HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Statement Of Investor Complaints For The Quarter Ended June 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 Kulkarni Designation :- Company Secretary and Compliance Officer 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] we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed from Wednesday, the 1st July, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2020 have been disseminated to the Stock Exchange, for all the designated persons. Kindly take the above information on your records. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisements Reg. Publication of HOCL Audited Annual Accounts/ Financial Results (Standalone & Consolidated) for 4th Quarter/Year ended 31-03-2020. 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 advertisements cuttings published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Saturday, 27th June, 2020. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Impact Of COVID-19 Report Along With Revised Auditors Reports- Re Submitting The Standalone And Consolidated Audited Financial Results For The Year Ended 31-03-2020
Please find enclosed herewith, the report in Impact of COVID-19 and submitted in compliance with the Regn.30(5)and 33 of the LODRRs of the SEBI, as amended. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - REVISED Auditors Reports&COVID-19; Impact-HOCL Audited Fin.Results-31-03-2020&Statement; Of Assets & Liabilities Standalone & Consolidated)& REVISED Auditors Reports (With Unmodified Opinions).Ref.Regulation 30 & 33 Of Listing Regulation Of The Lodrrs.
Further to our filing with BSE on 26th June, 2020 vide our letter dated 26th June, 2020, the Audited Financial Results (S&C;) of our Company for the year ended 31-03-2020 along with the Statements of Assets & Liabilities as on 31-03-2020 resubmitting the Standalone and Consolidated Audited Financial Results for the year ended 31-03-2020 along with Statement of Assets and Liabilities & REVISED Auditors Reports (with unmodified opinions) thereof. 2. We hereby declare that the Statutory Auditors viz. M/s. BSJ & Associates,CAs have given us their REVISED Independent Auditors Reports with unmodified opinions, in respect of both Standalone and Consolidated Audited Financial Results of the Company (HOCL) for the year ended March 31, 2020. 3. Please find enclosed herewith, the report in Impact of COVID-19 and submitted in compliance with the Regn.30(5)and 33 of the LODRRs of the SEBI, as amended. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub:- Filing Of Standalone And Consolidated Audited Financial Results For The Year Ended 31-03-2020 Along With Statement Of Assets & Liabilities (Standalone & Consolidated) As On 31St March, 2020 - Ref. 1) Regulation 30 & 33 Of Listing Regulation Of The Lodrrs.
1. Enclosed herewith the Audited Financial Results (Stand Alone and Consolidated) of our Company viz. Hindustan Organic Chemicals Ltd., for the year ended 31-03-2020 along with the Statements of Assets & Liabilities as on 31-03-2020 in the compliance of Clause 33 of the Listing Agreements, for Record of the Exchange. [BSE]; 2. Further we also have received from the Statutory Auditors of our Company [FY 2019-2020] viz. M/s. BSJ & Associates, o. CAs their Independent Auditors Report both dated June 26, 2020 in respect of both standalone and consolidated audited Financial Results of the Company (HOCL) for the year ended March 31, 2020 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. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Annual Secretarial Compliance Report for the Financial Year ended 31-03-2020. 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 SEBI, please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended 31-03-2020 issued by CS Mrs. Divya S. Momaya, Practicing Company Secretaries, Secretarial Auditors of the Company. Please acknowledge and take the same on your records. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisements Reg. Publication of Notice of 388th Board Meeting of HOCL for considering Audited Annual Accounts/ Financial Results (Standalone & Consolidated) for 4th Quarter/Year ended 31-03-2020. 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 388th Board Meeting of HOCL published in Navshakti (Marathi) & Free Press Journal (English) newspapers on Thursday, 18th June, 2020. The above information is for your information and record. HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for 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, 2020 (FY-2019-2020)
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday, the 26th June, 2020 through video conference/other audio, visual means, 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, 2020 (FY-2019-2020) and other important/urgent agenda items.