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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for Sub: Notice Of The Board Meeting Of Our Company (HOCL) Scheduled On Friday, The 08Th November, 2019. Ref: Regulation 29 And Other Applicable 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 08/11/2019 ,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 08th November, 2019 to consider and to approve inter alia, the un-audited Financial Results of the Company for the 2nd Quarter/Half Year ended 30th September, 2019, and other important/urgent agenda items.
23-10-2019
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Hindustan Organic Chemicals Ltd - 500449 - Compliance Certificate As On 30-09-2019 By The PCS Of HOCL Under Regulation 40(9) Of The Lodrrs

 and maintained by Bigshare Services Private Limited, the Company's Registrar & Transfer Agents (RTA), relating to transfer and other request received by the Company pertaining to certificate/s of equity shares, for the period from 1st April, 2019 to 30th September, 2019 (review period) for the purpose of issuing a Certificate under Clause 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Listing Agreement entered into by the Company with BSE Limited. Based on the aforesaid examination and information provided by the officers of the Company and /its RTA, we hereby certify that: A)Share Certificates relating to the Share Transfer Deeds received during the period from 1st April, 2019 to 30th September, 2019 as entered in the Memorandum of Transfers have been issued within 30 days from respective date of lodgement of each deed. B) No request was received for sub-division, renewal& consolidation during the period under review.
22-10-2019
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Hindustan Organic Chemicals Ltd - 500449 - HOCL-RTA Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30-09-2019

 Pursuant to the requirement of Regulation 7(3) of the SEBI''s Listing Obligations and Disclosure Requirements) Regulations, 2015 as on 30-09-2019 we hereby certify that all all activities in relation to both physical and electronic share transfer facilities are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd., having permanent SEBl Registration No. INROOOOO1385. Accordingly the company has complied with the provision of Regulation 7(2) of the above mentioned Regulation/LODRRs.
15-10-2019
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Hindustan Organic Chemicals Ltd - 500449 - Shareholding for the Period Ended September 30, 2019

 Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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Hindustan Organic Chemicals Ltd - 500449 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Organic Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, further to our letter dated 26th August, 2019, intimating the convening of 58th AGM of our company on 26-09-2019, please find enclosed herewith the following in compliance with Reg. 30(6) of LODRRs:- 1. The Proceedings of the 58th AGM in Form MGT-15 [duly signed by the Chairman of the Meeting] and 2. Also please find enclosed herewith the Scrutinizer's Report on the Voting Results of the 58th AGM held on Thursday, 26th September, 2019 at CBD Belapur for your records and in compliance with the Regulation 30(6) read with Part A of Schedule II under the Listing Regulations [LODRRs]; This information has also been sent to you in e-mail to your designated email-ids also and will be filed on line of BSE e-filing portal on today, on 27-09-2019. Kindly take the same on your records.
27-09-2019
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Hindustan Organic Chemicals Ltd - 500449 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated 26th August, 2019, intimating the convening of 58th AGM of our company on 26-09-2019, please find enclosed herewith the following :- 1. The Proceedings of the 58th AGM in Form MGT-15[duly signed by the Chairman of the Meeting], held on Thursday, 26th September, 2019 at CBD Belapur for your records and in compliance with the Regulation 30(6) read with Part A of Schedule II under the Listing Regulations [LODRRs]; 2. Also please find herewith the 58th Annual Report of the Company for the FY 2018-19, after shareholders' approval and adoption of the Audited Accounts for the FY 2018-19 at the 58th AGM held on 26-09-2019, for your records in compliance with Regn. 34(1) of the LODRRs.
26-09-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Notice /Intimation to Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates thereof. As informed by Co''s RTAs, viz. M/s. Bigshare Services Pvt. Ltd., Please be informed that in terms of the provisions of the SEBI (LODR) Regulations, 2015, the company is required to submit information regarding loss of share certificates and issue of duplicate Certificates, to the stock exchange within two days of its getting information. Further, the said intimation Has to be filed only through the mode of Online filing for on listing.bseindia.com for BSE and not via hard Copy submission. Accordingly, 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 in the below table] with a request to issue the new duplicates certificates, in lieu thereof, are hereby intimated to the Exchange (BSE)
25-09-2019
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Hindustan Organic Chemicals Ltd - 500449 - Reg. 34 (1) Annual Report

 Sub.: Filing of 58th Annual Report- 2018-19 with BSE. Ref.: Regulation Nos. 34(1) and other applicable Regulations of LODRRs. In compliance with Regulation 34(1) and other applicable Regulations of [if any], please find enclosed herewith the 58th Annual Report- 20185-19 of our Company viz. Hindustan Organic Chemicals Ltd. [HOCL], for the records of the Exchange (BSE). Kindly take the same on your records in compliance with Regulation Nos. 34(1) & other applicable Regulations of LODRRs.
31-08-2019
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