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Bigul

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 under Regulation 47 of the LODRRs, 2015 of SEBI, please find enclosed herewith the newspaper advertisement cuttings of the Notice of 59th Annual General Meeting of the Company (HOCL) as published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Saturday, 29th August, 2020.
29-08-2020
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Notice Of 59Th Annual General Meeting (AGM) Of The Company For The Year 2019-20 And Intimation Of Book Closure Dates For The 59Th AGM. Ref: Regulation 29, 30, 34 (Reg. Filling Of AGM Notice), 42 (Reg. Notice Of Book Closure Dates) And Other Applicable Regulations Of Lodrrs Of SEBI With Stock Exchanges.

 In compliance with Regulations 29/30/34 (Reg. filling of AGM Notice) and other applicable Regulations of LODRRs with the Stock Exchanges, please find enclosed herewith the Notice of 59th Annual General Meeting (AGM) of our Company viz. Hindustan Organic Chemicals Limited (HOCL), to be held on Monday, the 28th September 2020 through Video Conferencing ('VC') /Other Audio-Visual Means('OAVM') to transact Ordinary and Special Businesses as appended in the 59th AGM Notice. Further, Notice is also hereby given in Compliance with Regulation 42 and other applicable Regulations of the LODRRs, it may please be informed that, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 23rd September, 2020 to Monday, the 28th September, 2020 (both Inclusive) for the purpose of 59th Annual General Meeting of the Company (HOCL). Kindly take the above on your records in compliance with applicable regulations of LODRRs with Stock Exchanges & acknowledge.
28-08-2020
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Clippings of Publication of HOCL Un-Audited Financial Results (Standalone & Consolidated) for 1thQuarter ended 30-06-2020.; Ref.: Regn.47 and other applicable Regulations of the LODRRs.; 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 1thQuarter ended 30-06-2020 as published in Navshakti (Marathi) & Free Press Journal (English) newspapers today, on Friday, 14th August, 2020.
14-08-2020
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Filing Of Un-Audited Quarterly Financial Results (Standalone And Consolidated) Of The Company For The 1St Quarter Ended 30-06-2020 In Compliance With Regulation 33 And Other Applicable Regulations Of Lodrrs. Ref: Regulation 30, 33 And Other Applicable Regulations Of The Lodrrs, 2015.

 Further to our letter No.HOC/SEC/BSE/389BM/2020/07.30 dated 31stJuly,2020, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulation 33 of the Listing Regulations, please find enclosed herewith the Un-audited Quarterly Financial Results (Standalone & Consolidated) of the Company, viz. Hindustan Organic Chemicals Ltd., (HOCL) for the 1st Quarter ended 30-06-2020 along with Limited Review Reports thereon (for both Standalone & Consolidated) as given by the Statutory Auditors of our Company (for the year 2019-20 i.e. M/s. BSJ & Associates, CAs) 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 30-06-2020.
13-08-2020
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisements Reg. Publication of Notice of 389th Board Meeting of HOCL for considering Un-audited Financial Results (Standalone & Consolidated) for 1st Quarter ended 30-06-2020. 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 389th Board Meeting published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Saturday, 1st August, 2020.
01-08-2020
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for Sub: Notice Of The Board Meeting Of Our Company (HOCL) Scheduled On Thursday, The 13Th August, 2020. Ref: Regulation 29 And Other Applicable LODR 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 13/08/2020 ,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 13th August, 2020 to consider and to approve inter alia, the Un-audited Financial Results of the Company (Both Standalone & Consolidated) for the 1st Quarter ended 30th June, 2020' and other important/urgent 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 Conferencing are available in respect of the scheduled meeting.
31-07-2020
Bigul

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 30-06-2020. 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 30-06-2020 from PCS D. S. Momaya & Co. Kindly take the above in your records in compliance with Regulation 76 of SEBI (Depositories and Participants) Regulations 2018.
28-07-2020
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholding for the Period Ended June 30, 2020

 Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - A) BSE E-Mail Dated 17-07-2020 Reg. Discrepancies In Standalone Financial Results, Directing Filing Of Cash Flow Statement For Standalone Financial Results In Pdf. B) Regulation 30 & 33 Of SEBI Listing Regulations Of The Lodrrs.

 We had re-submitted vide letter dated 01-07-2020 Standalone and Consolidated Audited Financial Results for the year ended 31-03-2020 along with Statement of Assets and Liabilities (Standalone and Consolidated) as on 31st March, 2020 with REVISED Auditors Reports (with unmodified opinions) thereof along with Impact of Covid 19 Report in compliance with Reg. 30 & 33 of SEBI LODRRs. Further BSE vide E-mail dated 17-07-2020 has directed to file Cash Flow Statement for standalone Financial Results in pdf, as per directions please find enclosed herewith Cash flow Statement for both Standalone and Consolidated Financial Results for year ended 31-03-2020.
18-07-2020
Bigul

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

 In accordance with Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018, please find enclosed herewith Confirmation certificate for the quarter 30th June, 2020 form 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 74(5) of SEBI (Depositories Participants) Regulations, 2018.
17-07-2020
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