Jul 16, 2021 10:08 Source: BSE
HOV Services - Shareholding for the Period Ended June 30, 2021
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 14, 2021 17:55 Source: BSE
HOV Services - Statement Of Investor Complaints For The Quarter Ended June 2021
| 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 |
| Name of the Signatory || :- ||Bhuvanesh Sharma|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 10, 2021 12:43 Source: BSE
HOV Services - In Accordance With Regulation 23(9) Please Find Enclosed Disclosure Of Related Party Transactions Of The Company, As Per Applicable Accounting Standards For The Year Ended March 31, 2021.
In accordance with Regulation 23(9) please find enclosed disclosure of related party transactions of the Company, as per applicable accounting standards for the year ended March 31, 2021.
Jul 06, 2021 13:31 Source: NSE
HOV Services Limited
HOV Services Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
Jul 06, 2021 13:26 Source: BSE
HOV Services - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with above subject, the certificates dated July 5, 2021 issued by KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, are enclosed.
Jun 30, 2021 17:28 Source: BSE
HOV Services - Submission Of Newspaper Publication Of Financial Results- Q4 & FY 2020-21
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of Q4 & year ended March 31, 2021 published in the Financial Express and Pune Loksatta newspaper edition dated June 30, 2021.
Jun 30, 2021 13:17 Source: BSE
HOV Services - Closure of Trading Window
Notice is given that for the purpose of Q1 FY2021-22 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 shall remain closed from July 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter ending June 30, 2021. The date of Board Meeting to approve the Un-audited financial results of the Company for Q1 FY 2021-22 will be informed in due course.
Jun 29, 2021 14:37 Source: BSE
HOV Services - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 19, 2021 to September 22, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting convene on September 22, 2021.
Jun 29, 2021 14:34 Source: BSE
HOV Services - This Is To Inform That The 33Rd Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday, September 22, 2021 Through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM').
Cut-off for ascertaining members to whom AGM Notice and Annual Report shall be sent: August 20, 2021 Cut-off date for remote e-voting: September 15, 2021
Jun 29, 2021 10:50 Source: BSE
HOV Services - Intimation Of Outcome Of The Board Meeting Held On June 29, 2021
The Board of Directors of the Company at its meeting held on June 29, 2021 had approved 1Audited standalone financial results of the Company for the quarter and year ended on March 31, 2021 2 Audited consolidated financial results for financial year ended on March 31, 2021 3To convene 33rd Annual General Meeting ('AGM') on September 22, 2021 through VC/OAVM; 4The Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2021 to September 20, 2021 (both days inclusive) for the purpose of 33rd AGM 5Re-appointment of Mr. Surinder Rametra, Whole-time Director for further term of five year period from April 1, 2021 to March 31, 2026, subject to necessary approvals Please find enclosed the audited financial results along with necessary Auditors' reports/declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2021.