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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Management

 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- 51011/6/2011- Chemical.III/CPC dated 30th March, 2022 the Ministry of Chemicals & Fertilizers, Govt. of India has appointed Shri Kanishk Kant Srivastava, Director, Department of Chemicals & Petrochemicals, as Government Nominee Director on the Board of Directors of Hindustan Organic Chemicals (HOCL) w.e.f. 30.03.2022, for a period of three years or till further orders, whichever is earlier, in place of Shri Samir Kumar Biswas, Additional Secretary, Department of Chemicals & Petrochemicals, who has been relieved from the Department w.e.f. 31.01.2022. The above mentioned changes are being disseminated on the website of the Company (HOCL) in compliance with LODRRs.
31-03-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window Ref.: HOCL Equity Shares- Script Code: 500449 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], as per procedure, 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 Friday, the 1st April, 2022 and till 48 hours after the declaration of the audited Financial Results of the Company for the 4th quarter and or/ year ended 31st March, 2022 (FY 2021-2022).' The date of Board meeting of the company to consider the audited financial statements for the 4th quarter and or/ year ended 31st March, 2022 will be intimated separately. Kindly take the above information on records and disseminate the above information on your website.
30-03-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that pursuant to Regulation 30 read with Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, The Board in its Meeting held on 25th March, 2022 has approved the appointment of Shri Subramonian H (Membership No - ACS28380) Associate Member of Institute of Company Secretaries of India, as Company Secretary & Compliance Officer of the Company w.e.f 1st March, 2022 and onwards. This corporate announcement is being e-filed with the Exchange/BSE E-Filing portal and is being disseminated on the website of the Company (HOCL) in Compliance with the LODRRs. Submitted for information and records of the Exchange.
25-03-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with the Regulation 17, 30 & other applicable Regulations of the LODRRs of the SEBI, Company (HOCL) hereby intimates the following changes in the Board/Directors/ Management of the Company, viz. Hindustan Organic Chemicals Ltd.(HOCL):- As per Govt. of India, Ministry of Chemicals & Fertilizers, Department of Chemicals & Petrochemicals order No.P-53011/02/2019-CHEM.III-CPC dated 10.03.2022, Shri Sajeev B Chairman and Managing Director (CMD) of Hindustan Organic Chemicals Limited (HOCL) has been entrusted Additional Charge to the post of Director (Finance) of Hindustan Organic Chemical Limited (HOCL), for a period of nine months w.e.f. 22-09-2021, or till the appointment of a regular incumbent to the post, or until further orders, whichever is 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 the LODRRs.
15-03-2022
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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., and in accordance with the provisions of Regulation 39 (3) of SEBI (LODR) Regulations, 2015, the company is required to submit information regarding the loss of share certificates and issue of duplicate Certificates to the stock exchange within two days of getting the information from the RTAs. 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 following details regarding the receipt of information about the loss of share certificate/s of the Company [HOCL] by the respective shareholder:- Name of Shareholder Folio Number Certificate Number Distinctive Number(s) No. of Shares DAHYABHAI R SOLANKI 0009746 191326 58598201-58598300 100 Queries if any in respect of the above may please be send directly to Companys RTAs.
09-03-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Management

 Sub: Corporate Announcement (Change in Management) reg. superannuation of Mrs. Susheela S. Kulkarni, as Company Secretary & Compliance Officer of HOCL on 28-02-2022 (AN) In compliance with Regulations 6, 30, read with Schedule III of Part A and other applicable Regulations of the LODRRs, Corporate announcement is hereby given that, Mrs. Susheela S. Kulkarni, Company Secretary & Compliance Officer of the Company has superannuated from the services of the Company viz. Hindustan Organic Chemicals Ltd. (HOCL) today, on 28-02-2022 (AN). And accordingly, the Charge of Company Secretary, HOCL has been handed over to Mr. Subramonian H. on 28-02-2022 (AN). Further subsequent to the relieving on 13-01-2022 of Mrs. Kritika S. from the post of CS & Compliance officer of Hindustan Fluorocarbons Ltd. (HFL- Subsidiary Company of HOCL - which is in the process of Closure), the charge of CS, HFL which is held by CS, HOCL is also handed over Subramonian H. on 28-02-2022 (AN).
28-02-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper Clippings of the publication of HOCL Unaudited Financial Results (Standalone & Consolidated) for 3rd Quarter/Nine Months ended 31-12-2021; Ref.: Regn.47 and other applicable Regulations of LODRRs.; In compliance with the Regulation 47 & other applicable Regulations of SEBI LODRRs (listing Obligations & Disclosures Requirement) Regulations, 2015, enclosed please find herewith the Newspaper clippings of the publication of Un-audited Financial Results (Standalone & Consolidated) of the Company (HOCL) for the 3rd Quarter/Nine Months ended 31-12-2021 as published in Navshakti (Marathi) & Free Press Journal (English) newspapers editions on Saturday, 29th January, 2022 Kindly acknowledge and take the same on the records of the Exchange (BSE). The above information is for information and records of the Exchange (BSE). This Information is also being placed on the website of the company (HOCL) as per procedure there under.
29-01-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Filing Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The 3Rd Quarter/ Nine Months Ended 31-12-2021. With Regulation 33 And Other Aplicable Regulations Of Lodrrs Ref: Regulation 30 & 33 Of The Lodrrs, 2015.

 Further to our letter No.HOC/SEC/BSE/398BM/2022/01/19/11 dated 19th January, 2022, (intimating the date of Board Meeting under Reg. 29) and in compliance with Regulations 33 & 30 and other applicable provisions of the LODRRs, please find enclosed herewith the Un-audited Financial Results (Standalone & Consolidated) of our Company viz. Hindustan Organic Chemicals Ltd (HOCL) for the 3rd Quarter/ Nine Months ended 31-12-2021, along with the Statutory Auditors' (M/s. BSJ & Associates, CAs) limited Review Report thereon for the records of the Exchange. It is hereby declared and confirmed that the said Statutory Auditors viz. M/s. BSJ & Associates have given their Unmodified Opinion in their Limited Review Report in respect of the un-audited Financial Results of the Company as on 31-12-2021.
28-01-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper Clippings of the publication of Notice of 398th Board Meeting of HOCL for considering Un-audited quarterly Financial Results (Standalone & Consolidated) of the company for the 3rd Quarter & Nine months ended 31-12-2021- Ref.: Regulation 47, 33 & other of LODRRs. In compliance with the provisions of Regulation 47 & other applicable Regulations of SEBI LODR (Listing Obligations & Disclosures Requirement) Regulations, 2015, enclosed please find herewith the copies of the newspaper clippings of the publication of the Notice of 398th Board Meeting of the Company (HOCL) as published on 20th January, 2022 editions of Navshakti (Marathi ) & Free Press Journal (English) newspapers. Submitted the above for information and records of the Exchange (BSE). This information is also being placed on the website of the Company (HOCL) as per procedure there under.
25-01-2022
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for Sub: Intimation Of The Board Meeting Of Our Company (HOCL) Scheduled On Friday, The 28Th January, 2022. Ref: Regulations 33, 29 And Other Applicable Regulations Of Lodrrs With The Stock Exchanges.

 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve In Compliance with Regulations 29, 33 and other applicable Regulations of LODRRs with the Stock Exchanges, please be informed that, the Meeting of the Board of Directors of the Company, viz. Hindustan Organic Chemicals Limited., (HOCL) will be held on Friday, the 28th January, 2022 to consider and to approve inter alia, the unaudited Financial Results of the Company (both Standalone & Consolidated) for the 3rd Quarter and Nine months ended 31st December, 2021, (FY-2021-22) and other relevant items and routine agenda items. Further, in view of the outbreak of Covid-19 Pandemic & consequent lock-downs across the Nation along with requirement of maintaining social distancing norms etc., necessary arrangements for attending the meeting through/via Video Conference (VC) are available in respect of the scheduled meeting.
19-01-2022
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