Media - HOVS Ltd.

Media

Investor Relations - Media

Latest

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2021-22

Date	Media
November 11, 2022	Outcome of Board Meeting
November 3, 2022	Notice of Board Meeting convened on November 11, 2022
August 13, 2022	Outcome of Board Meeting
August 5, 2022	Notice of Board Meeting convened on August 13, 2022
–	HOVS Notice of 34th AGM July 20, 2022
–	Proceedings of 34th AGM July 20 2022
–	Voting results Scrutinizer Report 34th AGM July 20 2022
May 27, 2022	Outcome of Board Meeting
May 19, 2022	Notice of Board Meeting convened on May 27, 2022
April 26, 2022	Outcome of Board Meeting
April 21, 2022	Notice of Board Meeting convened on April 26, 2022
–	Voting Results and Scrutinizer Report 33rd AGM
February 12, 2022	Outcome of Board Meeting and Financial Results
February 4, 2022	Notice of Board Meeting convened on February 12, 2022

2020-21

Date	Media
November 13, 2021	Outcome of Board Meeting and Financial Results
November 5, 2021	Notice of Board Meeting convened on November 13, 2021
September 22, 2021	Proceedings of 33rd AGM
August 13, 2021	Outcome of Board Meeting and Financial Results
August 5, 2021	Notice of Board Meeting convened on August 13, 2021
June 29, 2021	Outcome of Board Meeting & Financial Results
June 21, 2021	Notice of Board Meeting convened on June 29, 2021
February 12, 2021	Outcome of Board Meeting & Financials Results
February 3, 2021	Notice of Board Meeting convened on February 12, 2021
November 6, 2020	Outcome of Board meeting & Financials Results
October 30, 2020	Notice of Board Meeting convened on November 6, 2020
September 23, 2020	Voting Results 32 Annual General Meeting
September 23, 2020	Proceedings of 32 Annual General Meeting
August 27, 2020	Public Notice 32nd AGM
August 26, 2020	Notice of 32nd AGM

2019-20

Date	Media
September 11, 2020	Outcome of Board meeting & Financial Results Q1 FY 2020-21
September 4, 2020	Notice of Board Meeting convened on September 11, 2020
July 21, 2020	Outcome of Board meeting and Financials Q4 & Year end FY 2019-20
June 27, 2020	Board Meeting rescheduled on July 21, 2020
June 22, 2020	Notice of Board Meeting convened on June 30, 2020
February 14, 2020	Outcome of Board meeting and Financials Q3 FY2019-20
February 5, 2020	Notice of Board Meeting convened on February 14, 2020
September 10, 2019	31st AGM Voting Results and Scrutinizers Report
November 5, 2019	Notice of Board meeting convened on November 14, 2019
Aug 08, 2019	Outcome of Board Meeting on August 8, 2019
July 30, 2019	Notice of Board meeting convened on August 8, 2019
May 30, 2019	Outcome of Board meeting on May 30, 2019
February 13, 2019	Outcome of Board meeting on February 13, 2019
February 5, 2019	Notice of Board meeting convened on February 13, 2019
August 13, 2019	Notice of 31st Annual General Meeting
September 10, 2018	30th AGM Voting Results and Scrutinizers Report
August 14, 2018	Newspaper Publish for Q1 June 30, 2018 results
August 11, 2018	Newspaper Publish for 30th AGM

2018-19

Date	Media
November 13, 2018	Outcome of BM November 13, 2018
November 5, 2018	Notice of Q2 Board meeting convened on November 13, 2018
September 10, 2018	Outcome of 30 AGM held on September 10, 2018
August 13, 2018	Outcome of BM August 13, 2018
August 10, 2018	Intimation of 30th AGM on September 10, 2018
August 3, 2018	Notice of Board Meeting convened on August 13, 2018
May 29, 2018	Outcome of Board Meeting May 29, 2018
May 21, 2018	Notice of Q4 Board Meeting convened on May 29, 2018

2017-18

Date	Media
February 12, 2018	Outcome of BM February 12, 2018
February 2, 2018	Notice of Q3 Board Meeting Convened on February 12, 2018
December 5, 2017	Outcome of MB December 5, 2017
November 24, 2017	Notice of Q2 Board Meeting Convened on December 5, 2017
September 1, 2017	Outcome of 29th Annual General Meeting held on September 1, 2017
Oct 18, 2017	General Notice under section 201
Sep 1, 2017	Outcome of 29th Annual General Meeting held on September 1, 2017
Aug 23, 2017	Notice of Q1 Board Meeting Convened on August 31, 2017
August 7, 2017	Newspaper Advertisement for 29 AGM on September 1, 2017
Aug 4, 2017	Intimation of 29th AGM on September 1, 2017
Jul 13, 2017	Updates on business combination
April 11, 2017	Newspaper Advertisement of Postal Ballot Results, April 11, 2017
April 06, 2017	Newspaper Advertisement for transfer of shares to IEPF
May 29, 2017	Outcome of BM May 29, 2017
May 29, 2017	Results for Q4 and Year ended March 31, 2017
May 19, 2017	Notice of Q4 Board Meeting Convened on May 29, 2017

2016-17

Date	Media
March 8, 2017	Intimation of Notice of Postal Ballot March 8, 2017
February 22, 2017	HOVS Outcome of BM February 22, 2017
February 22, 2017	Trading Window Closure from February 16, 2017 until closing of transaction
February 13, 2016	HOVS Outcome of BM February 13, 2017
February 13, 2016	Results for Q3 ended December 31, 2016
February 3, 2017	Notice of Q3 Board Meeting Convened on February 13, 2017
November 9, 2016	HOVS Outcome of BM November 9, 2016
November 9, 2016	Results for Q2 ended September 30, 2016
November 1, 2016	Notice of Q2 Board Meeting Convened on November 9, 2016
August 10, 2016	Results for Q1 ended June 30, 2016
August 10, 2016	HOVS Outcome of BM Q1 August 10, 2016
August 1, 2016	Notice of Q1 Board Meeting convened on August 10, 2016
July 1, 2016	Proceedings of 28th AGM; Voting Results and Scrutinizer Report
June 4, 2016	Newspaper advertisement for 28th AGM
May 13, 2016	Results for Q4 and FY ended March 31, 2016
May 5, 2016	Notice of Q4 Board meeting convened on May 13, 2016

2015-16

Date	Media
February 10, 2016	HOVS Outcome of BM Q3 February 10, 2016
February 10, 2016	Results for Q3 and nine months ended December 31, 2015
February 2, 2016	Notice of Q3 Board Meeting convened on February 10, 2016
November 6, 2015	HOVS Outcome of BM Q2 November 6, 2015
November 6, 2015	Results for Q2 and half year ended September 30, 2015
July 22, 2015	HOVS Outcome of BM Q1 July 22, 2015
July 22, 2015	Results for Q1 ended June 30, 2015
June 26, 2015	Notice of 27th AGM convened on July 22, 2015
May 22, 2015	Results for Q4 and FY ended March 31, 2015
May 22, 2015	Outcome of Board Meeting
April 20, 2015	Outcome of Board Meeting

Archival

2014-15

2013-14

2012-13

2011-12

2010-11

2009-10

2008-09

2007-08

2006-07

2014-15

Date	Media
February 28, 2014	Results for Q4 ended December 31, 2013
February 28, 2014	Outcome of Board Meeting
February 19, 2015	Filing to Exchanges February 19, 2015 with Annexures
February 10, 2015	Results for Q3 ended December 31, 2014
February 10, 2015	Outcome of Board Meeting
December 3, 2014	Updates on Merger Transaction- SourceHOV
November 13, 2014	Result for Q2 ended September 30, 2014
November 4, 2014	SourceHOV and BancTec Group Complete Merger
	Result of Postal Ballot:
–	Scrutinizer Report on Postal Ballot
–	Proceeding of Postal Ballot Results
September 30, 2014	Outcome of Board Meeting
July 28, 2014	Outcome of 26th Annual General Meeting
July 4, 2014	Advertisement for Notice of 26th AGM, Book Closure and E-voting information
July 1, 2014	Notice of 26th AGM
July 1, 2014	26th Annual Report for period 2013-14
May 21, 2014	Audited Results for Q5 and 15 months period ended on March 31, 2014
May 21, 2014	Outcome of Board Meeting

2013-14

Date	Media
December 31, 2013	BSE & NSE Intimation under Clause 36; Appointment of Morgan Stanley & Co LLC by SourceHOV LLC to explore various strategic options
November 12, 2013	Q3 FY 2013 results as on September 30, 2013
July 31, 2013	Institute of Economics Studies (IES) awarded “EXCELLENCE AWARD” and “UDYOG RATTAN AWARD”
July 17, 2013	Q2 FY 2013 results as on June 30, 2013
June 18, 2013	Unclaimed Dividend as of June 18, 2013
May 18, 2013	Outcome of 25th Annual General Meeting
May 15, 2013	Outcome of Board Meeting – Results for Q1 ended March 31, 2013

2012-13

Date	Media
September 27, 2012	Outcome of Board Meeting
September 26, 2012	Board Meeting on Sep 27, 2012
August 09, 2012	Outcome of Board Meeting
May 02, 2012	HOV Services Limited reports audited First Quarter result for the FY 2012
May 02, 2012	Outcome of Board Meeting
February 4, 2012	HOV Services Limited reports audited yearly result for the FY 2011
March 20, 2013	HOVS-SourceHOV Press Release
March 20, 2013	The Portfolio of HOV Services Limited, “SourceHOV” Announced CVCI a Private Leading International Equity Firm’s Intent of Investing as New Equity Partner with its Wholly Owned Subsidiary HOVS LLC
February 28, 2013	Fixes Book Closure for AGM
February 28, 2013	Outcome of Compensation & Remuneration Committee Meeting
February 27, 2013	Audited result for the Quarter and Year ended 2012

2011-12

Date	Media
November 7, 2011	HOVS merger was accredited with the “India M&A Deal of the Year Award “and “Private Equity Deal of the Year Award” by Global M&A Atlas Award 2011
November 7, 2011	HOV Services Limited reports Second Quarter and Half Yearly FY 2011-12 results
August 11, 2011	HOV Services Limited reports First Quarter FY 2011-12 results
August 03, 2011	Outcome of Board Meeting
August 03, 2011	Outcome of 23rd Annual General Meeting
June 15, 2011	Notice to Members pursuant to section 640B of The Companies Act, 1956
May 31, 2011	HOV Services Ltd Fixes Book Closure for Dividend & AGM
May 27, 2011	HOV Services Limited Board of Directors declares Fourth quarter and Yearly results for 2011
May 02, 2011	HOV Services LLC and SourceCorp Inc completes its previously announced merger

2010-11

Date	Media
March 14, 2011	Transaction Communication
March 14, 2011	HOV Services and SourceCORP Agree to Merge
March 10, 2011	HOV Services Ltd Board of Directors considers and approves merger
February 27, 2011	Outcome of Board of Directors
January 27, 2011	HOV Services Board of Directors declares Third quarter & Nine Monthly results FY 2010-11
January 27, 2011	HOV Services Board of Directors declares 3rd interim dividend of FY 2010-11
October 28, 2010	HOV Services Board of Directors declares Second quarter & Half Yearly Results FY 2010-11
October 28, 2010	HOV Services Board of Directors declares 2nd interim dividend of FY 2010-11
August 14, 2010	HOV Services gets awarded in Global Services-100, 2010 Survey
August 14, 2010	HOV Services gets ranked in Nasscom Annual Survey 2010
August 12, 2010	HOV Services gets selected for the Maharahshtra IT awards 2010 to the Company
July 22, 2010	HOV Services Board of Directors declares 1st interim dividend of FY 2010-11
July 22, 2010	HOV Services Board of Directors declares first quarter results FY 2010-11
July 21, 2010	HOV Services outcome of 22nd Annual General Meeting
May 24, 2010	HOV Services Board of Directors recommends final dividend
May 24, 2010	HOV Services Board of Directors declares fourth quarter & yearly results FY 2009-10

2009-10

Date	Media
January 28, 2010	HOV Services Board of Directors report Third Quarter and Nine Monthly result ended December 31, 2010
Janaury 19, 2010	HOV Services Board of Directors declares Interim Dividend
January 15, 2010	Closure of Buy Back offer
December 14, 2009	HOV Services Board of Directors considers and approves the restructuring of HOV AR Management Services Pvt. Ltd. (HOV AR) and HOV Services (Beijing) Ltd. (HOV B) the ultimate subsidiaries of the Company
October 26, 2009	HOV Services report Second Quarter and Half Yearly result ended September 30, 2009
July 29, 2009	HOV Services report First Quarter result ended June 30, 2009
June 04, 2009	HOV Services report Fourth Quarter & Yearly result ended March 31, 2009

2008-09

Date	Media
February 09, 2009	HOV Services helps Heathcare Providers improve flexible spending Account Administration
January 31, 2009	HOV Services Ltd report Third Quarter and Nine Monthly result ended December 31, 2008
January 19, 2009	HOV Services Ltd board of directors considerrs and approves buy back of Company’s fully paid up equity shares of Rs. 10/- each from the existing owners of shares from open market
December 08, 2008	HOV Services decides to sell 100% shareholding of its subsidiary company HOV AR Management Services Pvt Ltd to Lason
October 30, 2008	HOV Services Ltd report Second Quarter and Half Yearly result ended September 30, 2008
October 22, 2008	HOV Services Ltd Continues Expansion of Global Delivery Capabilities with opening of New Northern California office
October 20, 2008	HOV Services Ltd announces details of Physicians Group Medical Records conversion services
October 08, 2008	HOV Services Ltd. announces Expansion of presence in China
October 08, 2008	Outcome of HOV Services Ltd. Board meeting
September 20, 2008	Outcome of 20th Annual General Meeting
August 28, 2008	HOV Services Ltd considers and approves the Restructure of Subsidiary Companies of the company in view of Material Transaction Proposal
July 30, 2008	HOV Services Ltd ESOP Plan 2008
July 30, 2008	HOV Services Ltd report First Quarter result ended June 30, 2008
June 05, 2008	HOV Services Ltd Board of Directors consider and approves a Material Transaction proposal
June 05, 2008	HOV Services Ltd announces a Material Transaction proposal and report FY 2007-08 results
May 28 , 2008	HOV Services, Ltd. Announces New Wins: Major Healthcare Claims Administration Contracts with Leading Health Plans
May 05, 2008	HOV Services Ranked in Top 15 of International Association of Outsourcing Professionals’ Global Outsourcing 100

2007-08

Date	Media
March 05, 2008	HOV Services – Limited Review for the quarter ended Dec 31, 2007
March 03, 2008	HOV Services Limited awarded placement on Global Services 100 Survey
January 29, 2008	HOV Services report Third Quarter and Nine Monthly result ended December 31, 2007
January 28, 2008	Board of Directors of the company approves the amalgamation of its Wholly Owned Subsidiary
November 29, 2007	HOV Services receives In-Principal approval from exchanges for issue and allotment of equity shares to be allotted towards the proposed DRs
October 25, 2007	HOV Services report Second Quarter & Half Yearly result ended September 31, 2007
October 25, 2007	HOV Services – Stock Option Plan 2007
August 30, 2007	HOV Services – Limited Review for the First Quarter ended June 30, 2007
August 06, 2007	Board of Directors of HOV Services considers and approves corporate guarantee to its subsidary Tracmail (I) Pvt Ltd.
July 23, 2007	Outcome of Annual General Meeting
July 23, 2007	HOVS Stock Option Plan 2007
June 18, 2007	Board of Directors of HOV Services considers and approves issue of Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs) and / or Equity Shares through Depository Receipt Mechanism
May 28, 2007	HOV Services – Limited Review for the Fourth quarter ended March 31, 2007
May 28, 2007	Outcome of Board of Directors meeting held on May 28, 2007
April 26, 2007	HOV Services moves its Head Quarter to Chennai

2006-07

Date	Media
March 02, 2007	HOV Services – Limited Review for the Third Quarter ended December 31, 2006
February 26, 2007	HOV Services acquires Lason Inc for $ 148 million
February 08, 2007	HOV Services signs an aggreement with one of the world’s largest Telecom organisations
January 27, 2007	Outcome of Postal Ballot
January 09, 2007	HOV Services assigned for collections over US $ 700 million of face value healthcare receivables in the Accounts Receivable Management (ARM) vertical
December 29, 2006	HOV Services to take Control of Tracmail & SAM Holdings
December 18, 2006	HOV Services – Limited Review for the Second Quarter and Half Yearly result ended September 30, 2006