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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for To Consider & Approve Unaudited Financials For The 1St Quarter Ended 30.6.2022 Along With Other Items.

 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve In compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the meeting of the Board of Directors of the Company, viz. Hindustan Organic Chemicals Limited., (HOCL) will be held on Thursday, the 4th August, 2022 from 03.00 pm onwards by physical & through VC mode to consider and approve inter alia, the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the 1st Quarter ended 30th June, 2022 and to decide the date, time and venue of 61st Annual General Meeting of the company, to approve the AGM notice etc. along with other routine agenda items.
22-07-2022
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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, with Stock Exchanges, corporate announcement/intimation is hereby given that our Company's Kochi Plant will be temporarily shutdown from today i.e. 19-07-2022 onwards due to unviable market conditions. Re-opening of Kochi Plant shall be intimated separately to the Stock Exchange. Kindly take the above information on records and disseminate the above information on your website..
19-07-2022
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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 30th June, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the above in your records and same is being disseminated on the website of the Company (HOCL) in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-07-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Subramonian HDesignation :- Company Secretary and Compliance Officer
08-07-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - List Of Directors As On 04.07.2022

 The Board composition of HOCL as on 04.07.2022 is attached
04-07-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Intimation Of Change In Name Of Secretarial Auditors Of HOCL

 We write to inform you that pursuant to Regulation 30 and Para A of Schedule III of the SEBI LODRR), 2015 including any amendment thereof, we are in receipt of an intimation from our Secretarial Auditor vide their e-mail dated 1st July, 2022, intimating change of their name from "D.S. MOMAYA & Co., Company Secretaries" to "D.S. MOMAYA & Co LLP, " for the financial year 2022-23 with immediate effect. The address and other contact details of the Secretarial Auditor remain unchanged and the same is enclosed as Annexure -1 for reference. Submitted for kind information and records of the Exchange.
01-07-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI 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 and their immediate relative(s) etc., from Friday, the 1st July, 2022 till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended 30th June, 2022. Further, the date of Board meeting of the company to consider the un-audited financial statements for the quarter ended 30th June, 2022 will be intimated separately. Kindly take the above information on records and disseminate the above information on your website.
30-06-2022
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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, with Stock Exchanges, Corporate announcement/intimation is hereby given that vide Govt. Order No.P- 51011/2/2020- CHEM.III-CPC dated 22nd June, 2022 the Ministry of Chemicals & Fertilizers, Govt. of India has 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. The above mentioned changes in the Board/Directors/Management are being e-filed with the Exchange/BSE E-Filing portal and are being disseminated on the website of the Company (HOCL) in compliance with LODRRs. Submitted for information and records of the Exchange.
23-06-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As informed by Co''s RTAs, viz. M/s. Bigshare Services Pvt. Ltd., please be informed that in terms of the provisions of the SEBI (LODR) 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 R&T Agents. 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 request about the loss of Share Certificate/s of the Company [HOCL] by the respective shareholders as per the details as given in the below table:- Name of Shareholder: BAGRECHA JINESH KUMARA, Folio Number(s).- 0007967 Certificate Number - 189547 Distinctive Number(s) - 58420301 - 58420400 No. Of Shares - 100
22-06-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As informed by Co''s RTAs, viz. M/s. Bigshare Services Pvt. Ltd., Please be informed that in terms of the provisions of the SEBI (LODR) Regulations, 2015, the company is required to submit information regarding the loss of share certificates and issue of Duplicate Certificates (as given in the attached letter), to the stock exchange within two days of getting the information from the R&T Agents. 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 followinng intimation about the loss of Share Certificate/s of the Company [HOCL] by the respective shareholders as per the details given in the attached letter.
21-06-2022
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