HOV SERVICES LTD. - 532761 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that the Board of Directors in its meeting held on November 11, 2022 had considered Accepted the resignation of Mr. Surinder Rametra, who will cease as Executive Director effective closure of business hours on November 11, 2022 HOV SERVICES LTD. - 532761 - Outcome Of Board Meeting Along With Results For Period Ended September 30, 2022.
This is to inform that the Board of Directors of the Company at its meeting held today, November 11, 2022 had considered and approved the the Standalone & Consolidated Financial Results of the Company for the Q2 & half year period ended on September 30, 2022, FY 2022-23. Please find enclosed the reviewed Financial Results along with Auditors' report thereon; HOV SERVICES LTD. - 532761 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2022
As per attached letter. HOV SERVICES LTD. - 532761 - Board Meeting Intimation for Notice Of Board Meeting Dated November 11, 2022
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, November 11, 2022 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months period (Q2) & half year ended September 30, 2022 of FY 2022-23. Further, with reference to Company's intimation dated September 28, 2022 for closure of Trading Window remaining closed from October 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q2 ended September 30, 2022. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q2 on November 11, 2022. HOV SERVICES LTD. - 532761 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhuvanesh SharmaDesignation :- Company Secretary and Compliance Officer HOV SERVICES LTD. - 532761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificates dated October 11, 2022 issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, are enclosed. HOV SERVICES LTD. - 532761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificates dated October 11, 2022 issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, are enclosed. HOV SERVICES LTD. - 532761 - Reg. 34 (1) Annual Report.
The Annual Report was dully submitted on June 25, 2022along with Notice of AGM to the Exchanges. It is submitted herewith again as per your email dated September 30, 2022. Kindly take the same on records. HOV SERVICES LTD. - 532761 - Closure of Trading Window
Notice is hereby given that for the purpose of Q2-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 October 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q2 ending September 30, 2022. The date of Board Meeting to approve the Un-audited financial results of the Company for Q2 FY 2022-23 will be informed in due course HOV SERVICES LTD. - 532761 - Reg. 34 (1) Annual Report.
Please be informed that on June 25, 2022 the Company had sent the Notice of 34th AGM along with copy of Annual Report in electronic mode only to eligible shareholders and the same was filed with Exchanges on June 25, 2022.