HOV Services Ltd Share Price HOV Services

129.00

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129.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2018 31-May-2018 - -
HOV Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2018 to September 10, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 10, 2018. Please find attached herewith the copy of Annual Report for FY 2017-18 along with Notice of 30th Annual General Meeting convened on September 10, 2018. The dispatch of the Notice to eligible shareholders is completed on August 10, 2018 and the Notice of 30th 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 11, 2018 regarding Notice of the 30th AGM, book closure dates and e-voting instructions/information. The public notice advertisement is attached for your record. Please find attached herewith the copy of Annual Report for FY 2017-18 along with Notice of 30th Annual General Meeting convened on September 10, 2018. The dispatch of the Notice to eligible shareholders is completed on August 10, 2018 and the Notice of 30th 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 11, 2018 regarding Notice of the 30th AGM, book closure dates and e-voting instructions/information. The public notice advertisement is attached for your record. (As Per BSE Announcement Dated on 10.08.2018) Further to the earlier submission of Notice of 30th Annual General Meeting vide letter dated August 10, 2018, please find enclosed the public advertisement published on August 11, 2018 regarding Notice of the 30th AGM, book closure dates and e-voting information. The copies of the same in English and Marathi language are attached for your record. (As Per BSE Announcement Dated On 11/08/2018) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 please find enclosed outcome and proceedings of 30th AGM held on September 10, 2018. Kindly take the same on record . Pursuant to the applicable Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed consolidated voting results on all items of agenda of the 30th AGM held on September 10, 2018. (As Per BSE Announcement Dated on 10.09.2018)