HOV Services Ltd Share Price HOV Services

138.00

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137.50

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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 - 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)
Board Meeting - 03-Aug-2018 - -
Quarterly Results HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the August 13, 2018 to consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 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 August 4, 2018 to August 15, 2018 (both days inclusive). Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting dated August 13, 2018 published in the Financial Express and Pune Loksatta dated August 04, 2018. Kindly take the above on record (As Per BSE Announcement Dated on 04.08.2018) 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 (Q1) ended on June 30, 2018; ii.Allotment of 7,750 equity shares of Rs. 10/-each pursuant to the ESOP Plan 2007.Consequent to the said allotment, the paid up share capital of the Company has gone up from equity shares 12,581,222 of Rs. 10 each aggregating to Rs. 125,812,220/- to equity shares 12,588,972 of Rs. 10/- each aggregating to Rs. 125,889,720/- ; and iii. Accepted the resignation of Mr. Rohit Jain, as an Independent Director of the Company effective end of business hours of August 13, 2018. Consequent to the above resignation, the Agenda No. 3 as set out in the Notice of 30th Annual General Meeting sent to shareholders shall not be considered for voting by shareholders. Please find enclosed the financial statements in prescribed format and Auditors review report. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 22-May-2018 - -
Audited Results Dear Sir/Madam, NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the May 29, 2018 to consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2018; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2018. 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 May 22, 2018 to May 31, 2018 (both days inclusive). Kindly take the above on record. Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of Board meeting dated May 29, 2018 published in the Financial Express and Pune Loksatta dated May 22, 2018. i.Audited standalone financial results of the Company for the quarter and year ended on March 31, 2018; ii.Audited consolidated financial results for financial year ended on March 31, 2018; iii.To convene 30th Annual General Meeting on 10th September, 2018; iv.The Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2018 to September 10, 2018 (both days inclusive) for the purpose of 30th AGM; and v.Approved allotment of 45,500 equity shares of Rs 10/-each pursuant to the ESOP Plan 2007. 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, 2018. (As per BSE Announcement dated on 29/05/2018)