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| Exchange Disseminated Time | HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2014, had considered and approved the following:
1. Appointment of Mr. Bhuvanesh Sharma as VP-Corporate Affairs & Company Secretary and Compliance officer of the Company effective January 01, 2015; and
2. Allotment of 11,500 equity shares of Rs. 10/- each pursuant to the ESOP Plan 2007. Consequent to the said allotment, the paid up share capital of the Company has gone up from 12,502,522 equity shares of Rs. 10/- each aggregating to Rs. 125,025,220/- to 12,514,022 equity shares of Rs. 10/- each aggregating to Rs. 125,140,220/-. |
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