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Security Code : 532761    Company : HOV SERVICES LTD.
09 Aug 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  09/08/2017 12:18:37         Exchange Disseminated Time   09/08/2017 12:18:44              Time Taken   00:00:07
This is to inform that with the recommendations from Nomination and Remuneration Committee, the Board of Directors vide circular resolution dated August 8, 2017, have approved the appointment of Mr. Rohit Jain as an Additional Director effective September 1, 2017. The Board has considered him as an Independent Director in terms of the provisions of Section 149 of the Companies Act 2013. Mr. Rohit Jain shall hold office as an Additional Director till ....
07 Aug 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  07/08/2017 13:01:55         Exchange Disseminated Time   07/08/2017 13:01:58              Time Taken   00:00:03
Further to the earlier submission of Notice of 29th Annual General Meeting vide letter dated August 4, 2017, please find enclosed the public advertisement published on August 5, 2017 regarding Notice of the 29th AGM, book closure dates and e-voting information. The copies of the same in English and Marathi language are attached for your record.
 
05 Aug 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     05/08/2017 14:28:14
HOV Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2017 to September 01, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 01, 2017.
 
04 Aug 2017
  AGM On September 1, 2017AGM/EGMDownload PDF
  Exchange Received Time  04/08/2017 16:01:51         Exchange Disseminated Time   04/08/2017 16:01:57              Time Taken   00:00:06
Please find attached the Notice of 29th Annual General Meeting convened on September 1, 2017. The dispatch of the Notice to eligible shareholders is completed on August 4, 2017 and the Notice of 29th AGM is placed on the website www.hovsltd.com of the Company.

The Company will be publishing public notice by way of advertisement in English and regional language newspaper on August 5, 2017 regarding Notice of the 29th AGM, book closure dates ....
13 Jul 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  13/07/2017 03:11:00         Exchange Disseminated Time   13/07/2017 03:11:08              Time Taken   00:00:08
Updates on business combination -With reference to our earlier submission on business combination vide letter dated February 22, 2017, this is to inform that the said combination is completed.
 
11 Jul 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  11/07/2017 17:07:45         Exchange Disseminated Time   11/07/2017 17:07:47              Time Taken   00:00:02
This is with reference to your email dated July 10, 2017 with respect to the declaration filed by the Company along with Financial Results submitted on May 29, 2017. We hereby submit to clarify and declare that the Report of the Auditors was with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2017.
 
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     11/07/2017 15:46:01
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
10 Jul 2017
Statement Of Investor Complaints For Quarter Ended June 30, 2017.Company UpdateDownload PDF
  Exchange Received Time  10/07/2017 17:52:16         Exchange Disseminated Time   10/07/2017 17:52:22              Time Taken   00:00:06
The statement of investor complaints for quarter ended June 30, 2017.
 
29 May 2017
  Financial Results For March 31, 2017ResultDownload PDF
  Exchange Received Time  29/05/2017 18:44:59         Exchange Disseminated Time   29/05/2017 18:45:01              Time Taken   00:00:02


This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:-

i.Audited standalone financial results of the Company for 4th quarter ended on March 31, 2017;
ii.Audited standalone & consolidated financial results for financial year ended on March 31, 2017;
iii.Restructuring/conversion of security, provided to a bank for HOV Environment Solutions Private Limited, ....
19 May 2017
  Notice Of Board Meeting Dated May 29, 2017Board MeetingDownload PDF
  Exchange Received Time  19/05/2017 11:00:05         Exchange Disseminated Time   19/05/2017 11:00:14              Time Taken   00:00:09
NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the May 29, 2017 to consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2017; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2017. Further, to our intimation made on February 22, 2017, the Trading Window for dealing in the securities ....
13 Apr 2017
Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Company UpdateDownload PDF
  Exchange Received Time  13/04/2017 16:56:27         Exchange Disseminated Time   13/04/2017 16:56:32              Time Taken   00:00:05
Please find enclosed certificate for half year ended March 31, 2017 from S. Anand SS Rao, Company Secretary in Practice.
 
Submission Pursuant To Regulation 7(3)Of Above.Company UpdateDownload PDF
  Exchange Received Time  13/04/2017 11:11:32         Exchange Disseminated Time   13/04/2017 11:11:36              Time Taken   00:00:04
Please find enclosed duly signed.
 
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     13/04/2017 11:02:25
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
11 Apr 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  11/04/2017 18:34:31         Exchange Disseminated Time   11/04/2017 18:34:36              Time Taken   00:00:05
Newspaper advertisement for results of Postal Ballot. Further to communication vide letter April 8, 2017 of declaration of postal ballot results,enclosed newspaper advertisement published on April 11, 2017.
 
Submission Pursuant To Securities Exchange Board Of India ( Listing Obligation And Disclosure Requirements ) Regulation, 2015 Company UpdateDownload PDF
  Exchange Received Time  11/04/2017 13:52:07         Exchange Disseminated Time   11/04/2017 13:52:13              Time Taken   00:00:06
Pending at the beginning of the quarter - Nil Received during the quarter - Nil Disposed of during the quarter - Nil Remaining unresolved at the end of quarter - Nil
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     11/04/2017 10:40:00
HOV Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
08 Apr 2017
  Declaration Of Voting Results Of Postal Ballot (Including E-Voting) Pursuant To The Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 AGM/EGMDownload PDF
  Exchange Received Time  08/04/2017 19:26:01         Exchange Disseminated Time   08/04/2017 19:26:06              Time Taken   00:00:05
With reference to the above subject matter please find enclosed followings for your record; i) Details of voting results on the resolutions set out in the Postal Ballot Notice dated March 8, 2017, in the prescribed format; and ii) Scrutinizer's report dated April 8, 2017, appointed for conducting postal ballot process of the Company. On the basis of the aforesaid voting results, the Resolutions set out in the Postal Ballot Notice dated March ....
06 Apr 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  06/04/2017 18:27:18         Exchange Disseminated Time   06/04/2017 18:27:26              Time Taken   00:00:08
Copies of the newspaper Notice published by the Company on April 5, 2017 in English and regional newspapers, in accordance with Rule 6 of the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of corporate Affairs and subsequent amendment notified on February 28, 2017.
 
08 Mar 2017
Notice of Postal BallotAGM/EGMDownload PDF
  Exchange Received Time  08/03/2017 16:27:11         Exchange Disseminated Time   08/03/2017 16:27:18              Time Taken   00:00:07
Notice of Postal Ballot dated March 8, 2017
 
22 Feb 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     22/02/2017 11:19:21
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2017, have considered and approved the following;

1. The proposed business combination of SourceHOV Holdings Inc., a Delaware (USA) based corporation ("SourceHOV") and Novitex Holdings, Inc. ("Novitex") with Quinpario Acquisition Corp. 2 ("QPAC"), publicly traded company listed on NASDAQ (NASDAQ: QPAC); and ....

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