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Security Code : 532761    Company : HOV SERVICES LTD.
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  Download 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. Download 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  Download 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 ....
21 Feb 2017
Board Meeting on Feb 22, 2017Board MeetingDownload PDF
  Exchange Disseminated Time     21/02/2017 07:48:35
HOV Services Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 22, 2017, inter alia, to consider certain matters related to its investment in its subsidiaries and associates.
 
20 Feb 2017
Intimation of Resolution by circulation passed dated February 18, 2017 by the Board membersCompany UpdateDownload PDF
  Exchange Disseminated Time     20/02/2017 09:46:50
HOV Services Ltd has informed BSE that Mrs. Lakshmi Kumar, Independent Director of the Company has been appointed as member of Audit Committee of the Board of Directors of the Company w.e.f. February 18, 2017.

The resolution for appointment was passed by circulation on February 18, 2017 and was approved by majority of the Board members.
 
15 Feb 2017
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Disseminated Time     15/02/2017 11:13:55
HOV Services Ltd has informed BSE that in terms of the Insider Trading Policy of the Company, 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 February 16, 2017 to March 05, 2017 (both days inclusive).
 
13 Feb 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     13/02/2017 13:12:25
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, transacted the following;

- Approved, on the recommendation of Nomination and Remuneration Committee the appointment of Mr. Vikram Negi as an additional director effective February 13, 2017 who will hold office as an Executive Director and will be subject to shareholders' approval in ensuing annual general meeting.
 
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     13/02/2017 13:10:40
HOV Services Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
03 Feb 2017
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     03/02/2017 11:10:07
HOV Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 2016.

Further, the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives ....
08 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     08/01/2017 10:33:09
HOV Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
06 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     06/01/2017 17:11:05
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 

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