Q2 And Half Year Financial Results For FY 2018-19 And Outcome Of Board Meeting Held On November 13, 2018

• Security Code: 532761
• Company: HOVS

This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:-
i. Un-audited and reviewed standalone financial results of the Company for the quarter (Q2) and half year ended September 30, 2018;
ii. Appointment of Mr. Harjit Singh Anand as a member of Nomination and Remuneration Committee and also member of Stakeholder Relationship Committee; and
iii. Appointment of Mr. B R Gupta as a Chairman of Nomination and Remuneration Committee.

Please find enclosed the financial statements in prescribed format and Auditors' review report.
Kindly take the above on record.