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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Scrutinisers Report Dt. 30-03-2020 - Boting Results On The HOCL Postal Ballot Notice Dated 14-02-2020

 In accordance with the Regulation 30, 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results & Scrutinizers Report for the resolution for closure of Hindustan Fluorocarbons Ltd. (HFL) (Subsidiary of HOCL) as per Letter from Government of India (Ministry of Chemicals And Fertilizers, Department of Chemicals & Petrochemicals) vide File No. P. 51015/06/2019-Ch. III dated 29-01-2020, as set out in the Postal Ballot Notice dated February 14, 2020. The aforesaid resolutions have been approved by Members with requisite majority, and shall be deemed to have been passed on March 27, 2020, being the last date of receipt of postal ballot forms/e-voting.
30-03-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per the Company's RTAs furnished details regarding the receipt of the following complaints about the loss of share certificate/s of the Company [HOCL] by the respective shareholders-details are as given below, with a request to issue the new duplicates certificates, in lieu thereof, are hereby intimated to the Exchange(BSE) :- Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name HINDUSTAN ORGANIC CHEMICALS LTD 181396 57605201 57605300 0001162 100 RAMBHAU BHAGAT HINDUSTAN ORGANIC CHEMICALS LTD 181397 57605301 57605400 0001162 100 RAMBHAU BHAGAT Should you have any queries in respect of the aforesaid instruction kindly revert back to the RTAs at the address given below.:- Vijay Surana, RTAsof HOCL- MIs. Bigshare Services Pvt. Ltd.; Bharat Tin Works Building I 1st Floor [Opp, Vasant Oasis I Next to Keys Hotel; Makwana Road I Andheri - East, Mumbai - 400059. India; Board No. : 022-62638200 I Fax No: 022-62638299 I Direct :- 022-62638209.
12-03-2020
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Hindustan Organic Chemicals Ltd - 500449 - Announcement under Regulation 30 (LODR)-Change in Management

 Sub: Intimation of Completion of the tenure on 20-02-2020 of Mrs. Lata Alker and Mr. Mukesh Pareek, independent Directors on the Board of Hindustan Organic Chemicals Limited (HOCL). Ref: Regn. 17 & all other applicable Regulation of LODRRs. In compliance with Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that as per GOI Appointment ORDER dated 21-02-2017, the '3 years period' tenure of Mrs. Lata Alker, M.Sc (Botany)/ M.A. (Economics) and Mr. Mukesh Pareek, B.com, the independent Directors on our Company (HOCL) Board was ended on 20-02-2020. Accordingly updated list of Board of Directors/ Composition of the Board as on 24 -02-2020 is also enclosed herewith for the records of the Exchange (BSE).
27-02-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisements Reg. Publication of HOCL Postal Ballot Notice dated 14-02-2020. Ref: Announcement U/Regn.30 reg. Newspapers Cuttings of Postal Ballot Notice dated 14.02.2020 In compliance with the provisions of Regulations 30 & 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 Tuesday, 25th February, 2020. The above information is for your information and records.
26-02-2020
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Hindustan Organic Chemicals Ltd - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisements Reg. Publication of HOCL Unaudited Financial Results (Standalone & Consolidated) for 3rd Quarter ended 31-12-2019. Ref.: Announcement U/Regn.30 reg. Newspapers Cuttings of Fin. Results as on 31-12-2019 In compliance with the provisions of Regulation 30 & 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, 15th February, 2020. The above information is for your information and records.
25-02-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our Notice dated 14th February, 2020 (Reg. Intimation of Cut off day of 21-02-2020) and in compliance with captioned Regulations; please find enclosed herewith HOCL Postal Ballot Notice dated 14-02-2020 along with Postal Ballot Form, Notes and Explanatory Statements thereof etc. in respect of Special Resolutions to be passed with regards to 1(one) item & submitted to the Shareholders for approval through postal ballot voting/e-voting during the voting period to commence from Thursday, 27th February, 2020 from 9.00 a.m. onwards and to end on Friday, the 27th March, 2020 up to 5.00 p.m. Further the Voting Results thereof are to be declared on 30-03-2020. Kindly take the above in your records in compliance with Regulation Nos. 29, 30 & other relevant Regulations of LODRRs.
24-02-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Intimation Of Cut Off Date For The Purpose Of Postal Ballot Notices To The Shareholders To Pass Resolutions From 27-02-2020 To 27-03-2020. Ref: Regulation 29(D), 42(2) To (4) Of Lodrrs Of SEBI With The Stock Exchanges.

 In compliance with Regulations 29(d) Schedule III Part A and all other applicable Regulations of LODRRs of SEBI with the Stock Exchange. Notice is hereby given that Friday, the 21st February, 2020, has been fixed as the Cut Off Date for the purpose of arriving at the list of shareholders for dispatch of Postal Ballot Notices to the Shareholders of the company for the Postal Ballot Voting & E-Voting during the voting period from 27-02-2020 (from 9:00 a.m.) to 27-03-2020 (upto 5:00 p.m.) for passing the Resolutions as given in the Postal Ballot Notice dated 14-02-2020 which will be filed with BSE separately and shortly. Kindly take the above on your records in compliance of Regulation Nos. : 29(d), 42(2) to (4) of the LODRRs of SEBI & acknowledge the same.
14-02-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Sub: Outcome Of HOCL Board Meeting Held On 14-02-2020- Intimation To BSE Ref: Regulation 30, 30(6) Other Applicable Regulations Of Lodrrs Of SEBI With Ses. Revised Outcome

 a)To Sell or otherwise dispose of the whole or substantially the whole of the Undertaking of the Company viz. Hindustan FluoroCarbons Ltd. (HFL) (Subsidiary of HOCL) under section 180(1)(a) including:- i) To close the operations of the Plant of HFL; ii) To Dispose off the Plant and Machinery and other assets; iii) Disposal/Sale or transfer sale of entire 126 Acers of free-hold land of HFL on as is where is basis (subject to outcome of the decision of Telangana Government/TSIIC on purchase of land, and as per guidelines 4.2 and 4.3.2 of the DPE Guidelines); b)the issue of Postal Ballot Notices to the shareholders of the Company (HOCL) for obtaining the shareholders approval on the (Postal Ballot Notice) Resolutions in respect of: i) To close the operations of the Plant of HFL; ii) To Dispose off the Plant and Machinery and other assets; iii) Disposal/Sale or transfer sale of entire 126 Acers of free-hold land of HFL on as is where is basis etc.
14-02-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Filing Of Un-Audited Quarterly Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31-12-2019 In Compliance With Regulation 33 Of Lodrrs

 Further to our letter No. HOC/SEC/BSE/387BM/2020/01.30 dated 30th January, 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 for the Quarter ended 31-12-2019 of our Company (HOCL) viz. Hindustan Organic Chemicals Ltd., along with Auditors (M/s. BSJ & Associates, CAs) Limited Review Report thereon for records of the Exchange. It is hereby declared that Auditors have given their Un-modified Opinion in their Limited Review Report. Please note that the said results are recommended by the Audit Committee and are approved by the Board of Directors at their Board Meeting held on today, 14th February, 2020.
14-02-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Un-Audited Quarterly Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 31-12-2019 In Compliance With Regulation 33 Of Lodrrs.

 Further to our letter No. HOC/SEC/BSE/387BM/2020/01.30 dated 30th January, 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 for the Quarter ended 31-12-2019 of our Company (HOCL) viz. Hindustan Organic Chemicals Ltd., along with Auditors (M/s. BSJ & Associates, CAs) Limited Review Report thereon for records of the Exchange. It is hereby declared that Auditors have given their Un-modified Opinion in their Limited Review Report. Please note that the said results are recommended by the Audit Committee and are approved by the Board of Directors at their Board Meeting held on today, 14th February, 2020.
14-02-2020
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