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BSE Code : 532761 | NSE Symbol : HOVS | ISIN : INE596H01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Quarterly results. Pleas find attached The Board of Directors of the Company at its meeting held today had considered and approved the followings: - a) Standalone & Consolidated Financial Results of the Company for the Q3 & nine-month period ended December 31, 2024, FY 2024-25. Please find enclosed the reviewed Financial Results, along with Lodha & Co LLP, the Auditors' report thereon for the reporting period; and b) The proposal to restructure HOVS LLC, a wholly owned subsidiary under the applicable statutes of host jurisdiction. The Board in its meeting held on Feb 10, 2025 had approved the proposal to restructure HOVS LLC, a wholly owned subsidiary under the applicable statues of host jurisdiction. (As Per BSE Announcement Dated on 10.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 2nd quarter (Q2) & Half year period ended September 30 2024 of FY 2024-25. We wish to inform that the Board in its meeting convened on November 14, 2024 will also consider a strategic proposition of the investments by its wholly owned subsidiary, the HOVS LLC. (As Per BSE Announcement Dated on 13.11.2024) Please find enclosed Outcome of BM along with Results (As Per BSE Announcement Dated on 14.11.2024)
24-Oct-2024	31-Oct-2024	Investments	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Board of Directors of the Company to inter-alia consider a strategic proposition of the investments by its wholly owned subsidiary namely the HOVS LLC. HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 ,inter alia, to consider and approve Further to our communication dated October 24, 2024 to hold Board meeting on October 29, 2024, we wish to inform that due to unforeseen circumstances we postpone the Board Meeting to be held on October 31, 2024. (As Per BSE Announcement Dated on 29.10.2024) The Board Meeting to be held on 31/10/2024 Stands Cancelled. (As Per BSE Announcement dated on 30.10.2024)
01-Aug-2024	10-Aug-2024	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un audited financial results for Q1 ended June 30 2024. Outcome of Board meeting held on August 10, 2024 with results (As Per BSE Announcement Dated on 10.08.2024)
20-May-2024	28-May-2024	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Quarterly Results and Audited Standalone and Consolidated financial statements for FY ended on March 31 2024. Please find enclosed as above (As Per BSE Announcement Dated on 28.05.2024)
25-Jan-2024	03-Feb-2024	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 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 Saturday the February 3 2024 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3rd quarter (Q3) & nine months ended December 31 2023 of FY 2023-24. Board of Directors of the Company at its meeting held today had considered and approved the Standalone & Consolidated Financial Results of the Company for the Q3 & 9 months' period ended December 31, 2023, FY 2023-24. Please find enclosed the reviewed Financial Results, along with Lodha & Co LLP, the Auditors' report thereon for the reporting period. The meeting commenced at 9:30 AM (IST) and concluded at 9:45 AM (IST). (As Per BSE Announcement Dated on 03.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday the November 8 2023 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 2nd quarter (Q2) & Half year period ended September 30 2023 of FY 2023-24. Attached Outcome of Board meeting and results for the Q2 September 30, 2023 (As Per BSE Announcement Dated on 08.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited and reviewed Standalone & Consolidated financial results of the Company for 1st quarter (Q1) period ended June 30 2023 of FY 2023-24 Please find results and outcome of Board Meeting held on August 14, 2023 along with Auditors report thereon. Please find enclosed outcome of Board Meeting held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	27-May-2023	Accounts	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday the May 27 2023 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31 2023; and b) Audited Standalone and Consolidated financial statements for FY ended on March 31 2023. Further with reference to Companys intimation dated March 28 2023 for closure of Trading Window remaining closed from April 1 2023 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q4 & Year end March 31 2023. Accordingly the trading window shall remain close until May 29 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 1. Audited standalone financial results of the Company for the quarter and year ended on March 31, 2023 and Audited consolidated financial results for financial year ended on March 31, 2023; Please find enclosed the audited financial results along with Auditors' report for the year ended March 31, 2023. This is to declare that Lodha & Co, Statutory Auditors of the Company have issued the Auditors Report on the Annual Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023 with, unmodified opinion. Enclosed herewith the declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2023. This is to inform that the Board of Directors in its meeting held on May 27, 2023 had approved the re-appointment of Mr. Harjit S Anand as Independent Director for another term of five-year period from September 10, 2023 to September 9, 2028, as recommended by the Nomination and Remuneration Committee, subject to necessary shareholder's approvals. Mr. Harjit is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, along with the brief profile is given in 'Annexure A'. (As Per BSE Announcement Dated on 27.05.2023)
05-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13, 2023 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months period (Q3) & 9 months ended December 31, 2022 of FY 2022-23. (As per BSE Announcement Dated on 05/02/2023) This is to inform that the Board of Directors of the Company at its meeting held today, February 13, 2023 had considered and approved the Standalone & Consolidated Financial Results of the Company for the Q3 & nine months period ended on December 31, 2022, FY 2022-23. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. (As Per BSE Announcement Dated on 13.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 November 11 2022 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months period (Q2) & half year ended September 30 2022 of FY 2022-23. Further with reference to Companys intimation dated September 28 2022 for closure of Trading Window remaining closed from October 1 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q2 ended September 30 2022. Accordingly the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q2 on November 11 2022. As per attached letter This is to inform that the Board of Directors of the Company at its meeting held today, November 11, 2022 had considered and approved the the Standalone & Consolidated Financial Results of the Company for the Q2 & half year period ended on September 30, 2022, FY 2022-23. Please find enclosed the reviewed Financial Results along with Auditors' report thereon; The Board of Directors in its meeting held on November 11, 2022 had Appointed Mr. Parvinder S Chadha as the Chairman of the Board of Directors of the Company in place of Mr. Vikram Negi who was Chairman of the Board. Mr. Vikram will continue as Executive Director on the Board of the Company. This is to inform that the Board of Directors of the Company in its meeting held on November 11, 2022 had reconstituted the Committees pursuant to the appointment of Mr. Parvinder S Chadha, Chairman & Executive Director as member of the Audit Committee and also member of the Nomination and Remuneration Committee; The composition of Committees of the Board of Directors of the Company w.e.f. November 11, 2022 as per letter attached. (As Per BSE Announcement dated on 11.11.2022) In reference to your email dated November 12, 2022 seeking additional details for the announcement made on November 11, 2022 caption 'Outcome of Board Meeting Along With Results for Period Ended September 30, 2022', kindly take on note that the Board Meeting Concluded Time was 10:00 AM. (As Per BSE Announcement Dated 12.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 Saturday August 13 2022 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q1) ended June 30 2022 of FY 2022-23. Further with reference to Companys intimation dated June 30 2022 for closure of Trading Window remaining closed from July 1 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q1 ended June 30 2022. Accordingly the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q1 on August 13 2022. This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i) the Standalone & Consolidated Financial Results of the Company for the Q1 three months period ended on June 30, 2022, FY 2022-23; and ii) to invest upto US$ 1.4M in HOVS LLC, its wholly owned subsidiary, in one or more tranches as per business requirements. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022	27-May-2022	Accounts	Audited Results HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 May 27, 2022 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31, 2022; and b) Audited Standalone and Consolidated financial statements for FY ended on March 31, 2022. Further, with reference to Company's intimation dated March 29, 2022 for closure of Trading Window remaining closed from April 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q4 & Year end March 31, 2022. HOV Services Limited has informed the Exchange about Board Meeting held on 27-May-2022 had consider and approve financial statements for the period ended March 2022 along with outcome of Board meeting held on May 27, 2022; appointment of Mr. Vikram Negi as Executive Director; Appointment of Lodha & Co as Statutory Auditors; related party/s transactions, subject to the Shareholders approval in ensuing 34th Annual General Meeting to be convene on July 20, 2022. The Board of Directors in its meeting held on May 27, 2022 had considered the appointment of M/s Lodha & Company, Chartered Accountants (Registration Number 301051E) as Statutory Auditors, per recommendation of the Audit Committee, in place of M/s. BAGARIA & Co., Chartered Accountants, the retiring auditors from the conclusion of ensuing 34th annual general meeting to be convened on July 20, 2022,subject to shareholders' approvals; HOV Services Limited has informed the Exchange about Board Meeting held on 27-May-2022 had consider and approve financial statements for the period ended March 2022 along with outcome of Board meeting held on May 27, 2022; appointment of Mr. Vikram Negi as Executive Director; Appointment of Lodha & Co as Statutory Auditors; related party/s transactions, subject to the Shareholders approval in ensuing 34th Annual General Meeting to be convene on July 20, 2022. Re-appointment of Mr. Vikram Negi, Whole-time Director for further term of five year period from September 1, 2022 to August 22, 2027, as recommended by the Nomination and Remuneration Committee, subject to necessary approvals. Mr. Vikram Negi is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. (As per BSE Announcement Dated on 27/5/2022) Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of Q4 and year ended March 31, 2022 published in the Financial Express and Pune Loksatta newspaper edition dated May 28, 2022. (As per BSE Announcement Dated on 28.05.2022)
21-Apr-2022	26-Apr-2022	Others	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 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 April 26 2022 to consider to exchange HOVS LLC common stock held in Exela Technologies Inc. (Exela NASDAQ listed) in Exchange Offer announced by Exela on April 18 2022. Press release of Exela enclosed. This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i)To exchange HOVS LLC common stock held in Exela Technologies Inc. ('Exela' NASDAQ listed), in Exchange Offer announced by Exela on April 18, 2022; ii)Borrowing money/securing funds from bank/s against its immovable property and trade receivables; and iii) Investing upto US$ 1.4M in HOVS LLC, its wholly owned subsidiary as per business requirements. Kindly take the above on record. (As Per BSE Announcement Dated on 26.04.2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 Saturday the February 12 2022 to consider inter-alia Un-audited and reviewed Standalone & Consolidated financial results of the Company for 3 months financial period (Q3) period ended December 31 2021 of FY 2021-22. Further with reference to Companys intimation dated December 29 2021 for closure of Trading Window remaining closed from January 1 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q3 ended December 31 2021. Accordingly the same will remain closed until end of 48 hours after the declaration of the unaudited financial results of Q3 on February 12 2022. This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved the Standalone & Consolidated Financial Results of the Company for the Q3 period ended on December 31, 2021, FY 2021-22. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved the Standalone & Consolidated Financial Results of the Company for the Q3 period ended on December 31, 2021, FY 2021-22. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. Kindly take the above on record. (As Per BSE Announcement Dated on 12.02.2022)

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HOV Services Ltd

Board Meeting