|
10 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
29 Oct 2024
|
Others |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
03 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
26 Apr 2022
|
Others |
Inter alia, 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. |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
21 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
05 Dec 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
22 Feb 2017
|
Others |
To consider certain matters related to its investment in its subsidiaries and associates. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
Accepted the resignation tendered by Mr. Sriram Iyengar, Chief Financial Officer from the service of the Company. |
|
10 Aug 2016
|
Quarterly Results |
- |
|
13 May 2016
|
Audited Results |
- |
|
21 Mar 2016
|
Allotment of Equity Shares |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
22 Jul 2015
|
Quarterly Results |
- |
|
22 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
30 Sep 2014
|
Others |
To consider a transaction pertaining to investment of wholly owned subsidiary of the Company. |
|
26 Jul 2014
|
Quarterly Results |
- |
|
21 May 2014
|
Audited Results |
- |
|
28 Feb 2014
|
Audited Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
17 Jul 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
27 Feb 2013
|
Audited Results |
For the year ended 31-12-2012. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
27 Sep 2012
|
Others |
inter alia, to consider, acquiring a building property. |
|
09 Aug 2012
|
Quarterly Results |
- |
|
02 May 2012
|
Audited & Quarterly Results |
Year ended 31/12/2011. |
|
04 Feb 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
03 Aug 2011
|
Others |
- |
|
27 May 2011
|
Audited Results & Final Dividend |
- |
|
12 Mar 2011
|
Others |
Inter alia, to review & consider the transaction proposal by its US based subsidiary. |
|
09 Mar 2011
|
To consider the Merger |
Inter alia, to consider the Merger of HOV Services LLC and HOV SPV LLC, both wholly owned subsidiaries of the Company. |
|
27 Feb 2011
|
Incorporating or Acquiing an entity |
To consider incorporating or acquiring an entity in Delaware under the laws of Unites States of America as a WoS of the Company under the extant foreign exchange guidelines of India. |
|
27 Jan 2011
|
Quarterly Results & 3rd Interim Dividend |
- |
|
28 Oct 2010
|
Quarterly Results & 2nd Interim Dividend |
- |
|
29 Jul 2010
|
Interim Dividend |
(Revised) |
|
22 Jul 2010
|
Quarterly Results |
To defer the consideration of an interim dividend to its next meeting to be held on July 29, 2010. |
|
24 May 2010
|
Audited Results & Final Dividend |
- |
|
28 Jan 2010
|
Qtrly Results, Interim Dividend & Others |
The Board has considered the actions of its WoS, HOV Services, LLC entering into a Material Transaction in order to focus on end-to-end high growth, & margin services, improve operational efficiency. |
|
12 Dec 2009
|
Restructure the Subsidiary Companies |
For restructuring of HOV AR Management Services Pvt. Ltd. & HOV Services (Beijing) Ltd. the ultimate subsidiaries of the Co,. & Transfer of ownership of HOV AR from Lason India Pvt. Ltd. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
04 Jun 2009
|
Audited Results |
- |
|
24 Mar 2009
|
Appointment of Additional Director |
inter alia, to approve the appointment of Mr. Harish P Bhasin as an additional independent director of the Board of the Company. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
13 Jan 2009
|
Buy Back of Shares |
To approve buy-back of Co's fully paid up equity shares of Rs 10/- each from the existing owners of shares from open market through Stock Exchanges at a price not exceeding Rs 50/- per share. |
|
08 Dec 2008
|
Others |
To sell 100% shareholding of its subsidiary company HOV AR Management Services Pvt. Ltd (HOV AR) to Lason India Pvt. Ltd (Lason), another subsidiary of the Company at book value. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
08 Oct 2008
|
Others |
inter alia, to review an offer received from Recap, LLC ("Recap") to purchase all assets (including shares) owned by HOV Services, LLC ("HOVS"), a key subsidiary of the Company. |
|
26 Aug 2008
|
Restructure of subsidiary Companies |
To consider the restructure of subsidiary Companies of the Company in view of Material Transaction Proposal and to review and to approve the Notice of 20th Annual General meeting. |
|
30 Jul 2008
|
Quarterly Results & Others |
To consider and approve HOVS ESOP Plan 2008 comprising 7,50,000 (Seven Lakh Fifty Thousand) number of options, subject to the approval of shareholders. |
|
05 Jun 2008
|
Audited Results |
- |
|
29 Jan 2008
|
Quarterly Results & Others |
inter alia, to consider proposal for amalgamating two wholly owned Indian subsidiaries companies with Company. |
|
25 Oct 2007
|
Quarterly Results |
- |
|
19 Jul 2007
|
Quarterly Results |
- |
|
15 Jun 2007
|
Increase in Authorised Capital |
- |
|
28 May 2007
|
Audited Results & ESOP |
- |
|
26 Feb 2007
|
To consider merger |
To approve merger agreement that makes LASON a wholly owned subsidiary of the Company. |
|
30 Jan 2007
|
Quarterly Results |
- |
|
21 Dec 2006
|
Others |
Inter alia, to consider the proposal to invest the funds of the Company. |
|
25 Oct 2006
|
Quarterly Results |
- |