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| Exchange Received Time 10/08/2018 16:29:41 Exchange Disseminated Time 10/08/2018 16:29:48 Time Taken 00:00:07 | Please find attached herewith the copy of Annual Report for FY 2017-18 along with Notice of 30th Annual General Meeting convened on September 10, 2018. The dispatch of the Notice to eligible shareholders is completed on August 10, 2018 and the Notice of 30th AGM is placed on the website www.hovsltd.com of the Company.
The Company will be publishing public notice by way of advertisement in English and regional language newspaper on August 11, 2018 regarding Notice of the 30th AGM, book closure dates and e-voting instructions/information. The public notice advertisement is attached for your record.
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