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 13.03.2023 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 details are provided in the attached letter.
14-03-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Voting Result Of Postal Ballot Reg. Appointment Of Shri Sanjay Rastogi As Government Nominee Director On Board Of The Company

In continuation to our letter dated 9th February, 2023 informing about the dispatch of notice of Postal Ballot dated 7th February, 2023 seeking approval of members of the Company in respect of the item set out in the Postal Ballot notice through remote E-voting system. In respect of the same, we wish to inform that based on scrutinizer report dated 13th March, 2023 on the Postal Ballot, the members of the Company have passed the ordinary resolution as set out in the Postal Ballot notice with requisite majority. The scrutinizer report and other details are provided in the attached letter
13-03-2023
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 issue of Duplicate Certificates to the stock exchange within two days of getting information. Accordingly, notice is hereby given that, on 03rd March, 2023 the Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of completed documents from the shareholder(s) mentioned in the letter for issuing duplicate Share Certificate(s) of our company i.e Hindustan Organic Chemicals Limited in lieu of the lost/misplaced original Share Certificate(s). Details are provided in the letter.
04-03-2023
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 27.02.2023 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 letter.
28-02-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Special Notice To BSE Regarding Proposed Alteration Of Company''s Memorandum Of Association (MOA) For Shifting Of Registered Office From The State Of Maharashtra To The State Of Kerala

HOCL has passed special resolution in 61st AGM held on 29.09.2022 with regard to alteration of MOA for shifting of Registered office from the state of Maharashtra to the state of Kerala. In this regard, today HOCL has submitted physical copy of petition with BSE and other authorities. Now, we hereby submit the letter along with postal acknowledgment for the records of BSE.
14-02-2023
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 13.02.2023 the Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/requests from two shareholders with regard to loss of share certificates of our company i.e Hindustan Organic Chemicals Limited. Details are provided in the letter.
14-02-2023
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 08.02.2023 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 details are provided in the letter.
09-02-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, the copies of the newspaper advertisements published in Financial Express in English language & in Navshakti in Marathi language on Thursday, 09th February, 2023 with regard to Postal Ballot is submitted.
09-02-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In Compliance with Regulation 30 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach Postal Ballot Notice along with the Explanatory Statement sent to shareholders on 8th February, 2023 for seeking approval of members of the Company regarding appointment of Shri Sanjay Rastogi as Govt. Nominee Director by passing the resolution through Postal Ballot (on through remote e-voting process). The remote e-voting period commences from 09:00 AM (IST) on 10th February, 2023 (Friday) and ends at 05:00 PM (IST) on 11th March, 2023 (Saturday) (both days inclusive). The e-voting module shall be disabled by the NSDL thereafter.
09-02-2023
Bigul

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

As informed by Company's RTAs, viz. M/s. Bigshare Services Pvt. Ltd., please be informed that in terms of the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is submitting herewith intimation regarding loss of share certificate of shareholder of the Company
03-02-2023
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