Results Press Release
HOV Services Ltd has informed BSE regarding a Press Release dated November 07, 2011, titled "Reports Second Quarter & Half Year FY 2011-12 Results"07-11-2011
07-11-2011
Financial Results for Sep 30, 2011
has informed BSE that has informed BSE about the Financial Results for the period ended September 30, 2011.07-11-2011
Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2011, inter alia, had considered and approved the following:- to organize setting up of a new Company for entering into infrastructure projects.07-11-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
HOV Services Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:26-08-2011
Results Press Release
HOV Services Ltd has informed BSE regarding a Press Release dated August 11, 2011, titled "Reports First Quarter FY 2011-12 Results".11-08-2011
Financial Results for June 30, 2011
HOV Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.11-08-2011
Outcome of AGM
HOV Services Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 03, 2011, inter alia, have passed the following:1. Adopted the Standalone and Consolidated Balance Sheet as at March 31, 2011 and Profit and Loss Account of the Company together with Schedules and Notes annexed thereto and the Cash Flow Statement for the year ended on that date and the Reports of the Directors and Auditors thereon;...03-08-2011
Outcome of Board Meeting
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2011, has considered and approved the following;1. The financial year of the Company has been changed to January-December and that the financial statements will be prepared for the current financial year for a period of 9 months commencing from April 01, 2011 to December 31, 2011....03-08-2011
Notice to members
HOV Services Ltd has informed BSE that the Company propose to apply to the Central Government for its approval under section 269 and other applicable provisions, if any, of the said Act, for Re-appointment of Mr. Pavinder S Chadha, Mr. Sunil Rajadhyaksha, and Mr. Surinder Rametra as Whole Time Directors of the Company and for payment of remuneration, for a further period of 5 years, w.e.f. April 01, 2011 pursuant to resolutions passed at meeting...15-06-2011
Fixes Book Closure for Dividend & AGM
HOV Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2011 to August 03, 2011 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 03, 2011.31-05-2011