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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 , please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. It is confirmed that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities.
10-10-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Voting Results And Scrutinizer Report For The 61St AGM Of Hindustan Organic Chemicals Limited (HOCL) Held On Thursday, The 29Th September, 2022 At 02:00 P.M. Through Video Conference ('VC') Or Other Audio Visual Means ('OAVM').

 Pursuant to Regulation 44(3) and other applicable regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the e-voting (remote e-voting and e-voting at the 61st AGM) along with the Scrutinizer Report of the 61st AGM of HOCL held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conference (VC).
30-09-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Insider Trading and Takeover 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 Saturday, the 1st October, 2022 till 48 hours after the declaration of the Financial Results of the Company for the quarter ended 30th September, 2022. Further, the date of Board Meeting of the Company to consider the Financial Statements for the quarter ended 30th September, 2022 will be intimated separately.
30-09-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that in the 61st AGM of HOCL held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conferencing ('VC'), proposal to shift the registered office of the company from the state of Maharashtra to Kerala was placed before the shareholders. In view of this proposal, there will be amendment in clause 2 of the present Memorandum of Association of the Company. The clause 2 of the Memorandum will be substituted as given below. 'Clause 2: The Registered Office of the Company will be situated in the State of Kerala, Kochi.'
30-09-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulation 30 read with Para A of Part A of Schedule III & Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following:- 1. The proceedings/outcome of the 61st AGM of HOCL held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). 2. The 61st Annual Report of the Company for the FY 2021-22 including the Chairman Speech, AGM notice, after Shareholder's Approval and Adoption of the Audited Annual Accounts of the Company for the Financial Year 2021-22 at the 61st AGM of the Company, held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further, we would like to inform that during the 61st AGM, no change was proposed by members in the Annual Report FY 2021-22.
29-09-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Further to our Letter No. HOC/BSE/Regn.30(4)/2022/08/23 dated 23rd August, 2022 reg. Intimation of temporary shutdown of Company's (HOCL) Phenol and Cumene plant from 24th August, 2022 onwards and in compliance with Regulation 30 read with Schedule III Part A Para B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with stock exchanges, corporate announcement/intimation is hereby given that our Company's Phenol and Kochi Plant has started its operations from 1st week of September, 2022 and that the production has been resumed.
28-09-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In compliance with Regulation 30 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 corporate announcement/intimation is hereby given that the Office of Comptroller and Auditor General of India (CAG), vide their letter No. No./CA. V/COY/CENTRAL GOVERNMENT,HOCL(1)/189 dated 26th August, 2022, appointed M/s. Balan & Co, Chartered Accountants, Kochi as the Statutory Auditors of the Company (HOCL) for the year 2022-23. M/s. Balan & Co, Chartered Accountants, Kochi shall also be the Statutory Auditors for preparation of Consolidated Financial Statements of HOCL for the Financial Year 2022-23 under section 139 read with section 129(4) of the Companies Act, 2013. M/s. Balan & Co, Chartered Accountants vide letter dated 10th September, 2022 have given acceptance for the appointment as Statutory Auditors of HOCL.
13-09-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In compliance with Regulation 30 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 corporate announcement/intimation is hereby given that the Office of Comptroller and Auditor General of India (CAG), vide their letter No. No./CA. V/COY/CENTRAL GOVERNMENT,HOCL(1)/189 dated 26th August, 2022, appointed M/s. Balan & Co, Chartered Accountants, Kochi as the Statutory Auditors of the Company (HOCL) for the year 2022-23. M/s. Balan & Co, Chartered Accountants, Kochi shall also be the Statutory Auditors for preparation of Consolidated Financial Statements of HOCL for the Financial Year 2022-23 under section 139 read with section 129(4) of the Companies Act, 2013. M/s. Balan & Co, Chartered Accountants vide letter dated 10th September, 2022 have given acceptance for the appointment as Statutory Auditors of HOCL.
12-09-2022
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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 required to submit information regarding the loss of share certificates and issue of Duplicate Certificates (as given below), to the stock exchange within two days of getting the information from the RTA. Further, the said intimation has to be filed only through the online mode of filing with the Exchange/BSE Ltd. Accordingly, notice is hereby given that, the Company's RTAs (M/s. Bigshare Services Pvt. Ltd.) have furnished the details regarding the receipt of the following information about the loss of Share Certificate(s) of the HOCL by the respective shareholders as per the details given in the attached letter
06-09-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 30 & 34 of SEBI LODRR 2015, please find enclosed herewith the soft copy of the 61st Annual Report of the Company viz. Hindustan Organic Chemicals Limited which comprises of Director's Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements together with schedules, notes etc., Statutory Auditor's Report, report of Comptroller & Auditor General of India thereon, for the Financial Year ended 31st March, 2022 and the Notice convening 61st Annual General Meeting (AGM) of the company scheduled to be held on Thursday, the 29th September, 2022 at 02:00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').Further, in compliance with the MCA/SEBI circulars the AGM Notice and Annual Report for the FY 2021-22 is being electronically sent to all the Members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agents (RTA) of the Company.
05-09-2022
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