HOV Services Share Price

HOV Services

CMP as on 18-Sep-20 15:31

₹ 41.70
0.15 0.36%

Open

₹ 42.80

Turnover (lac)

₹ 4

Prev. Close

₹ 41.55

Day's Vol (shares)

₹ 9,637

Day's Range (₹)

₹ 40.90
₹ 43.00

CMP as on18-Sep-20 15:19

₹ 41.00
-0.75 -1.8%

Open

₹ 43.65

Turnover (lac)

₹ 1

Prev. Close

₹ 41.75

Day's Vol (shares)

₹ 2,932

Day's Range

₹ 40.55
₹ 43.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2020 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 Friday, the September 11, 2020 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q1) ended June 30, 2020 of FY 2020-21. Further, with reference to Companys announcement dated June 30, 2020 for closure of Trading Window remaining closed from July 1, 2020 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q1 ending June 30, 2020. Accordingly, the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q1 on September 11, 2020.
Board Meeting - 22-Jun-2020 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 30, 2020 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31, 2020; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2020. 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 April 1, 2020 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q4 & Year ended March 31, 2020. Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve With reference to the earlier announcement dated June 22, 2020 regarding intimation of Board Meeting which was convene on June 30, 2020 to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2020, the same has been postponed and reschedule on Tuesday, July 21, 2020 in view extension of time vide SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020. 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 April 1, 2020 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q4 & Year ended March 31, 2020. (As Per BSE Announcement Dated on 26.06.2020) This is to inform that the Board of Directors of the Company at its meeting held on July 21, 2020, inter alia, had approved the following:- 1. Audited standalone financial results of the Company for the quarter and year ended on March 31, 2020; 2. Audited consolidated financial results for financial year ended on March 31, 2020; 3. To convene 32nd Annual General Meeting (AGM) on September 22, 2020 through VC/OAVM; and other matters in outcocme attached. 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, 2020. Also enclosed herewith the declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2020. Kindly take the above on record. (AS Per BSE Announcement Dated on 21.07.2020)
Board Meeting - 05-Feb-2020 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, the February 14, 2020 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q3) and nine months period ended on December 31, 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 January 1, 2020 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q3 ended December 31, 2019. This is to inform that the Board of Directors of the Company at its meeting held today had approved the Reviewed Standalone & Consolidated financial results of the Company for the quarter Q3 and nine months period ended on December 31, 2019, FY 2019-20. Please find enclosed the reviewed audited financial results along with Auditors report thereon. (As Per BSE Announcement Dated 14.02.2020)
Board Meeting - 05-Nov-2019 - -
HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 November 14, 2019 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q2) and half year ended on September 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 October 1, 2019 and will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q2 ended September 30, 2019. This is to inform that the Board of Directors of the Company at its meeting held today had approved the Reviewed Standalone & Consolidated financial results of the Company for the quarter Q2 and half year ended on September 30, 2019, FY 2019-20. 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 14/11/2019)