HOV Services Share Price

HOV Services

CMP as on 23-Oct-20 15:29

₹ 30.95
-0.90 -2.83%

Open

₹ 31.85

Turnover (lac)

₹ 2

Prev. Close

₹ 31.85

Day's Vol (shares)

₹ 8,058

Day's Range (₹)

₹ 30.35
₹ 32.40

CMP as on23-Oct-20 15:29

₹ 31.00
0.15 0.49%

Open

₹ 31.00

Turnover (lac)

₹ 1

Prev. Close

₹ 30.85

Day's Vol (shares)

₹ 4,479

Day's Range

₹ 30.15
₹ 32.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2020 21-Jul-2020 - -
AGM 22/09/2020 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:- . 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. 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 19, 2020 to September 22, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting convene on September 22, 2020. This is to inform that the 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 22, 2020 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The relevant dates are: Cut-off for ascertaining members to whom AGM Notice and Annual Report shall be sent is August 21, 2020. Cut-off date for remote e-voting is September 17, 2020 Commencement of remote e-voting during which members may cast their vote 10:00 am (IST) on September 19, 2020 to 05:00 pm (IST) on September 21, 2020 The Register of Member and Share Transfer Books of the Company will remain closed from September 19, 2020 to September 22, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting. (AS Per BSE Announcement Dated on 21.07.2020) Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in Financial Express (in English) and Loksatta (in Marathi) dated August 27, 2020, inter-alia informing to the shareholders of the Company about the: i)32nd Annual General Meeting to be held on September 22, 2020 through Vide Conference/Other Audio Video Visuals Means; ii)Closure of Register of Members for the AGM purpose; and iii)Instructions related to video conference/e-voting for 32nd AGM. Kindly take the above on record. (As per BSE Announcement Dated on 27/8/2020) Proceedings of 32nd Annual General Meeting (AGM) of the Company held on September 22, 2020 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed ANNEXURE I for proceedings of the 32nd AGM of the Company held on September 22, 2020 at 9:00 AM IST through Video Conferencing/Other Audio Visual Means, at the Registered Office (deemed venue of the 32nd AGM) of the Company. Kindly take the same on record. Pursuant to the applicable Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed consolidated voting results on all items of agenda of the 32nd AGM held on September 22, 2020. Also enclosed the Scrutinizers Report dated September 22, 2020. (AS Per BSE Announcement Dated on 22.09.2020)