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Hindustan Organic Chemicals Ltd - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for Revised Notice of Board Meeting of the Company.
10-02-2020
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Update on board meeting

The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 : In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchange, Revised Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Friday, the 14th February, 2020 to consider and to approve inter alia, the following:- a) The un-audited Financial Results of the Company for the 3rd Quarter/ Nine Months ended on 31st December, 2019. b) To consider the Govt. /DCPC letter dated 29-01-2020 regarding closure of the Subsidiary Company viz. Hindustan Fluorocarbons Limited (HFL) and to approve: - i) Shutting down the operations of the HFL Plant and to take necessary steps for closure of HFL. ii) To take necessary steps for the disposal of Plant & Machinery, sale of Land and other Assets of HFL and other important/urgent agenda items.
30-01-2020
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Hindustan Organic Chemicals Ltd - 500449 - Board Meeting Intimation for Intimation U/Regn.29, Reg. Board Meeting Scheduled On Friday, The 14Th February, 2020 To Consider And To Approve Inter Alia, Un-Audited Financial Results Of The Company For The 3Rd Quarter/ Nine Months Ended 31St December, 2019'

HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Sub: Notice of the Board Meeting of our Company (HOCL) scheduled on Friday, the 14th February, 2020. Ref: Regulation 29 and other applicable LODR Regulations of LODRRs with the Stock Exchanges. 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 14th February, 2020 to consider and to approve inter alia, un-audited Financial Results of the Company for the 3rd Quarter/ Nine Months ended 31st December, 2019' and other important/urgent agenda items.
20-01-2020
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Hindustan Organic Chemicals Ltd - 500449 - Shareholding for the Period Ended December 31, 2019

Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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Hindustan Organic Chemicals Ltd - 500449 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0220 Name of the Signatory :- Susheela S KulkarniDesignation :- Company Secretary and Compliance Officer
10-01-2020
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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] we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed from Wednesday, the 1st January, 2020 till 48 hours after the declaration of Unaudited financial results of the Company for the 3rd quarter ended December 31st, 2019. Kindly take the above information on your records. You are requested to disseminate the above information on your respective websites.
31-12-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Closure of Trading Window

Sub.: Intimation of Trading Window Closure HINDUSTAN ORGANIC CHEMICALS LIMITED Regd. & Corporate Office at : 401-403, V Times Square building, Sector - 15, CBD Belapur Navi Mumbai, Maharashtra. - Ref.: Hindustan Organic Chemicals Limited { HOCL} - Scrip Code - 500449 Dear Sirs, 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 January, 2020 till 48 hours after the declaration of Unaudited financial results of the Company for the 3rd quarter ended December 31st, 2019. Kindly take the above information on your records Mrs.Susheela S Kulkarni, Company Secretary, HOCL Membership No. - FCS 5145 Dt :31-12-2019
31-12-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement Reg.Publication of HOCL Unaudited Fin Result- 30.09.2019
13-11-2019
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Hindustan Organic Chemicals Ltd - 500449 - Unaudited Financial Results Of The Company (HOCL) For The 2Nd Quarter / Half Year Ended 30Th September 2019.

Further to our letter No. HOC/SEC/386BM/2019 /10.23 da~ed 23rd Oct, 2019, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulation 33 of the Listing Regulations, enclosed please find herewith the Un-Audited quarterly Financial Results (Standalone & Consolidated) of the Company for the 2nd Quarter/Half Yearly ended 30-09-2019 of our Company(HOCL) viz. Hindustan Organic Chemicals Ltd., along with Auditors (BS}& Associates, CAs) Limited Review Report thereon for records of the Exchange. It is hereby declared that auditors have given their Unmodified opinion audit report on both Standalone and Consolidated Financial results as on 30th September 2019. 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, 8th Nov, 2019.
08-11-2019
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Hindustan Organic Chemicals Ltd - 500449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate along with Reconciliation of share Capital Audit Report for the 2nd Quarter ended 30th Sept 2019. Regulation 76 of SEBI (Depositories and Participants) Regulation,2018. In compliance with Regulation 76 of SEBI (Depositories and Participants) Regulation,2018, enclosed please find herewith Ceretificate along with Reconciliation of share Capital Audit Report for the 2nd Quarter ended 30th Sept 2019 by practicing Company Secretary, Viz. D. S. Momaya & Co. Kindly take the above on your records in Compliance with the LRs.
25-10-2019
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