-2023
HOV SERVICES LTD. - 532761 - Closure of Trading Window
Notice of trading window closure from July 1, 2023.29-06-2023
HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of Q4 & year ended March 31, 2023 published in the Financial Express and Pune Loksatta newspaper edition dated May 28, 2023.28-05-2023
HOV SERVICES LTD. - 532761 - Related Party Transactions, On A Consolidated Basis In Prescribed Format For The Half Year Ended March 31, 2023.
In accordance with Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis in prescribed format for the half year ended March 31, 2023.27-05-2023
HOV SERVICES LTD. - 532761 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 28, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting convene on July 28, 2023.27-05-2023
HOV SERVICES LTD. - 532761 - Intimation 35Th Annual General Meeting Of The Company Is Scheduled To Be Held On July 28, 2023.
This is to inform that the 35th Annual General Meeting of the Company is scheduled to be held on July 28, 2023 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM').27-05-2023
HOV SERVICES LTD. - 532761 - Re-Appointment Of Mr. Harjit S Anand As Independent Director For 2Nd Term Of Five Consecutive Years.
This is to inform that the Board of Directors in its meeting held on May 27, 2023 had approved the re-appointment of Mr. Harjit S Anand as Independent Director for another term of five-year period from September 10, 2023 to September 9, 2028, as recommended by the Nomination and Remuneration Committee, subject to necessary shareholder's approvals. Mr. Harjit is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, along with the brief profile is given in 'Annexure A'.27-05-2023