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HOV Services
BSE: 532761NSE: HOVSISIN: INE596H01014

21st-Jun-2021 11:27Source: BSE

HOV Services - Board Meeting Intimation for Notice Of Board Meeting Dated June 29, 2021

HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, the June 29, 2021 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31, 2021; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2021.

Further, it is hereby informed that the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives was closed from April 1, 2020 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q4 & Year ended March 31, 2021.