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Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to submit information regarding loss of share certificates & issue of duplicate certificates to the stock exchange within two days of its getting information. Accordingly, notice is hereby given that on 10.04.2023 the Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/request from the shareholder with regard to loss of share certificate of our company i.e Hindustan Organic Chemicals Limited. Relevant details are provided in the attached letter.
11-04-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated. 26Th November, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities

 This has reference to above SEBI Circular dated 26th November, 2018 and BSE Notice dated 27th April, 2022 in respect of Fund Raising by Issuance of Debt Securities by Large Corporate (LC) and Disclosures and compliances thereof by such Large Corporate. In this regard, we confirm that our Company is not identified as Large Corporate as on 31st March, 2023, as per the framework provided in aforesaid circular.
04-04-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Insider Trading - Code of Conduct of the Company (HOCL), it is hereby intimated that the Trading Window for dealing in the securities/ equity shares of the Company shall remain closed for all designated persons from 1st April, 2023 till 48 hours after the declaration of the Financial Results of the Company for the 4th quarter/ year ended 31st March, 2023. Further, the date of Board Meeting of the Company to consider the Financial Statements for 4th quarter/ year ended 31st March, 2023 will be intimated separately.
31-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to submit information regarding loss of share certificates & issue of duplicate certificates to the stock exchange within two days of its getting information. Accordingly, notice is hereby given that on 27.03.2023 the Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/request from the shareholder with regard to loss of share certificate of our company i.e Hindustan Organic Chemicals Limited. The relevant details are provided in the letter.
28-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Intimation For Rescheduling Of Independent Directors Meeting Under Regulation 25 Of SEBI (LODR) Regulations, 2015

 With reference to our intimation dated 18th March, 2023, please note that the meeting of Independent Directors of the Company that was originally scheduled to be held today i.e 28th March, 2023 is rescheduled due to unavoidable reasons/circumstances and will take place on Wednesday, the 29th March, 2023 at 11:00 AM through Video Conference (VC) inter-alia to discuss and consider the same agenda matters as notified earlier.
28-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Intimation For Rescheduling Of Independent Directors Meeting Under Regulation 25 Of SEBI (LODR) Regulations, 2015

 With reference to our intimation dated 18th March, 2023, please note that the meeting of Independent Directors of the Company that was originally scheduled to be held today i.e 28th March, 2023 is rescheduled due to unavoidable reasons/circumstances and will take place on Wednesday, the 29th March, 2023 at 11:00 AM through Video Conference (VC) inter-alia to discuss and consider the same agenda matters as notified earlier.
28-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to submit information regarding loss of share certificates & issue of duplicate certificates to the stock exchange within two days of its getting information. Accordingly, notice is hereby given that on 23.03.2023 the Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/request from the shareholder with regard to loss of share certificate of our company i.e Hindustan Organic Chemicals Limited. The relevant details are provided in the letter.
24-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Intimation Of Independent Directors Meeting Under Regulation 25 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 25 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with provisions of Section 149 of the Companies Act, 2013 and Schedule IV of the Companies Act notice is hereby given that a meeting of Independent Directors of the company is scheduled to be held on Tuesday, 28th March, 2023 at 03:00 PM through Video Conference to inter-alia discuss & consider the following matters: 1. To confirm minutes of previous meeting 2. To note the Ministry of Corporate Affairs (MCA) notification dated 5th June, 2015 regarding exemption to Government Companies for Board evaluation etc. 3. To assess the quality, quantity and timeliness of flow of information between the management & Board that is necessary for Board to effectively and reasonably perform their duties. 4. Any other matter with permission of Chairman.
18-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of provision of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is required to submit information regarding loss of share certificates & issue of duplicate certificates to the stock exchange within two days of getting information. Accordingly, notice is hereby given that on 15.03.2023 Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/requests from the below mentioned shareholders with regard to loss of share certificates of our company i.e Hindustan Organic Chemicals Ltd. Details are provided in the attached letter.
16-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to submit information regarding loss of share certificates & issue of Duplicate Certificates to the stock exchange within two days of its getting information. Accordingly, notice is hereby given that on 14.03.2023 Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/request from Alka S Kapote, shareholder of the company regarding loss of share certificate of our company i.e Hindustan Organic Chemicals Limited.
15-03-2023
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