|Security Code : 532761 Company : HOV SERVICES LTD.|
| Exchange Received Time  18/10/2017 16:19:00 Exchange Disseminated Time 18/10/2017 16:19:06 Time Taken 00:00:06|
|Enclosed the copy of newspaper clippings published in Financial Express and Loksatta on October 17, 2017 under provisions of the Companies Act, 2013|
| Exchange Received Time  13/10/2017 16:56:37 Exchange Disseminated Time 13/10/2017 16:56:40 Time Taken 00:00:03|
|Submission pursuant to Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| Exchange Disseminated Time 13/10/2017 10:48:28|
|HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here|
| Exchange Received Time  12/10/2017 13:45:01 Exchange Disseminated Time 12/10/2017 13:45:08 Time Taken 00:00:07|
|In accordance with Regulation 40(9) please find enclosed certificate for half year ended September 30, 2017 from S. Anand SS Rao, Company Secretary in Practice. |
| Exchange Received Time  12/10/2017 13:33:40 Exchange Disseminated Time 12/10/2017 13:33:49 Time Taken 00:00:09|
|In accordance with Regulation 7(3) please find enclosed compliance certificate duly signed by Karvy Computershare Private Limited, share transfer and registrar agent and the Company for half year ended September 30, 2017.|
| Exchange Disseminated Time 04/09/2017 08:23:19|
|HOV Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here|
| Exchange Received Time  01/09/2017 18:30:50 Exchange Disseminated Time 01/09/2017 18:30:57 Time Taken 00:00:07|
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, the following submissions to the Exchanges is made for the 29th AGM of the Company:-
1.Regulation 30:- Proceedings of 29th AGM of the Company held on Friday, September 1, 2017 at 10:30 AM, at the Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, Pune- 411001. ....
| Exchange Received Time  31/08/2017 19:46:18 Exchange Disseminated Time 01/09/2017 15:00:42 Time Taken 19:14:24|
|This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:-|
i) Considered and approved Un-audited and reviewed standalone financial results of the Company for the quarter (Q1) ended June 30, 2017. Please find enclosed the financial statements in prescribed format and Auditors' review report. ....
| Exchange Received Time  24/08/2017 18:07:22 Exchange Disseminated Time 24/08/2017 18:07:27 Time Taken 00:00:05|
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting dated August 31, 2017 published in the Financial Express and Pune Loksatta dated August 24, 2017.
The above is submitted, to our earlier intimation on August 23, 2017 about date of Board meeting.
| Exchange Received Time  23/08/2017 14:07:39 Exchange Disseminated Time 23/08/2017 14:07:42 Time Taken 00:00:03|
|NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the August 31, 2017 to consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 30, 2017 of FY 2017-18.|
Further, it is hereby informed that the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated ....
| 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 ....|
| Exchange Received Time  07/08/2017 13:01:55 Exchange Disseminated Time 07/08/2017 13:01:57 Time Taken 00:00:02|
|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. |
| Exchange Disseminated Time 05/08/2017 14:28:16|
|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.|
| 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 ....
| Exchange Received Time  13/07/2017 03:11:00 Exchange Disseminated Time 13/07/2017 03:11:05 Time Taken 00:00:05|
|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. |
| Exchange Received Time  11/07/2017 17:07:45 Exchange Disseminated Time 11/07/2017 17:07:46 Time Taken 00:00:01|
|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. |
| Exchange Disseminated Time 11/07/2017 15:46:00|
|HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here|
| Exchange Received Time  10/07/2017 17:52:16 Exchange Disseminated Time 10/07/2017 17:52:19 Time Taken 00:00:03|
|The statement of investor complaints for quarter ended June 30, 2017.|
| 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, ....
| 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 ....|