HOV Services Ltd Share Price HOV Services

83.00

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82.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the August 8, 2019 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q1) ended on June 30, 2019 of FY 2019-20. Further, it is hereby informed that the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives was closed from July 1, 2019 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q1 ended June 30, 2019. Kindly take the above on record. Dear Sir/Madam, Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting convened on August 8, 2019 published in the Financial Express and Pune Loksatta dated July 31, 2019. Kindly take the above on record. (As Per BSE Announcement Dated On 31/07/2019) This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- i. Reviewed Standalone & Consolidated financial results of the Company for the quarter Q1 ended on June 30, 2019, FY 2019-20; and ii. Appointed Mr. Vikram Negi, Chairman & Executive Director as the member of Nomination & Remuneration Committee of the Board of Directors. Please find enclosed the reviewed audited financial results along with Auditors report thereon. Kindly take the above on record. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 21-Jun-2019 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the June 25, 2019 inter-alia, to consider certain business matter of subsidiaries. The Trading Window of the Company remains closed from June 22, 2019 until July 1, 2019 (both days inclusive.) Cancelled Board Meeting (As per BSE Bulletin dated on 24/06/2019) The Board Meeting to be held on 25/06/2019 Stands Cancelled. (As Per BSE Announcement Dated On 22/06/2019)
Board Meeting - 20-May-2019 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the May 30, 2019 to consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2019; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2019. Further, to our earlier communication vide letter dated March 30, 2019, the Trading Window of the Company remains closed from April 1, 2019 until June 1, 2019. Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting convened on May 30, 2019 published in the Financial Express and Pune Loksatta dated May 21, 2019. Kindly take the above on record. (As Per BSE Announcement Dated on 21/05/2019) 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 the quarter and year ended on March 31, 2019; ii. Audited consolidated financial results for financial year ended on March 31, 2019; iii. To convene 31st Annual General Meeting on September 10, 2019; iv. The Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 10, 2019 (both days inclusive) for the purpose of 31st AGM; and Please find enclosed the audited financial results along with Auditors report. The Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2019. Also enclosed herewith the declaration of unmodified opinion on the financial results for the financial year ended 31st March 2019. Dear Sir, Pursuant to the above regulations, this is to inform that the Board of Directors of the Company at its meeting held on May 30, 2019 has appointed Mr. Vikram Negi, Whole Time Director as Chairman of the Company, effective May 30, 2019. Kindly take the above on record. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 05-Feb-2019 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, the February 13, 2019 to consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 2018 of FY 2018-19. Further, it is hereby informed that 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 6, 2019 to February 15, 2019 (both days inclusive). Notice is hereby given that 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 6, 2019 to November 15, 2019 (both days inclusive). This is for the purpose of Q3 FY 2017-18 financial results. Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting dated February 13, 2019 published in the Financial Express and Pune Loksatta dated February 6, 2019. (As Per BSE Announcement Dated On 06/02/2019) This is to inform that the Board of Directors of the Company at its meeting held today, has approved the Un-audited and reviewed standalone financial results of the Company for the quarter (Q3) and nine months ended December 31, 2018. Please find enclosed the financial statements in prescribed format and Auditors review report. Kindly take the above on record. (As Per BSE Announcement Dated on 13/02/2019)
Board Meeting - 05-Nov-2018 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the November 13, 2018 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, 2018 of FY 2018-19. Further, it is hereby informed that 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 November 6, 2018 to November 15, 2018 (both days inclusive). Notice is hereby given that 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 November 6, 2018 to November 15, 2018 (both days inclusive). This is for the purpose of Q2 FY 2017-18 financial results. This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- i. Un-audited and reviewed standalone financial results of the Company for the quarter (Q2) and half year ended September 30, 2018; ii. Appointment of Mr. Harjit Singh Anand as a member of Nomination and Remuneration Committee and also member of Stakeholder Relationship Committee; and iii. Appointment of Mr. B R Gupta as a Chairman of Nomination and Remuneration Committee. Please find enclosed the financial statements in prescribed format and Auditors review report. Kindly take the above on record. (As Per BSE Announcement Dated on 13.11.2018)