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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 27-May-2023 | - | - |
Outcome of the Board Meeting held on May 27, 2023 - Audited Financial Results for the quarter and year ended March 31, 2023 & other matters This is to inform that the 35th Annual General Meeting of the Company is scheduled to be held on July 28, 2023 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). This is to inform that the Company on July 3, 2023 had dispatched to the eligible shareholder/s the Notice of 35th AGM along with the copy of Annual Report of FY 2022-23 in electronic mode and the same is available on the website www.hovsltd.com of the Company. The 35th AGM is scheduled to be held on Friday, the July 28, 2023 at 10:30 AM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The aforesaid 35th Annual Report for FY 2022-23 is enclosed herewith for submission to the Exchange. Kindly take the above on record. The Company on July 3, 2023 had dispatched to the eligible shareholders the Notice of 35th AGM along with copy of Annual Report of FY 2022-23 in electronic mode and the same is available on the website www.hovsltd.com of the Company. The 35th AGM is scheduled to be held on Friday the July 28, 2023 at 10:30 AM IST through Video Conference mode. The aforesaid Notice of 35th AGM is enclosed for submission. Kindly take the same on record. (As Per BSE Announcement Dated on 03/07/2023) Proceedings of 35th Annual General Meeting held on July 28, 2023 at 10:30 AM through VC the meeting concluded at 11:15 AM. (As Per BSE Announcement Dated on 28.07.2023) Proceedings of AGM (As Per BSE Announcement Dated on 29.07.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.