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

 Sub: HOCL RTA''s (Bigshare Services Pvt. Ltd.) Compliance Certificate for the Quarter ended 30-09-2021; Reg.: Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018. In accordance with Regulation 74(5) of SEBI (Depositories Participants) Regulation, 2018, please find enclosed herewith Confirmation certificate for the quarter ended 30th September, 2021 from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTAs) of the Company. Kindly take the above in your records in compliance with Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018. The same is also disseminated on the website of the company (HOCL).
09-10-2021
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Hindustan Organic Chemicals Ltd - 500449 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0110 Name of the Signatory :- Susheela S KulkarniDesignation :- Company Secretary and Compliance Officer
08-10-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0110 Name of the Signatory :- Susheela S KulkarniDesignation :- Company Secretary and Compliance Officer
08-10-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Ref: Regulation 30 and other applicable Regulations of LODRRs. In compliance with Regulation 30 read with Schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Stock Exchanges, Corporate announcement/intimation is hereby given that vide Ministry's letter under No. 51015/12/2014-CHEM.III dated 07th October, 2021 from the GOI, Ministry of Chemicals and Fertilizers, Dept. of Chemicals and Petrochemicals, reg. nomination of Ms. Nirupama Kotru, JS&FA;, Ministry of Coal, presently holding additional charge of JS&FA;, Ministry of Chemicals & Fertilizers, as Govt. Nominee Director on the Board of Hindustan Organic Chemical Ltd. (HOCL) in place of Shri. Rajesh Aggarwal, until further orders. The above intimation is filed on line at BSE Portal in compliance with the Regulations and also disseminated on the website of the company (HOCL).
07-10-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 complaints 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 Folio Number(s). Old Certificate Number New Certificate Number Distinctive Number(s) No. Of Shares NISHITH KUMAR MUKHERJEE 0018663 200243 59489901 - 59490000 100 SWAPNA MUKHERJEE 0018664 200244 59490001 - 59490100 100 If there are any queries in respect of the above, may please be sent directly to our Company's RTAs viz. M/s. Bigshare Services Pvt. Ltd to their address as:- Vijay Surana, Officer at RTAs of HOCL- MIs. Bigshare Services Pvt. Ltd.; Bharat Tin Works Building I 1st Floor [Opp, Vasant Oasis I Next to Keys Hotel; Makwana Road I Andheri - East, Mumbai - 400059.India; Board No. : 022-62638200 I Fax No: 022-62638299I Direct:- 022-62638209.
06-10-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub.: Intimation Of Restart Of The HOCL Kochi Plant On 03-10-2021 - After Temporary Shutdown (Shutdown From 28-09-2021 To 02-10-2021); Ref.: Regn.30(4) Read With Part A Para B(6) Of The Lodrrs

 Sub.: Intimation of Restart of the HOCL Kochi Plant on 03-10-2021 - after temporary shutdown (shutdown from 28-09-2021 to 02-10-2021); Ref.: Regn.30(4) read with Part A Para B(6) of the LODRRs This has reference to our intimation letter dt.27-09-2021 reg. the temporary shutdown of the Company's (HOCL) Phenol Plant at Kochi from 28.09.2021 and will be restarted on 03.10.2021. Further, with reference to the captioned subject and incompliance with the Regn.30(4) read with Part A Para B(6) of the LODRRs, Notice is hereby given to that, accordingly, the Company's Phenol Plant at HOCL Kochi is restarted on 3rd October, 2021 and the production has been resumed. Submitted for the information and records of the Exchange (BSE).
04-10-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Organic Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

 Ref: HOCL Eq. Shares -Script Code: 500449 Sub: Intimation of Trading Window Closure Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 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/Eq. Shares of the Company will remain closed for all the designated persons, from Friday, the 1st October, 2021 and till 48 hours after the declaration of the Financial Results of the Company for the 2nd quarter ended 30th September, 2021 have been disseminated to the Stock Exchange.'
30-09-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Filling of the Scrutinizer''s Report on the Voting Result of the 60th AGM held on 29-09-2021. Ref: Regn. 34(1), 44(3), 30(6) read with Para A of Part A of Schedule III & other applicable Regulations of LODRRs of SEBI with Stock Exchanges. With reference to the captioned subject and further to our filing with BSE on 29-09-2021 vide our letter dt.29-09-2021 in the prescribed MGT-15 format, the Proceedings of the 60th AGM held on 29th September, 2021, our company and with reference to the applicable Regulations as stated herein above, please find enclosed herewith the following reports for your records. : 1. The Scrutinizer''s Report of the Scrutinizer, viz. CS Divya S. Momaya, on the E-Voting Results of the 60th AGM held on Wednesday, 29th September, 2021 through Video Conferencing (VC) or OAVM for the records of the Exchange, in compliance with Regulation 30(6), 44(3) & other Applicable Regulations of the Listing Regulations.
30-09-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the captioned subject, further to our letter dated 01st September 2021, intimating the convening of 60th AGM of our company on 29-09-2021, please find enclosed herewith the following in compliance with Regulation 30(6) of LODRRs: 1. The proceedings of 60th AGM held on Wednesday, the 29th September, 2021 in Form MGT -15 (duly signed by the Chairman of the Meeting) in compliance with Regulation 30(6) read with Para A of Part A of Schedule III under the Listing Regulations (LODRRs). 2. Also please find enclosed herewith the 60th Annual Report of the Company for the FY 2020- 21, after Shareholders' approval and adoption of the Audited Annual Accounts of the Company for the FY 2020-21 at the 60th Virtual AGM of the Company, held on Wednesday, the 29th September, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for your records and in compliance with Regulation 34(1) of the LODDRs.
29-09-2021
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