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HOV SERVICES LTD. - 532761 - Audited Financial Results For The Quarter And Year Ended March 31, 2023 As Approved By The Board In Its Meeting Held On May 27, 2023

 1. Audited standalone financial results of the Company for the quarter and year ended on March 31, 2023 and Audited consolidated financial results for financial year ended on March 31, 2023; Please find enclosed the audited financial results along with Auditors' report for the year ended March 31, 2023. This is to declare that Lodha & Co, Statutory Auditors of the Company have issued the Auditors Report on the Annual Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023 with, unmodified opinion. Enclosed herewith the declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2023.
27-05-2023
Bigul

HOV SERVICES LTD. - 532761 - Board Meeting Outcome for Outcome Of Board Meeting And Results

 Outcome of the Board Meeting held on May 27, 2023 - Audited Financial Results for the quarter and year ended March 31, 2023 & other matters
27-05-2023
Bigul

Annual report for HOV Services Ltd. for FY-2023
27-05-2023
Bigul

HOV SERVICES LTD. - 532761 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by J. B. Bhave & Co., Practicing Company Secretaries, the Secretarial Auditor of the Company.
23-05-2023
Bigul

HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated May 27, 2023

 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, the May 27, 2023 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31, 2023; and b) Audited Standalone and Consolidated financial statements for FY ended on March 31, 2023. Further, with reference to Company's intimation dated March 28, 2023 for closure of Trading Window remaining closed from April 1, 2023 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q4 & Year end March 31, 2023. Accordingly, the trading window shall remain close until May 29, 2023.
19-05-2023
Bigul

HOV SERVICES LTD. - 532761 - Clarification On Price Movement

 We refer to your email dated May 2, 203, seeking clarifications in relation to movement in the price of the securities of HOV Services Limited (the "Company") across exchanges in the recent past. In this regard we wish to submit as follows: a) The Company does not have any information/announcement, which may, in its opinion, have a bearing on the price movement in the scrip; and b) The Company has made, and will continue to make, all requisite disclosures/intimations to the stock exchanges in compliance with the requirements of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including Regulation 30 thereunder. We trust the above clarifies the matter. Kindly take the same on records.
03-05-2023
Bigul

HOV SERVICES LTD. - 532761 - Clarification sought from HOV Services Ltd

 The Exchange has sought clarification from HOV Services Ltd on May 3, 2023, with reference to Movement in Price.The reply is awaited.
03-05-2023
Bigul

HOV SERVICES LTD. - 532761 - Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 40 (9) please find enclosed certificate for year ended March 31, 2023 from S. Anand SS Rao, Company Secretary in Practice.
14-04-2023
Bigul

HOV SERVICES LTD. - 532761 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHOV SERVICES LTD. 2CIN NO.L72200PN1989PLC014448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhuvanesh Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nilesh Bafna Designation: Chief Financial Officer EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2023
Bigul

HOV SERVICES LTD. - 532761 - In Accordance With Regulation 7(3) Please Find Enclosed Compliance Certificate Duly Signed By KFIN Technologies Limited, Share Transfer And Registrar Agent And The Company For The Year Ended March 31, 2023.

 In accordance with Regulation 7(3) please find enclosed compliance certificate duly signed by KFIN Technologies Limited, share transfer and registrar agent and the Company for the year ended March 31, 2023.
08-04-2023
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