Last Update Time: 05-Mar-2025 16:00:00
ISIN: INE596H01014
Sector: Information Technology
Symbol: HOVS

HOV Services Limited

₹46.95 ₹2.08 (4.64%) ▲
Prev. Close ₹44.87
Open ₹44.96
Close ₹46.14
Range ₹44.60 - ₹49.30
High ₹47.11
Low ₹43.20
Ind. Close ₹0.00
VWAP ₹46.14

The current stock price of HOV Services Limited is ₹46.95, with a target price range between ₹44.60 and ₹49.30. The stock has experienced a price change of ₹2.08 (4.64%), reflecting recent market volatility.

Today's opening price was ₹44.96, while the previous close stood at ₹44.87.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

HOV Services Limited Price Chart

HOV Services Limited Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 44.87
  • Change: -44.87%
  • Total Traded Volume: 0
  • Total Buy Quantity: 3,661
  • Total Sell Quantity: 4,724
PriceBuy QtySell Qty
0.000.000.00
42.7350.000.00
43.0011.000.00
43.10100.000.00
43.20100.000.00
45.000.0025.00
46.840.00100.00
46.870.003,729.00
47.000.00160.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 3661 Total Sell Quantity: 4724

Shareholding Patterns of HOV Services Limited

Key Trade Statistics of HOV Services Limited

Trade InformationDetails
Traded Volume (Lakhs)0.54
Traded Value (₹ Cr.)0.25
Total Market Cap (₹ Cr.)59.13
Free Float Market Cap (₹ Cr.)28.99
Impact cost1.69
Quantity Traded54,369.00
Deliverable Quantity28,471.00
% of Quantity to Traded52.37
Security VaR23.49
Index VaRN/A
VaR Margin23.49
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate26.99
Face Value10

Key Price Statistics of HOV Services Limited

The 52-week high for HOV Services Limited was ₹110.50, recorded on 03-Sep-2024. On the other hand, the 52-week low stands at ₹41.50, with the lowest value recorded on 04-Mar-2025.

The upper band for trading is ₹47.11, and the lower band is ₹42.62. The price band is 5%.

The stock's daily volatility stands at 3.52, while the annualized volatility is 67.25. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (03-Sep-2024)110.50
52 Week Low (04-Mar-2025)41.50
Upper Band47.11
Lower Band42.62
Price Band (%)5
Daily Volatility3.52
Annualised Volatility67.25
Tick Size0.01

Key Securities Statistics of HOV Services Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing27-Sep-2006
Adjusted P/E15.24
Symbol P/E15.24
IndexNA
Macro-Economic SectorInformation Technology
SectorInformation Technology
IndustryIT - Services
Basic IndustryIT Enabled Services

Security Status of HOV Services Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of HOV Services Limited

SubjectDate
Copy of Newspaper Publication 11-Feb-2025
Integrated Filing- Financial 10-Feb-2025
Outcome of Board Meeting 10-Feb-2025
Outcome of Board Meeting 10-Feb-2025
Financial Result Updates 10-Feb-2025
Board Meeting Intimation 03-Feb-2025
Integrated Filing- Governance 13-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 06-Jan-2025

Corporate Actions of HOV Services Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting31-Jul-202401-Aug-202403-Aug-2024
10Annual General Meeting24-Jul-202325-Jul-202328-Jul-2023
10Annual General Meeting14-Jul-202217-Jul-202220-Jul-2022
10 Annual General Meeting16-Sep-202119-Sep-202122-Sep-2021
10 Annual General Meeting17-Sep-202019-Sep-202022-Sep-2020
10 Annual General Meeting05-Sep-201907-Sep-201910-Sep-2019
10 Annual General Meeting05-Sep-201807-Sep-201810-Sep-2018
10 Annual General Meeting24-Aug-201729-Aug-201701-Sep-2017
10 Annual General Meeting23-Jun-201627-Jun-201630-Jun-2016
10Annual General Meeting14-Jul-201516-Jul-201522-Jul-2015
10Annual General Meeting17-Jul-201421-Jul-201426-Jul-2014
10Annual General Meeting09-May-201313-May-201318-May-2013
10Annual General Meeting14-Jun-201218-Jun-201223-Jun-2012
10Annual General Meeting And Dividend Rs.2/- Per Share27-Jul-201129-Jul-201103-Aug-2011
103rd Interim Dividend-Rs.2/- Per Share (Purpose Revised)01-Feb-2011--
102nd Interim Dividend-Rs.2/- Per Share (Purpose Revised)02-Nov-2010--
10Interim Dividend-Rs.2/- Per Share18-Aug-2010--
10Annual General Meeting / Dividend Rs 2 Per Share13-Jul-201015-Jul-201021-Jul-2010
10Int Div-Rs.2/- Per Share Purpose Revised02-Feb-2010--
10Annual General Meeting21-Jul-200923-Jul-200925-Jul-2009

Board Meetings of HOV Services Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationHOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . 10-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 10-Feb-2025
Board Meeting IntimationHOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . 14-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Board Meeting IntimationHOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2024 to consider Other business. 31-Oct-2024
Board Meeting IntimationHOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2024 to consider Other business. 31-Oct-2024
Other business mattersHOVS : 31-Oct-2024 : The Company has informed the Exchange that a Board meeting to be held on October 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 31, 2024, To consider other business matters as intimated on October 24, 2024 regarding to inter-alia consider a strategic proposition of the investments by its wholly owned subsidiary, namely the HOVS LLC. 31-Oct-2024
HOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2024 to consider Other business.Board Meeting Intimation 29-Oct-2024
Other business mattersNotice of Board Meeting to consider inter-alia, a strategic proposition of the investments by its wholly owned subsidiary, namely the HOVS LLC. 29-Oct-2024
HOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .Board Meeting Intimation 10-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 10-Aug-2024
HOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 28-May-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 28-May-2024
HOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 03-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 03-Feb-2024
HOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 08-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
HOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 14-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
HOV SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business.Board Meeting Intimation 27-May-2023

Financial Results of HOV Services Limited

Company Directory of HOV Services Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.hovsltd.comHOV Services LimitedRegistered Office3rd floor, Sharda Arcade,
Pune-Satara Road,
Bibewadi
PUNE411037020-020-24231612mohsin.mohd@kfintech.com
www.hovsltd.comHOV Services LimitedTransfer AgentM/s Karvy Computer Share Pvt Limited
Karvy Selenium Tower B, 8th Floor,
Plot No 31 & 32, Gachibowli, Financial District,
Nanakramguda, Serilingampally,
HYDERABAD500032040-4067162222einward.ris@karvy.com

Insider Trading of HOV Services Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)General Pacific LLC12250091773Buy17-Jan-2019 12:53

Annual Reports of HOV Services Limited

CompanyFrom YearTo YearAtt.
HOV Services Limited20232024
HOV Services Limited20222023
HOV Services Limited20212022
HOV Services Limited20202021
HOV Services Limited20192020
HOV Services Limited20182019
HOV Services Limited20172018
HOV Services Limited20162017
HOV Services Limited20152016
HOV Services Limited20142015
HOV Services Limited20132014
HOV Services Limited20122012
HOV Services Limited20102011
HOV Services Limited20112011
HOV Services Limited20092010

Investor Complaints of HOV Services Limited

Event Calendar of HOV Services Limited

CompanyPurposeDetailsDate
HOV Services LimitedFinancial ResultsTo consider inter allia the financial results of the Company for 3 month financial period (Q1) ended on June 30, 2007.19-Jul-2007
HOV Services LimitedFinancial ResultsTo consider and approve inter alia, the financial results of the Company for 3 month financial period (Q2) ended on September 30, 2007.25-Oct-2007
HOV Services LimitedRestructuringTO consider inter alia the restructuring of subsidiary companies of the Company to improve operation efficiency and streamline decision making process.12-Dec-2009
HOV Services LimitedResults/DividendTo consider inter alia the audited financial results of the Company for year ended March 31, 2010 and to consider the final dividend, if any.24-May-2010
HOV Services LimitedResults/DividendTo inter alia, consider: (i) Un-audited and reviewed financial results of the Company for 3 month financial period (Q1) ended on June 30, 2010; and (ii) Declaration of interim dividend to the Equity shareholders of the Company for the FY 2010-11.22-Jul-2010
HOV Services LimitedResults/DividendTo inter alia, consider: (i) Un-audited and reviewed financial results of the Company for 3 months financial period (Q2) ended September 30, 2010 including a statement of assets and liabilities as at half year ended September 30, 2010; and (ii) Declaration of 2nd interim dividend to the Equity shareholders of the Company for the FY 2010-11 and if declared, the record date for the purpose such interim dividend will be November 03, 2010.28-Oct-2010
HOV Services LimitedResults/DividendTo inter alia, consider : (1) Un-audited and reviewed financial results of the Company for 3 months financial period (Q3) ended on December 31, 2010; and (2) Declaration of 3rd interim dividend to the Equity shareholders of the Company for the FY 2010-11.27-Jan-2011
HOV Services LimitedAcquisitionInter-alia to consider the following :- (1) Incorporating or acquiring an entity in Delaware under the laws of United States of America as a wholly owned subsidiary of the Company under the extant foreign exchange guidelines of India; and (2) Authorizing the newly incorporated entity to incorporate or acquire another entity in Delaware under the laws of United States of America as it's wholly owned subsidiary as the step down subsidiary of the Company under the extant foreign exchange guidelines of India.27-Feb-2011
HOV Services LimitedResults/DividendTo consider inter alia the audited financial results of the Company for the year ended March 31, 2011 and to consider the final dividend, if any.27-May-2011
HOV Services LimitedFinancial ResultsTo consider inter-alia : (1) Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended March 31, 2012; and (2) Audited financial results for the financial year ended on December 31, 2011.02-May-2012
HOV Services LimitedResultsIntimation of Board meeting to consider financial results for Q4 and year ended December 31, 2012.27-Feb-2013
HOV Services LimitedResultsTo consider inter-alia (a) Audited Standalone financial results of the Company for 3 months financial period (Q4); and (b) Audited Standalone and Consolidated financial results for twelve months financials year ended on December 31, 2012.27-Feb-2013
HOV Services LimitedResultsTo consider inter alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on March 31, 2013.15-May-2013
HOV Services LimitedResultsTo inter alia, consider Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q2) ended on June 30, 2013.17-Jul-2013
HOV Services LimitedResultsTo consider inter-allia undaudited and reviewed financials results for Q3 ended September 30, 2013.12-Nov-2013
HOV Services LimitedResultsTo consider inter-alia a) Audited Standalonefinancial results of the Company for 3 months financial period(Q4); and b) Audited Standalone and Consolidated financial results for twelve months financial year ended on December 31, 2013. Intimation of trading window closure from Friday, the February 21, 2014 to Saturday, the March 1, 2014 (both days inclusive) for its Directors, Officers and Designated Persons and/or their dependants.28-Feb-2014
HOV Services LimitedResultsTo consider inter-alia a) Audited Standalone financial results of the Company for 3 months financial period (Q5) ended on March 31, 2014; and b) Audited Standalone and Consolidated financial results for fifteen months financial period ended on March 31, 2014.21-May-2014
HOV Services LimitedResultsto consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 30, 2014. Further, the Trading Window for dealing in the securities of the Company by its Directors, Officers and Designated Persons and/or their dependents will remain closed from July 18, 2014 to July 28, 2014 (both days inclusive) in terms of clause 3.2 of Schedule I Part A of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company's Code for Prevention of Insider Trading in securities of the Company.26-Jul-2014
HOV Services LimitedOthersTo inter-alia consider a transaction pertaining to investment of wholly owned subsidiary of the Company.30-Sep-2014
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q2) ended on September 30, 2014.13-Nov-2014
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 2014.10-Feb-2015
HOV Services LimitedResultsTo consider inter-alia a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2015; and b) Audited Standalone and Consolidated financial results for twelve months financial year ended on March 31, 2015.22-May-2015
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 30, 2015.22-Jul-2015
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q2) ended on September 30, 2015.06-Nov-2015
HOV Services LimitedResultsInter alia, To consider Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) & nine months ended on December 31, 2015.10-Feb-2016
HOV Services LimitedResultsTo consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2016;and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2016.13-May-2016
HOV Services LimitedResultsto consider inter-alia, un-audited and reviewed standalone financial results of the Company for 3 months financial period (Ql) ended on June 30, 2016.10-Aug-2016
HOV Services LimitedResultsto consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q2) & half year ended on September 30, 2016.09-Nov-2016
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 2016.13-Feb-2017
HOV Services LimitedOthersTo consider inter-alia, certain matters related to its investment in its subsidiaries and associates.22-Feb-2017
HOV Services LimitedResultsTo consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2017; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2017.29-May-2017
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q1) ended on June 30, 2017 of FY 2017-18.31-Aug-2017
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q2) and half year ended on September 30, 2017 of FY 2017-18.05-Dec-2017
HOV Services LimitedResultsTo consider inter-alia Un-audited and reviewed standalone financial results of the Company for 3 months financial period (Q3) ended on December 31, 2017 of FY 2017-18.12-Feb-2018
HOV Services LimitedFinancial ResultsNOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the May 29, 2018 to consider inter-alia: a) Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2018; and b) Audited Standalone and Consolidated financial results for FY ended on March 31, 2018. 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 will remain closed from May 22, 2018 to May 31, 2018 (both days inclusive).29-May-2018
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201813-Aug-2018
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201813-Nov-2018
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201813-Feb-2019
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
HOV Services LimitedOther business mattersTo consider certain business matter of subsidiaries.25-Jun-2019
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201908-Aug-2019
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-Jun-2020
HOV Services LimitedFinancial ResultsHOVS : 21-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 30, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 21, 2020, To consider and approve the financial results for the period ended March 31, 202030-Jun-2020
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202011-Sep-2020
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202006-Nov-2020
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202129-Jun-2021
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202113-Aug-2021
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202113-Nov-2021
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202112-Feb-2022
HOV Services LimitedOther business mattersHOV Services Limited has informed the Exchange about Board Meeting to be held on 26-Apr-2022 to consider to exchange HOVS LLC common stock held in Exela Technologies Inc. (¬タワExela¬タン NASDAQ listed), in Exchange Offer announced by Exela on April 18, 2022. Press release of Exela enclosed.26-Apr-2022
HOV Services LimitedFinancial resultsHOV Services Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 202227-May-2022
HOV Services LimitedFinancial resultsHOV Services Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022.13-Aug-2022
HOV Services LimitedFinancial resultsHOV Services Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022. Further, with reference to Company¬タルs 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, 2022.11-Nov-2022
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202213-Feb-2023
HOV Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters27-May-2023
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202314-Aug-2023
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202308-Nov-2023
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202303-Feb-2024
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202428-May-2024
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202410-Aug-2024
HOV Services LimitedOther business mattersNotice of Board Meeting to consider inter-alia, a strategic proposition of the investments by its wholly owned subsidiary, namely the HOVS LLC.29-Oct-2024
HOV Services LimitedOther business mattersHOVS : 31-Oct-2024 : The Company has informed the Exchange that a Board meeting to be held on October 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 31, 2024, To consider other business matters as intimated on October 24, 2024 regarding to inter-alia consider a strategic proposition of the investments by its wholly owned subsidiary, namely the HOVS LLC.31-Oct-2024
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
HOV Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202410-Feb-2025

Share Transfers of HOV Services Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
HOV Services Limited31-MAR-2024 08-Apr-2024 18:00:0615-Apr-2024 13:20:03
HOV Services Limited31-MAR-2023 08-Apr-2023 10:00:0414-Apr-2023 20:50:03
HOV Services Limited31-MAR-2022 12-Apr-2022 16:50:2618-Apr-2022 16:20:21
HOV Services Limited31-MAR-2021 09-Apr-2021 17:40:2612-Apr-2021 15:40:25
HOV Services Limited30-SEP-2020 13-Oct-2020 17:50:1216-Oct-2020 15:50:16
HOV Services Limited31-MAR-2020 21-Apr-2020 15:00:0121-Apr-2020 15:10:02
HOV Services Limited30-SEP-2019 23-Nov-2019 14:50:0523-Nov-2019 14:00:05
HOV Services Limited31-MAR-2019 10-Apr-2019 11:03:3610-Apr-2019 11:03:36

Voting Results of HOV Services Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
03-AUG-2024AGMConsider and adopt the a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors' thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon.Ordinary94481000
03-AUG-2024AGMContract of services for revenue in ordinary course of business of the Company with SourceHOV LLC & HOVG LLC, material related party/ies transactions.Ordinary94481000
03-AUG-2024AGMRe-appointment of Mr. Parvinder S Chadha (DIN 00018468), Director, who retires by rotation and, being eligible, seeks re-appointment.Ordinary94481000
28-JUL-2023AGMTo consider and adopt the a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Report of the Auditors thereon.Ordinary90451000
28-JUL-2023AGMContract of services for revenue in ordinary course of business of the Company with SourceHOV LLC & HOVG LLC, related party/ies transactions.Ordinary90451000
28-JUL-2023AGMRe-Appointment of Mr. Harjit Singh Anand (DIN: 01549385) as an Independent Director of the Company for 2nd term of five years¬タル period from September 10, 2023 to September 9, 2028.Special90451000
28-JUL-2023AGMTo re-appoint Mr. Sunil Rajadhyaksha (DIN 00011683), Director, who retires by rotation and, being eligible, seeks re-appointment.Ordinary90451000
28-JUL-2023AGMTo consider and adopt the a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Report of the Auditors thereon.Ordinary90451000
28-JUL-2023AGMContract of services for revenue in ordinary course of business of the Company with SourceHOV LLC & HOVG LLC, related party/ies transactions.Ordinary90451000
28-JUL-2023AGMRe-Appointment of Mr. Harjit Singh Anand (DIN: 01549385) as an Independent Director of the Company for 2nd term of five years¬タル period from September 10, 2023 to September 9, 2028.Special90451000
28-JUL-2023AGMTo re-appoint Mr. Sunil Rajadhyaksha (DIN 00011683), Director, who retires by rotation and, being eligible, seeks re-appointment.Ordinary90451000
16-DEC-2022Postal BallotAPPOINTMENT OF MR. PARVINDER S CHADHA (DIN: 00018468) AS A WHOLE TIME DIRECTOR, WITH DESIGNATION AS THE CHAIRMAN & EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM DECEMBER 1, 2022 TILL NOVEMBER 30, 2027Special86791000
20-JUL-2022AGMTo consider and adopt the a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors' thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of the Auditors thereonOrdinary88141000
20-JUL-2022AGMRepayment of advance by HOVS LLC to HGM Fund LLC, a related party transactionOrdinary881499.980.02
20-JUL-2022AGMSale of Company Premises to Exela Technologies India Private Limited, a related party transactionOrdinary881499.980.02
20-JUL-2022AGMContract of lease agreement of the Company Premises with Exela Technologies India Private Limited, a related party transactionOrdinary881499.980.02
20-JUL-2022AGMContract of services for revenue in ordinary course of business of the Company with SourceHOV LLC & HOVG LLC, related party/s transactions.Ordinary881499.980.02
20-JUL-2022AGMAppointment/Re-appointment of Mr. Vikram Negi (DIN 01639441) as a Whole Time Director, of the Company for a further term of five years from September 1, 2022 till August 31, 2027Special88141000
20-JUL-2022AGMAppointment of Statutory Auditors- To appoint M/s Lodha & Company, Chartered Accountants as the Statutory Auditors of the Company for a term of 5 yearsOrdinary88141000
20-JUL-2022AGMAppointment of Director- To re-appoint Mr. Surinder Rametra (DIN: 00019714), Director, who retires by rotation and, being eligible, seeks re-appointmentOrdinary88141000

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