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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for Sub: Notice Of The Board Meeting Of Our Company (HOCL) Scheduled On Friday, The 11Th June, 2021. Ref: Regulation 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 11/06/2021 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchanges, Notice is hereby given 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-2020-21) and other important/urgent agenda items.
31-05-2021
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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 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 27TH May, 2021 from the GOI, Ministry of Chemicals and Fertilizers, Dept. of Chemicals and Petrochemicals, nominated Shri Rajesh Aggarwal, AS&FA;, MoPNG, presently holding additional charge of AS&FA;, Ministry of Chemicals & Fertilizers, as Govt. Nominee Director on the Board of Hindustan Organic Chemical Ltd. (HOCL) in place of Smt. Alka Tiwari, till 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).
28-05-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Filing Of Half Yearly Compliance Certificate As On 31-03-2021 Of The PCS, D.S. Momaya & Co, Under Regulation 40(9) Of The SEBI Lodrrs, 2015 ;

 In compliance with the LODRRs, please find enclosed herewith (Certificate for the half year ended from 1st October, 2020 to 31st March, 2021), the Compliance /PCS Certificate under Regulation 40(9), the half yearly Compliance Certificate as on 31-03-2021 issued by the Company''s Practicing Company Secretary (PCS), viz. D.S. Momaya & Co. for your records please. Kindly take the above in your records in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
15-04-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholding for the Period Ended March 31, 2021

 Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Filing Of Half Yearly Compliance Certificate As On 31-03-2021 Of The PCS, D.S. Momaya & Co, Under Regulation 40(9) Of The SEBI Lodrrs, 2015 ;

 In compliance with the LODRRs, please find enclosed herewith (Certificate for the half year ended from 1st October, 2020 to 31st March, 2021), the Compliance /PCS Certificate under Regulation 40(9), the half yearly Compliance Certificate as on 31-03-2021 issued by the Company''s Practicing Company Secretary (PCS), viz. D.S. Momaya & Co. for your records please. Kindly take the above in your records in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
08-04-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Reconciliation of Share capital Audit Report for Quarter ended 31-03-2021. Ref.: Regulation 76 of SEBI (Depositories and Participants) Regulations 2018. In accordance with the Regulation 76 of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith Reconciliation of Share Capital Audit Report of our Company for Quarter ended 31-03-2021 from the PCS D. S. Momaya & Co. Kindly take the above in your records in compliance with Regulation 76 of SEBI (Depositories and Participants) Regulations 2018.
08-04-2021
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Hindustan Organic Chemicals Ltd - 500449 - Sub: Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 In accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith Confirmation certificate for the quarter ended 31st March, 2021 from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agents (RTAs) of the Company. Kindly take the above in your records in compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
08-04-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Susheela S Kulkarni Designation :- Company Secretary and Compliance Officer
07-04-2021
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

 Ref.: HOCL Eq. Shares- Script Code: 500449 Sub: Intimation of Closure of Trading Window. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 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 Thursday, the 1st April, 2021 and till 48 hours after the declaration of the Financial Results of the Company for the 4th quarter and Year ended 31st March, 2021 have been disseminated to the Stock Exchange.' You are requested to disseminate the above information on your website.
30-03-2021
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Hindustan Organic Chemicals Ltd - 500449 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub. : Outcome of the Board Meeting - Appointment of HOCL Nominee Directors on the Board of Subsidiary Co. - Hindustan Fluorocarbons Ltd. (HFL) Ref. : Regulation 30 & other Applicable Regulations of LODRRs. This is to inform the Exchange that in pursuance of the authority given to the Company, Hindustan Organic Chemicals Ltd. (HOCL) under Article 77(a) of the Articles of Association of Hindustan Fluorocarbons Ltd. (HFL), the Subsidiary Company of HOCL, the Board of Directors at their meeting held on 6-3-2021 has appointed Mrs. Susheela S Kulkarni, CGM & Company Secretary of the Company and Mr. K. K. Kunjumon, UIC & ED, Kochi Unit of the Company as HOCL Nominee Directors on the Board of Hindustan Fluorocarbons Ltd., (the Subsidiary Company of HOCL), with immediate effect (from 6-3-2021) and till the respective dates of their superannuation or till further orders whichever is earlier.
08-03-2021
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