be70e8cd-9868-4f8d-8c3a-757c34a0d18e.pdf HOVS

May 5, 2016

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: Intimation of Board Meeting date May 13, 2016

Under Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the May 13, 2016 to 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.

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 6, 2016 to May 15, 2016 (both days

inclusive).

Kindly take the above on record. Thanking you,

Yours faithfully,

For HOV Services Limited

VP-Corporate Affairs & Company Secretary & Compliance Officer

HOV Services Limited

Office : 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 05 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 May 2016 14:03:09 UTC.

Original documenthttp://www.hovsltd.com/docs/Notice of Q4 Board Meeting on May 13, 2016.pdf

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