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.