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

 1) The President/ Government of India, M.of C&F;, DCPC, vide Order dated 02-11-2020 has conveyed approval for the premature termination of the tenure of Shri Chander Prakash Bhatia, Director (Finance), HOCL, on his personal request, with effect from 05-11-2020 (A/N) [i.e. the date of completion of the three months' notice period i.e. on 05-11-2020, A/N, and his consequent repatriation to REC Limited within the lien period]. Accordingly, in terms of the Govt. Order, the tenure as Director Finance, (and as CFO) HOCL of Shri Chander Prakash Bhatia (Shri C.P.Bhatia) was ended on 05-11-2020 (yesterday) and he has been relieved as Director (Finance) HOCL, on 05-11-2020, A/N. 2)Further, considering the Govt. Order regarding the premature termination of the tenure of Mr. C.P.Bhatia , Board has approved the appointment of Mr. P.O.Luise, GM(Fin.), HOCL as Chief Financial Officer (CFO) of the Company (HOCL) w.e.f. 6th November, 2020 and till further orders.
06-11-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Management

 1)The President/ Government of India, M.of C&F;, DCPC, vide Order dated 02-11-2020 has conveyed approval for the premature termination of the tenure of Shri Chander Prakash Bhatia, Director (Finance), HOCL, on his personal request, with effect from 05-11-2020 (A/N) [i.e. the date of completion of the three months' notice period & nd his consequent repatriation to REC Limited within the lien period]. Accordingly, in terms of the Govt. Order, the tenure as Director Finance, (and as CFO) HOCL of Shri C.P.Bhatia was ended on 05-11-2020 & he has been relieved as Director (Finance) HOCL, on 05-11-2020, A/N. 2) Further, considering the Govt. Order regarding the premature termination of the tenure of Mr. C.P.Bhatia as Director (Finance), HOCL (also as CFO of HOCL), the Board of Directors (at their Meeting held on 29-10-2020) have approved the appointment of Mr. P.O.Luise, GM(Fin.), HOCL as Chief Financial Officer (CFO) of the Company (HOCL) w.e.f. 6th November, 2020 and till further orders.
06-11-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In compliance with the Regulation 47 & other applicable Regulations of the LODRRs (listing Obligations & Disclosures Requirement Regulations, 2015), please find enclosed herewith the Newspaper Clippings of Publication of HOCL Un-Audited Financial Results (Standalone & Consolidated) for 2nd Quarter /Half Year ended 30-09-2020 as published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Friday, the 30th October, 2020.
02-11-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Filing Of Un-Audited Quarterly /Half Yearly Financial Results (Standalone And Consolidated) Of The Company For The Quarter/ Half Year Ended 30-09-2020 In Compliance With Regulation 33 And Other Applicable Regulations Of Lodrrs. Ref: Regulation 30 & 33 Of The Lodrrs, 2015.

 Further to our letter No.HOC/SEC/BSE//390BM/2nd Qtr./2020/1/11 dated 15th October, 2020, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulations 33 & 30 of the Listing Regulations, please find enclosed herewith the Un-audited Quarterly /Half Yearly Financial Results (Standalone & Consolidated) along with Statement of Assets and Liabilities as on 30-09-2020 of our Company viz. Hindustan Organic Chemicals Ltd (HOCL) for the Quarter /Half year ended 30-09-2020, and the Auditors' (M/s. BSJ & Associates, CAs) Limited Review Report thereon for records of the Exchange. It is hereby declared and confirmed that the said Statutory Auditors have given their Un-modified Opinion in their Limited Review Reports in respect of the Un-audited Financial Results of the company as on 30-09-2020. Please note that the said results are recommended by the Sub-Committee and are approved by the Board of Directors at their Board Meeting held on today, viz. 29th October, 2020.
29-10-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Newspaper Advertisements Clippings of Publication of Notice of the 390th Board Meeting of HOCL - Reg. Agenda item on approval of Un-audited Financial Results (Standalone & Consolidated) for 2nd Quarter /Half Year ended 30-09-2020. 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 advertisement cuttings of Publication of Notice of the 390th Board Meeting of our Company (HOCL) as published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Friday, the 16th October, 2020.
28-10-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Regulation 7(3) Of The Lodrrs - CS, HOCL & RTA''s (Bigshare Services Pvt. Ltd.) Compliance Certificate For The Half Year Ended / As On 30-09-2020

 Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30,2020. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that, based on the records available and to the best of our knowledge all activities of Hindustan Organic Chemicals Limited (''the Company) in relation to both physical and electronic share transfer facility are maintained by the company''s Share Transfer Agent up to 30.09.2020. Viz Bigshare Services Private Limited (SEBI Registration No:INR000001385) having their office at Ist Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (E) Mumbai-400059, who are registered with the Board, and accordingly the company, has complied with the provision of Regulation 7(2) of the above mentioned Regulations.
27-10-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Filing Of Half Yearly Compliance Certificate As On 30-09-2020 Of The PCS, D.S. Momaya & Co, Under Regulation 40(9) Of The SEBI Lodrrs, 2015 ;

 In compliance with the LODRRs, Please find Attachment herewith (Certificate for the half year ended 1st April, 2020 to 30th September, 2020), The Regulation 40(9) half yearly Compliance Certificate as on 30-09-2020 of our Company''s Practicing Company Secretary, viz. D.S. Momaya & Co. for your records please.
16-10-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholding for the Period Ended September 30, 2020

 Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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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 Thursday, The 29Th October, 2020. 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 29/10/2020 ,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 Thursday, the 29th October, 2020 by physical presence or present through Video Conference, to consider and to approve inter alia, the Un-audited Quarterly /Half yearly Financial Results of the Company for the 2nd Quarter /Half year ended 30th September, 2020, to approve the Cost Audit Report for the year, 2019-20 and other relevant items and routine agenda items. Kindly acknowledge and take the above on your records. This intimation is being e-filed on line at BSE- E- filing portal.
15-10-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 KulkarniDesignation :- Company Secretary and Compliance Officer
09-10-2020
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