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 cuttings published in Financial Express (All India English Edition) & Mumbai Lakshadeep (Marathi) newspapers on Wednesday, 01st February, 2023 with regard to third quarter financial results is enclosed. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022
Board meeting outcome along with unaudited financial results for quarter ended 31.12.2022 & auditors limited review report 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, intimation is hereby given that on 30.01.2023 Company's RTAs, viz. M/s. Bigshare Services Pvt. Ltd., have informed us that they are in receipt of intimation/request from shareholder with regard to loss of share certificate of our company i.e Hindustan Organic Chemicals Limited. Accordingly,this intimation is submitted. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Outcome for Outcome Of Board Meeting Dated 31St January, 2023:- Submissions Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The 3Rd Quarter Ended 31-12-2022 Along With Auditor'S Limited Review Report Thereon
The Board of Directors at their meeting held today (Tuesday) i.e on 31st January, 2023 has inter- alia approved the following matters:- 1. Un-audited Financial Statements for the 3rd quarter ended 31-12-2022 (made as per Ind-AS & in compliance with SEBI LODR) along with Auditor's limited Review Report thereon. 2. Temporary shifting of Corporate/Registered Office to a suitable location around Belapur/Panvel i.e. within the limits of the same city, town or village and under the jurisdiction of same Registrar of Companies. 3. Postal Ballot Notice regarding appointment of Shri Sanjay Rastogi as Government Nominee Director. 4. Appointed M/s. D.S. Momaya & Co. LLP to scrutinize the Postal Ballot E-voting process and submit report thereon. 5. Approved 03.02.2023 as cut-off date for circulating Postal Ballot Notice to all shareholders. 6. Appointed NSDL as the agency for providing services of E-voting facilities for the Postal Ballot. 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 17.01.2023 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 and issue of duplicate share certificate of our company i.e Hindustan Organic Chemicals Limited. Details are provided in the letter. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company had obtained approval from the shareholders in terms of Special Resolution passed in 61st Annual General Meeting held on 29th September, 2022 to shift its Registered Office from the 'State of Maharashtra' to the 'State of Kerala'. Further, the proposal to shift registered office from the state of Maharashtra to the state of Kerala is also approved by the Ministry of Chemicals & Fertilizers, Government of India, the administrative ministry of the Company vide letter dated 13th December, 2022. Company has published Form - INC 26 on 16th January, 2023 in the Regional language newspaper i.e 'Nav Shakti' and in English language newspaper i.e 'Financial Express'. Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of newspaper advertisements dated 16th January, 2023 are enclosed herewith. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject matter, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for Intimation Of Board Meeting Of Our Company (HOCL) Scheduled On Tuesday, 31St January, 2023 From 11.00 Am Onwards By Physical Mode & Through Video Conference
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve To consider and approve inter alia, the unaudited financial statements of the Company (both Standalone and Consolidated) for the 3rd Quarter ended 31st December 2022, approval of Postal Ballot regarding appointment of Govt. Nominee Director along with other routine agenda items 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 the designated persons from Sunday, the 1st January, 2023 till 48 hours after the declaration of the unaudited financial results of the Company for the third quarter ended 31st December, 2022. Further, the date of Board Meeting of the Company to consider the Financial Statements for the quarter ended 31st December, 2022 will be intimated separately. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 read with Schedule III (Part A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Corporate announcement/intimation is hereby given that vide Office Memorandum No. P-51015/12/2014-CHEM.III-CPC dated 13th December, 2022 the Ministry of Chemicals & Fertilizers, Govt. of India has appointed Shri Sanjay Rastogi, AS&FA as Government Nominee Director in the Board of Hindustan Organic Chemicals Limited. Please note that Director Identification Number 07722405 (DIN) of Shri Sanjay Rastogi is intimated today by the Ministry. Revised list of Board of Directors is provided as Annexure to the letter.