HOV Services Ltd Share Price HOV Services

79.00

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77.95

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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-2019 30-May-2019 - -
This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- 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. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 10, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of E- voting. Dear Sir/Madam, Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with newspaper publication of Notice of 31st AGM convened on September 10, 2019, published in Financial Express and Pune Loksatta dated August 14, 2019 Kindly take the above on record. (As Per BSE Announcement Dated 14.08.2019)