HOV SERVICES LTD. - 532761 - Closure of Trading Window
Notice is hereby given that for the purpose of Q3-FY2022-23 results, the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives will remain closed from January 1, 2023 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q3 ending December 31, 2022. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of newspaper clippings published in Financial Express and Loksatta newspapers dated December 20, 2022 under provisions of Section 201 of the Companies Act, 2013. HOV SERVICES LTD. - 532761 - Submission Of Results Of Postal Ballot And Scrutinizer Report For Postal Ballot Concluded On December 16, 2022
We wish to submit the following with regards to the postal ballot process concluded on December 16, 2022:- i) Details of voting results on the resolution set out in the Postal Ballot Notice dated November 14, 2022; and ii) Scrutinizer's report dated December 16, 2022. On the basis of the aforesaid voting results, the Resolutions set out in the Postal Ballot Notice stands duly passed by the members with requisite majority of 99.999% HOV SERVICES LTD. - 532761 - Submission Of Related Party Transactions- Reg. 23(9)
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, for the half year ended September 30, 2022. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper notice of details of Postal Ballot published in the Financial Express (in English) and Pune Loksatta (in Marathi) newspaper edition dated November 17, 2022, with regards to sending of Postal Ballot Notice on November 16, 2022 to the Members of the Company. HOV SERVICES LTD. - 532761 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our intimation dated November 11, 2022 wherein the Board of Directors had inter-alia approved to seek approval of members of the Company through Postal Ballot, please find enclosed the Postal Ballot Notice, together with Explanatory Statement. The same was sent on November 16, 2022 to the members of the Company whose names appeared on the Register of Members/ List of Beneficial Owners as on Friday, November 11, 2022. 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 Q2 ended September 30, 2022 published in the Financial Express and Pune Loksatta newspaper edition dated November 12, 2022. HOV SERVICES LTD. - 532761 - Additional Details Required Under SEBI Circular Dated September 09, 2015, For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015. - Board Meeting Concluded Time Not Given.
In reference to your email dated November 12, 2022 seeking additional details for the announcement made on November 11, 2022 caption 'Outcome of Board Meeting Along With Results for Period Ended September 30, 2022', kindly take on note that the Board Meeting Concluded Time was 10:00 AM. HOV SERVICES LTD. - 532761 - Re-Constitution Of The Committees Of The Board Of Directors Of The Company
This is to inform that the Board of Directors of the Company in its meeting held on November 11, 2022 had reconstituted the Committees pursuant to the appointment of Mr. Parvinder S Chadha, Chairman & Executive Director as member of the Audit Committee and also member of the Nomination and Remuneration Committee; The composition of Committees of the Board of Directors of the Company w.e.f. November 11, 2022 as per letter attached. HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors in its meeting held on November 11, 2022 had Appointed Mr. Parvinder S Chadha as the Chairman of the Board of Directors of the Company in place of Mr. Vikram Negi who was Chairman of the Board. Mr. Vikram will continue as Executive Director on the Board of the Company.