HOV Services - Outcome of AGM
HOV Services Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company held on July 25, 2009, inter alia, have taken the following decisions:1. Adopted the Standalone and Consolidated Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Compact 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;... HOV Services 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 23, 2009 to July 25, 2009 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on July 25, 2009. HOV Services - Updates
HOV Services Ltd has informed BSE that Mr. Rajeev Gupta, Director who was to retire by rotation at the ensuing Annual General meeting notified his inability to continue his directorship due to pre-occupation. His notice of resignation was placed before the Board in its meeting held on June 04, 2009 and the same was accepted by the Board of Directors of the Company. HOV Services - Results Press Release
HOV Services Ltd has informed BSE regarding a Press Release dated June 04, 2009 titled "HOV Services Ltd Reports FY 2008-09 Results". HOV Services - Audited Financial Results for Mar 31, 2009
HOV Services Ltd has informed BSE about the Unaudited Standalone & Consolidated Financial Results for the Quarter ended March 31, 2009 and Audited Standalone & Consolidated Financial Results for the Year ended March 31, 2009. HOV Services - Updates
HOV Services Ltd has informed BSE that Mr. Harish Bhasin, Director has been appointed as member of Audit Committee and Compensation & Remuneration Committee of the Board of Directors of the Company w.e.f. May 25, 2009.The resolutions for appointment was passed by circulation dated May 23, 2009 and were approved by majority of the Board members on May 25, 2009. HOV Services - FY 09 results by Jun 30, 2009
HOV Services Ltd has informed BSE that the Company will publish the Audited Results for the 4th quarter & year ended March 31, 2009 within a period of 3 months from Q4 ended March 31, 2009. Therefore, the Unaudited Quarterly Results for the 4th quarter i.e. January 01, 2009 to March 31, 2009 will not be published within the stipulated period of one month from the closure of quarter.