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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Regn. 30- Sub: Appointment Of Secretarial Auditors For The Financial Year 2021-22

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange (BSE) that, at the Board Meeting held on 11th June, 2021, the Board of Directors, have inter-alia, approved the reappointment of "M/s.Divya S. Momaya & Co. Practicing Company Secretaries (M/s.DMS&Co.PCS;)" as Secretarial Auditors of our Company (HOCL) for the Financial Year 2021-2022 Brief profile of the PCS, M/s. DMS&Co.; : M/s. Divya S. Momaya & Co. Practicing Company Secretaries are Compliance conglomerate and Compliance coach with 16 years of Industry Experience and are specialized in providing timely Secretarial and legal compliance related services.
29-06-2021
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Hindustan Organic Chemicals Ltd - 500449 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Replacement of HOCL Nominees Director on HFL Board; Ref. : Article 77(a) of Articles of Association of Hindustan Fluorocarbons Ltd (HFL) This is to inform the Exchange that Pursuant to Article 77(a) of the Articles of Association of Hindustan Fluorocarbons Ltd (HFL), the Subsidiary Company of Hindustan Organic Chemical Limited (HOCL), the Board of Directors of Hindustan Organic Chemicals Limited (HOCL) at their Board meeting held on 11-06-2021 has appointed Mrs. Kusumam K., CGM & UIC, HOCL Kochi Unit of the Company, in place of Mr. K. K. Kunjumon (who was superannuated on 31-05-2021), as HOCL Nominee Director on the Board of HFL with effect from 11-06-2021 and till the date of her superannuation or till further orders whichever is earlier.
28-06-2021
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Hindustan Organic Chemicals Ltd - 500449 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub.: Filing of Annual Secretarial Compliance Report (ASCR) for the FY-2020-21 ended 31-03-2021; Ref:. Regn.24A-Reg.ASCR-SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 With reference to the captioned subject and in compliance with Regn.24A and other / applicable Regulations of LODRRs of SEB!, please find enclosed herewith the Annual Secretarial Compliance Report of our Company (HOCL) for the Financial Year ended 31-03-2021 as issued by the PCS M/s Divya S. Momaya & Co., Practicing Company Secretaries, Secretarial Auditors of the Company. Please acknowledge and take the same on your records. Further the said ASC Report as on 31-03-2021 is also disseminated on the website of our company in compliance with the provisions under LODRRs.
26-06-2021
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Hindustan Organic Chemicals Ltd - 500449 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub.: Filing of Annual Secretarial Compliance Report (ASCR) for the FY-2020-21 ended 31-03-2021; Ref:. Regn.24A-Reg.ASCR-SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 With reference to the captioned subject and in compliance with Regn.24A and other / applicable Regulations of LODRRs of SEB!, please find enclosed herewith the Annual Secretarial Compliance Report of our Company (HOCL) for the Financial Year ended 31-03-2021 as issued by the PCS M/s Divya S. Momaya & Co., Practicing Company Secretaries, Secretarial Auditors of the Company. Please acknowledge and take the same on your records. Further the said ASC Report as on 31-03-2021 is also disseminated on the website of our company in compliance with the provisions under LODRRs.
26-06-2021
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Hindustan Organic Chemicals Ltd - 500449 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 News papers cuttings of Audited Financial Results of the Company as on 31-03-2021 filing with BSE under Regn.47 of the LODRRs. In compliance with the provisions of Regulation 47 of SEBI (listing Obligations & Disclosures Requirement) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements cuttings published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Saturday, 12thJune, 2021 This information is also displayed on the website of the company
17-06-2021
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Hindustan Organic Chemicals Ltd - 500449 - Sub.:- Filing Of Standalone And Consolidated Audited Financial Results For The Year Ended 31-03-2021 Along With Statement Of Assets And Liabilities (Standalone And Consolidated) As On 31St March'' 2021 And Auditors' Reports Thereon;Lodrrs Regn.30&33

 1. Further to our filing with BSE vide our letter dated 17th June, 2020, regarding intimation of the notice of Board Meeting scheduled on 31st May, 2021, find enclosed herewith the Audited Financial Results (Stand Alone and Consolidated) of our Company viz. Hindustan Organic Chemicals Ltd., for the year ended 31-03-2021 along with the Statements of Assets &Liabilities; as on 31-03-2021 in the compliance of Clause 33 of the Listing Agreements, for records of the Exchange. [BSE]; 2. Further we also have received from the Statutory Auditors of our Company [FY 2020-2021) viz. M/s. BSJ& Associates, CAs their Independent Auditors Report both dated 11th June, 2021 in respect of both standalone and consolidated audited Financial Results of the Company (HOCL) for the year ended March 31, 2021 as enclosed herewith to this letter. We further hereby also confirm and declare that the said Statutory Auditors have given us their said audit reports with unmodified opinions.
15-06-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub.: Newspaper Advertisement regarding Publication of Notice of 393rd Board Meeting of HOCL for considering Audited Annual Accounts/Financial Results (Standalone & Consolidated) for 4th Quarter and year ended 31-03-2021 In compliance with the provisions of Regulation 47 of SEBI (listing Obligations & Disclosures Requirement) Regulations, 2015, please find enclosed herewith the copies of the newspaper hi) advertisement cuttings of the publication of the Notice of 393rd Board Meeting of the Company (HOCL) as published on Tuesday, 1st June, 2021 editions of Navshakti (Marathi ) & Free Press Journal (English) newspapers. The above information is for information and record of the Exchange (BSE). This information is also placed on the website of the Company (HOCL) as per LODRRs.
15-06-2021
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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 have furnished the details regarding the receipt of the following complaints about the loss of share certificate/s of the Company : Name of Shareholder Folio Number(s). Old Certificate Number Distinctive Number(s) No.Of Shares SUBODH R MANJREKAR 0065675 276150 67080601 - 67080700 100 SUBODH R MANJREKAR 0065675 276151 67080701 - 67080800 100 SUBODH R MANJREKAR 0065675 276152 67080801- 67080900 100 SUBODH R MANJREKAR 0065675 276153 67980901- 67081000 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: 022-62638299 I Direct :- 022-62638209.
15-06-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. Further to our filing with BSE vide our letter dated 17th June, 2020, regarding intimation of the notice of Board Meeting scheduled on 31st May, 2021, find enclosed herewith the Audited Financial Results (Stand Alone and Consolidated) of our Company viz. Hindustan Organic Chemicals Ltd., for the year ended 31-03-2021 along with the Statements of Assets &Liabilities; as on 31-03-2021 in the compliance of Clause 33 of the Listing Agreements, for records of the Exchange. [BSE]; 2. Further we also have received from the Statutory Auditors of our Company [FY 2020-2021) viz. M/s. BSJ& Associates, CAs their Independent Auditors Report both dated 11th June, 2021 in respect of both standalone and consolidated audited Financial Results of the Company (HOCL) for the year ended March 31, 2021 as enclosed herewith to this letter. We further hereby also confirm and declare that the said Statutory Auditors have given us their said audit reports with unmodified opinions.
11-06-2021
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Hindustan Organic Chemicals Ltd - 500449 - Update on board meeting

 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve In Compliance with Regulations 29, 33 and other applicable Regulations of LODRRs with the Stock Exchanges, Notice is hereby given that a and other applicable Regulations of the LODRRs, that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited (HOCL) will be held on Friday, the 11th June, 2021, to consider and to approve inter alia, the Audited Annual Accounts/ Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2021 (FY-2020-2021) and other relevant, routine agenda items. Further, in view of the outbreak of Covid-19 Pandemic & consequent lockdowns across the Nation along with requirement of maintaining social distancing norms etc., necessary arrangements for attending the meeting through/via Video Conference/other audio-visual means are also available in respect of the scheduled meeting..
31-05-2021
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