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AGM/EGM Summary

The last AGM of HOV Services was held on May 18, 2013. The book closure was from May 13, 2013 to May 18, 2013.

AGM/EGM (HOV Services)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-02-2013 AGM 18-05-2013 13-05-2013 18-05-2013 -
02-05-2012 AGM 23-06-2012 18-06-2012 23-06-2012 To Investing US$ 2 million in HOVs LLC its wholly owned subsidiary for funding various
projects.
30-05-2011 AGM 03-08-2011 29-07-2011 03-08-2011 Rs.2.00 per share(20%)Final Dividend
25-05-2010 AGM 21-07-2010 15-07-2010 21-07-2010 Rs.2.00 per share(20%)Final Dividend
10-06-2009 AGM 25-07-2009 23-07-2009 25-07-2009 -
01-08-2008 AGM 30-09-2008 26-08-2008 29-08-2008 -
29-05-2007 AGM 21-07-2007 19-06-2007 22-06-2007 -
Source : Dion Global Solutions Limited
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