Bigul

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

In compliance with the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements of the Notice of 61st Annual General Meeting of the Company (HOCL) published in the newspapers i.e. in Free Press journal (English edition) and in Navshakti (Marathi edition) on Wednesday, the 31st August, 2022. Kindly take the above information on records and same is also disseminated on the website of the company in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2022
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Notice Of 61St Annual General Meeting (AGM) Of The Company For The FY 2021-22 And Intimation Of The Book Closure Date For The 61St AGM

Please find enclosed herewith the Notice of 61st Annual General Meeting of the Company viz. Hindustan Organic Chemicals Limited to be held on Thursday, 29.09.2022 the at 02:00 p.m. through Video conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the Ordinary and Special Businesses as appended in the 61st AGM Notice. The AGM notice is being sent electronically to all the members of the company whose email addresses are registered with the company/Registrar and Share Transfer Agent (RTA) of the company. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23.09.2022to Thursday, the 29.09.2022(both days inclusive)The record date/cutoff date for the purpose of remote evoting will be Thursday, 22nd September, 2022. The remote evoting period commences 26.09.2022 from 09:00 am and ends on 28.09.2022at 05:00 pm
30-08-2022
Bigul

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

In compliance with Regulation 30 read with para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published in the newspapers i.e. in Free Press Journal in English language and in Navshakti, in Marathi language on 29th August, 2022 informing about the 61st Annual General Meeting of the company to be held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly take the above information on records and same is being disseminated on the website of the Company (HOCL) in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-08-2022
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

In compliance with Regulation 30 read with Schedule III Part A Para. B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, corporate announcement/intimation is hereby given that our Company's Phenol and Cumene plant located at Kochi will be temporarily shutdown from 24th August, 2022 onwards due to unviable market conditions. However, the Hydrogen Peroxide Plant will continue to run. Re-opening of Phenol and Cumene Plant shall be intimated separately to the Stock Exchange.
23-08-2022
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Intimation Of 61St Annual General Meeting Of HOCL

This has reference to our letter No. HOC/BSE/402BM/1stQtr./Fin.Results/2022/08/04 dated 4th August, 2022 wherein the company had informed outcome of Board meeting including AGM date, book closure date etc. In continuation to our earlier intimation, we would like to inform that 61st AGM of the Members of the Company is 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''), as per various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further, due to administrative reasons it has been decided to revise the Book Closure dates. The revised book closure date will be from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 [both days inclusive]. The cutoff date (record date) for the 61st AGM will be Thursday, 22nd September, 2022.
20-08-2022
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Please refer our letter No.HOC/BSE/Regn.30(4)/2022/07/19 dated 19th July, 2022 reg. Intimation of temporary shutdown of HOCL Kochi Plant from 19.07.2022 onwards due to unviable market conditions. Now, 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 Kochi Plant has restarted its operations from today i.e. 08th August, 2022. Kindly take the above information on records and disseminate the above information on your website.
08-08-2022
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Designation Of Shri Yogendra Prasad Shukla As Director (Finance) & CFO Of Hindustan Organic Chemical Ltd. (HOCL)

Vide Govt. Order No.P- 51011/2/2020- CHEM.III-CPC dated 22nd June, 2022 the Ministry of Chemicals & Fertilizers, Govt. of India had appointed Shri Yogendra Prasad Shukla, Deputy General Manager - NTPC Limited to the post of Director (Finance) of Hindustan Organic Chemicals (HOCL) for a period of five (5) years w.e.f. the date of his assumption of charge of the post, or till the date of his superannuation, or till further orders, whichever is the earliest. Intimation regarding this appointment was submitted to BSE vide our letter dated 23rd June, 2022. Now, the Board of Directors in their Board meeting held on 4th August, 2022 approved the proposal for appointment/designation of Shri Yogendra Prasad Shukla as Director (Finance) & CFO of HOCL w.e.f 4th August, 2022 in place of Shri P O Luise who is present CFO of the company.
05-08-2022
Bigul

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

In compliance with the provisions of Regulation 47 and such other applicable regulations of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements clippings wherein 1st Quarter financial results of the company published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Friday, 05th August, 2022.
05-08-2022
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Outcome for Revised Outcome - Outcome Of Board Meeting Dated 04Th August, 2022:- Submissions Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The 1St Quarter Ended 30-06-2022 Along With Auditor'S Limited Review Report Thereon.

Kindly refer our Board meeting intimation submitted on 04.08.2022 at 05:26 pm. In the intimation there was a typo error in the date of book closure which was informed to us by BSE official. We were advised to rectify and re-submit the letter. Now, the error is corrected and we hereby submit the revised intimation for the kind consideration of BSE. Further to our letterNo.HOC/SEC/BSE/402BM/07/22 dated 22nd July, 2022, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulations 33 & 30 and other applicable provisions of the SEBI Listing Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today (Thursday) on 04th August, 2022 has inter-alia approved the matters as per the attachment
05-08-2022
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Outcome for Outcome Of Board Meeting Dated 04Th August, 2022- Submissions Of Un-Audited Financial Results For The 1St Quarter Ended 30-06-2022 (Standalone & Consolidated)

Further to our letter No.HOC/SEC/BSE/402BM/07/22 dated 22nd July, 2022, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulations 33 & 30 and other applicable provisions of the SEBI Listing Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today (Thursday) on 04th August, 2022 has inter-alia approved the matters as stated in the attachment.
04-08-2022
Next Page
Close

Let's Open Free Demat Account