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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our filing on 28-09-2020 the 59th AGM Proceedings in MGT-15 (HOCL CIN corrected later on)format and thereafter filing on 29-09-2020, the 59th Annual Report 2019-20 in respect of Adoption of Annual Accounts of the Company for the Year, 2019-20 by the Shareholders at the said 59th AGM held on 28-09-2020, based on the Scrutinizer's Report dt. 30-09-2020 which was also filed with the BSE on 30-09-2020, in compliance with the applicable provisions under the LODRRs, please find enclosed herewith the following : 1). Filing of : a) Proceedings of the 59th AGM of the Company held through VC on Monday, the 28th September,2020 - in MGT-15 Format ; b) Detailed Proceedings/Minutes of the 59th AGM of the Company held on 28-09-2020 including Voting Results as per the Scrutinizer's Report dt.30-09-2020 & 2). Reg. Adoption of Annual Accounts-2019-20 in 59th Annual Report of the Company for the FY 2019-20 ; all in pursuance of applicable Regulations u/LODRRs. ;
07-10-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Resubmitting the HCL CIN Number corrected,HOCL 59th AGM Proceedings in MGT-15 Format, in compliance with Regulation 30(6) & other applicable Regulations of LODRRs with Stock Exchange.
03-10-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - 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 of the Company will remain closed for all the designated persons, from Thursday, the 1st October, 2020 and till 48 hours after the declaration of financial results of the Company for the 2nd quarter /Half Year ended 30th September, 2020 have been disseminated to the Stock Exchange.' Kindly take the above information on your records.
30-09-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

 Sub: Intimation of Trading Window Closure. 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 of the Company will remain closed for all the designated persons, from Wednesday, the 1st October, 2020 and till 48 hours after the declaration of financial results of the Company for the 2nd quarter /Half Year ended 30th September, 2020 have been disseminated to the Stock Exchange.' Kindly take the above information on your records. For Hindustan Organic Chemicals Limited Company Secretary & Compliance Officer.
30-09-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: 1.Filling of the Scrutinizer's Report on the Voting Result of the 59th AGM held on 28-09-2020. Ref: Regn.34(1), 44(3), 30(6) read with Para A of Part A of Schedule lll & other applicable Regulations of LODRRs of SEBI with Stock Exchanges. With reference to the captioned subject and further to our filing with BSE on 28-09-2020 vide our letter dt.29-09-2020 in the prescribed MGT-15 format, the Proceedings of the 59th AGM held on 28th September, 2020, our company on 28-09-2020, 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 on the E-Voting Results of the 59th AGM held on Monday, 28th September,2020 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.
30-09-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Reg. 34 (1) Annual Report

 1.Filling of Proceedings of 59th AGM held on Monday, the 28th September,2020 through Video Conferencing 2.Filling of 59th Annual Report of the Company for the FY 2019-20,after Shareholders adoption of the Accounts at the 59th AGM held on 28-09-2020 Ref: Regn.30(6)& 34(1) of LODRRs. Further to our letter dated 28th August 2020, intimating the convening of 59th AGM of our company on 28-09-2020, please find the following : 1.The proceedings of 59th AGM held on Monday, the 28th September,2020 in Form MGT-15(duly signed by the Chairman of the Meeting) & t A of Schedule lll under the Listing Regulations (LODRRs). 2. Also please find enclosed herewith the 59th Annual Report of the Company for the FY 2019-20, after Shareholder's approval and adoption of the Audited Accounts for the FY 2019-20 at the 59th AGM held on Monday,28th September,2020 through Video Conferencing (VC) or Other Audio Visual Means(OAVM) for your records and in compliance with Regulation 34(1) of the LODDRs .
29-09-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Meeting Updates

 . Filling of Proceedings of 59th AGM held on Monday, the 28th September,2020 through Video Conferencing (VC) or Other Audio Visual Means(OAVM). 2. Filling of 59th Annual Report of the Company for the FY 2019-20,after Shareholders adoption of the Accounts at the 59th AGM held on 28-09-2020 Ref: In compliance with Regulation of 30(6) The proceedings of 59th AGM held on Monday, the 28th September,2020 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 lll under the Listing Regulations (LODRRs). Also please find enclosed herewith the 59th Annual Report of the Company for the FY 2019-20,
28-09-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Reg. 34 (1) Annual Report

 Sub: Regn. 34 (1) - Filling of 59th Supplementary Annual Report- 2019-20 of HOCL-Reg. C&AG; Nil Comments Audit Reports 2019-20 of HOCL & Additional Notes Nos. 52 & 53 in the Consolidated Accounts of 2019-20 of Hindustan Organic Chemicals Limited (HOCL) - In Compliance with LODRRs Provisions thereof. In compliance with Regn. 34 of the LODRRs, further to our filing with the BSE, Vise letter Dt. 5th September, 2020, the 59th Annual Report 2019-20 of HOCL in respect of the 59th AGM to be held on Monday, the 28th September,2020 at 2.00 p.m. through Video Conferencing ('VC') etc, enclosed please find herewith, the 59th Supplementary Annual Report- 2019-20 of HOCL- Reg. the C&AG; Nil Comments Audit Reports 2019-20 of HOCL & Additional Notes Nos. 52 & 53 in the Consolidated Accounts of 2019-20 of Hindustan Organic Chemicals Limited (HOCL), for your records in compliance with the provisions of Regulation 34 and other Regulations of the LODRRs as applicable.
12-09-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisements Reg. Publication of Notice of 59th Annual General Meeting of Hindustan Organic Chemicals Limited to be held on 28th September 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 reg. publication of Notice of 59th Annual General Meeting published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Tuesday,8th September, 2020. The above information is for your information and record.
09-09-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Reg. 34 (1) Annual Report

 Sub: Filling of 59th Annual Report (AR) 2019-20 of HOCL with BSE Ref: Regn.34(1) (Reg.filling of Annual Report) & other applicable Regulations of LODRRs of SEBI. In compliance with Regulation 34(1) (Reg. filling of Annual Report) and other applicable Regulations of LODRRs with the Stock Exchanges, please find enclosed herewith the 59th Annual Report (AR)of 2019-20 of our Company viz. Hindustan Organic Chemicals Limited (HOCL). Also A link for the said 59th AGM Notice and 59th Annual Report 2019-20 has been placed at HOCL website at www.hoclindia.com home page and available under News section. Kindly take the above on your records in compliance with applicable regulations of LODRRs with Stock Exchanges & acknowledge the same. Also the Link : https://www.hoclindia.com/uploads/userfiles/59thAnnualReport201920_HOCL.pdf
05-09-2020
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