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Security Code : 532761    Company : HOV SERVICES LTD.
17 Apr 2018
Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015 Download PDFDownload XBRL
  Exchange Received Time  17/04/2018 17:54:38         Exchange Disseminated Time   17/04/2018 17:54:44              Time Taken   00:00:06
We hereby intimate details of trading plan below, as approved:
Name: Balbir Singh Batra
Nature of Trade: Sell
No. of Shares: 3000 equity shares
Trade Period: 18th October, 2018 until 18th September, 2019

Copy of trading plan received from the designated person is enclosed.
Kindly take the above on record.
 
12 Apr 2018
Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 18:51:03         Exchange Disseminated Time   12/04/2018 18:51:10              Time Taken   00:00:07
In accordance with Regulation 40 (9) please find enclosed certificate for half year ended March 31, 2018 from S. Anand SS Rao, Company Secretary in Practice.

Kindly take the above on record.
 
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     12/04/2018 18:49:25
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Compliance Certificate For The Period Ended March 31, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 18:41:20         Exchange Disseminated Time   12/04/2018 18:41:30              Time Taken   00:00:10
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 the half year ended March 31, 2018.

Kindly take the above on record.
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  12/04/2018 18:31:17         Exchange Disseminated Time   12/04/2018 18:31:21              Time Taken   00:00:04
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
0000
Name of the Signatory :- Bhuvanesh Sharma
Designation :- Company Secretary and Compliance Officer
01 Mar 2018
  Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015 Download PDFDownload XBRL
  Exchange Received Time  01/03/2018 11:59:58         Exchange Disseminated Time   01/03/2018 12:00:07              Time Taken   00:00:09
Dear Sir/ Madam,

In accordance with Regulation 5(5) of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, we hereby intimate details of trading plan below, as approved:

Sr. No. Name Nature of Trade No. of Shares Trade Period
1 Sun Investment Partners LLC ....
13 Feb 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  13/02/2018 13:34:31         Exchange Disseminated Time   13/02/2018 13:34:34              Time Taken   00:00:03
Dear Sir/Madam,

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Q3 Financial Results published in the Financial Express and Pune Loksatta dated February 13, 2018.

Kindly take the above on record.
 
12 Feb 2018
Intimation Of Outcome Of The Board Meeting Held On February 18, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  12/02/2018 14:29:24         Exchange Disseminated Time   12/02/2018 14:29:30              Time Taken   00:00:06
Dear Sir,

This is to inform that the Board of Directors of the Company at its meeting held on February 12, 2018 inter alia, had considered and approved Un-audited and reviewed standalone financial results of the Company for the quarter (Q3) and nine months ended on December 31, 2017.
Please find enclosed the financial statements in prescribed format and Auditors' review report.

Kindly take the above on record.
 
05 Feb 2018
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  05/02/2018 18:40:27         Exchange Disseminated Time   05/02/2018 18:40:35              Time Taken   00:00:08
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting dated February 12, 2018 published in the Financial Express and Pune Loksatta dated February 3, 2018.
 
02 Feb 2018
  Board Meeting On February 12, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/02/2018 11:01:28         Exchange Disseminated Time   02/02/2018 11:01:35              Time Taken   00:00:07
NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the February 12, 2018 to consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 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 ....
12 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     12/01/2018 15:50:09
HOV Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Statement Of Investor Compliant For The Quarter Ended December 31, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/01/2018 13:06:08         Exchange Disseminated Time   12/01/2018 13:06:15              Time Taken   00:00:07
In accordance with Regulation 13(3) the statement of investor complaints for quarter ended December 31, 2017 is as below:

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

Kindly take the above on record.
 
05 Dec 2017
Outcome Of Board Meeting Held On December 5, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 13:40:46         Exchange Disseminated Time   05/12/2017 13:40:51              Time Taken   00:00:05
This is to inform that the Board of Directors of the Company at its meeting held on December 5, 2017 inter alia, had considered and approved Un-audited and reviewed standalone financial results of the Company for the quarter (Q2) and half year ended on September 30, 2017.

Please find enclosed the financial statements in prescribed format and Auditors' review report.

Kindly take the above on record.
 
27 Nov 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  27/11/2017 13:31:31         Exchange Disseminated Time   27/11/2017 13:31:34              Time Taken   00:00:03
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting dated December 5, 2017 published in the Financial Express and Pune Loksatta dated November 25, 2017.
 
24 Nov 2017
  Board Meeting On December 5 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  24/11/2017 11:04:45         Exchange Disseminated Time   24/11/2017 11:04:50              Time Taken   00:00:05
NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the December 5, 2017 to consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q2) and half year ended on September 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, ....
09 Nov 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  09/11/2017 15:54:56         Exchange Disseminated Time   09/11/2017 15:55:02              Time Taken   00:00:06
Newspaper Notice to Shareholders under Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2017.
 
18 Oct 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  18/10/2017 16:19:00         Exchange Disseminated Time   18/10/2017 16:19:09              Time Taken   00:00:09
Enclosed the copy of newspaper clippings published in Financial Express and Loksatta on October 17, 2017 under provisions of the Companies Act, 2013
 
13 Oct 2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 16:56:37         Exchange Disseminated Time   13/10/2017 16:56:40              Time Taken   00:00:03
 
 
Shareholding for the Period Ended September 30, 2017Company Update 
  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
 
12 Oct 2017
Submission Pursuant To Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Company UpdateDownload PDFDownload XBRL
  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.
 

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