HOV SERVICES LIMITED May 19, 2017
To
The Manager- Compliance Department National Stock Exchange of India Limited 'Exchange Plaza',Sandra Kurla Complex, Sandra (East), Mumbai-400 051
To
The Manager- Compliance Department Bombay Stock Exchange Limited
Floor 25, P. J. Tower, Dalal Street, Mumbai -400 001
NSE symbol:HOVS BSE Scrip Code:532761
Subject: Notice of Board Meeting dated May 29, 2017 Dear Sir/Madam,
NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the May 29, 2017 to 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.
Further, to our intimation made on February 22,2017,the Trading Window for dealing in the securities of the Company by its Insiders will continue to remain closed from March 6, 2017 until closing of the transaction, which will be intimated to the Exchanges on such date.
Kindly take the above on record. Thanking you,
Yours faithfully,
For HOV Services Limited
Bhuvanesh Sharma
VP-Corporate Affairs & Company Secretary & Compliance Officer
HOV Services LimitedOffice : 3rd Floor, Sharda Arcade, Pune Satara Road, Bibwewadi Pune - 411 037, Maharashtra, INDIA CIN : L72200PN1989PLC014448 Tel: 91-20 24221460, Fax: 91-20 24221470, www.hovsltd.com
HOV Services Limited published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 June 2017 13:53:23 UTC.
Original documenthttp://www.hovsltd.com/docs/Q4ExchangeNoticeBMMay292017.pdf
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