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Hindustan Organic Chemicals Ltd - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Notice /Intimation to BSE Reg. Loss of Share Certificates of HOCL & Issue pof 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, we are sharing herewith the receipt of the following request for loss of share certificate of the Company [HOCL] by shareholders, to enable you to comply with the said regulatory requirement within the time lines prescribed. CLIENT NAME CERT NO DIST. NO FROM DIST.NO. TO FOLIO NO QUANTITY NAME HINDUSTAN ORGANIC CHEMICALS LTD 184837 57949301 57949400 0003257 100 S K KAPOOR
09-07-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Cessation

 Sub : Intimation of Completion of the tenure on 14-06-2019 of Ms. Pushpa Trivedi, Independent Director on the Board of Hindustan Organic Chemicals Limited (HOCL). In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that as per GOI Appointment ORDER dated 15th June, 2016, the '3 years period' tenure of Ms. Pushpa Trivedi, Professor, IIT, Bombay as Independent Director on HOCL Board was ended on 14-06-2019. Kindly take the above on your records and acknowledge its receipt.
20-06-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As informed by Co''s RTAs, viz. M/s. Bigshare Services Pvt.Ltd., on 6-06-2019, please be informed that in terms of the provisions of the SEBI (LODR) Regulations, 2015, the company's [HOCL] RTAs are in receipt of the following requests issue of new share certificate/s in lieu of the following loss of share certificate/s of the Company [HOCL] by shareholders [And to enable the Co.'s RTAs to comply with the said regulatory requirement within the time lines prescribed}] :- CLIENT NAME CERT NO DIST. NO FROM DIST.NO. TO FOLIO NO QUANTITY NAME HINDUSTAN ORGANIC CHEMICALS LTD 276150 67080601 67080700 0065675 100 SUBODH R MANJREKAR HINDUSTAN ORGANIC CHEMICALS LTD 276151 67080701 67080800 0065675 100 SUBODH R MANJREKAR HINDUSTAN ORGANIC CHEMICALS LTD 276152 67080801 67080900 0065675 100 SUBODH R MANJREKAR HINDUSTAN ORGANIC CHEMICALS LTD 276153 67080901 67081000 0065675 100 SUBODH R MANJREKAR Should you have any queries in respect of the aforesaid instruction kindly revert back to the RTAs.
06-06-2019
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Hindustan Organic Chemicals Ltd - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our Letter No. HOC/SEC/384BM/2019/28/5/11 dated 15th May, 2019, in compliance of Clause 33 of the listing Regulation (LODRRs), enclosed please find herewith the Newspaper Clippings on Audited Financial Results (Standalone & Consolidated) of the Company (Hindustan Organic Chemicals Ltd.), for the year ended 31-03-2019 which was published on 29th May, 2019, both in Free Press Journal and Navshakti newspapers. Please note that the said Financial Results were approved by the Board at the Board Meeting held on 28th May, 2019.
01-06-2019
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Hindustan Organic Chemicals Ltd - 500449 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report31/05/2019 3 Name of the Certifying Firm M/s S. N. Ananthasubramanian & Co. 4 Name of the Certifying Individual Malati Kumar 5Membership TypeACS 6 Membership Number 15508 7 CP No. 10980 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
31-05-2019
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Hindustan Organic Chemicals Ltd - 500449 - Sub:1. Resubmission & Re-Filing Of Standalone And Consolidated Audited Financial Results For The Year Ended 31-03-2019 Along With Statement Of Assets And Liabilities (Standalone And Consolidated) As On 31St March, 2019 ; Reg. 2. Explanations For Re-Submission & Re-Filing Of Audited Financial Results (Standalone & Consolidated) As On 31-03-2019.

 the reasons are given below:- a) In the Consolidated Accounts for the year ended 31.03.2019- there is a Reduction in profit of the consolidated accounts: Rs. 221.20 Lakhs. Due to the reversal of diminution in the value of investment made in HFL, the Provisions made for the diminution the share value of the subsidiary company M/s Hindustan Fluorocarbons Limited (HFL) is reversed during the year due to the increased market value of the shares as on 31.03.2019 but it was not deducted while eliminating the transaction of subsidiary company. b) In Consolidated financial Results - : Other income reduced and profit reduced by 221.20 lakhs due to the above reasons. c) In the Consolidated Balance Sheet: Rs.17,660.09 lakhs of Govt. loan was re-grouped (moved in the Notes- from - Net employee defined benefit liabilities - to Other current financial liabilities).etc.as given in the covering letter dt.31-05-2019
31-05-2019
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Hindustan Organic Chemicals Ltd - 500449 - :- Filing Of Standalone And Consolidated Audited Financial Results For The Year Ended 31-03-2019 Along With Statement Of Assets And Liabilities (Standalone And Consolidated) As On 31St March, 2019 ; Reg. Ref. 1) Regulation 30 & 33 Of Listing Regulation Of The Lodrrs. Financial Results For March 31, 2019

 1. Further to our filing with BSE vide our letter dated 15th May, 2019 regarding intimation of the notice of Board Meeting scheduled on 29th May, 2019, please find enclosed herewith the Audited Financial Results (Stand Alone and Consolidated) of our Company viz. Hindustan Organic Chemicals Ltd., for the year ended 31-03-2019 along with the Statements of Assets & Liabilities as on 31-03-2019 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 2018-19] viz. M/s. M.B. Agrawal & Co. CAs their Independent Auditors Report both dated May 28, 2019 in respect of both standalone and consolidated audited Financial Results of the Company (HOCL) for the year ended March 31, 2019 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.
28-05-2019
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Annual report for Hindustan Organic Chemicals Ltd. for FY-2019
28-05-2019
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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 Tuesday, The 28Th May, 2019 Ref: Regulation 29 Of The LODR Regulations Of SEBI With The Stock Exchange To Consider And Approve Inter Alia, The Audited Financial Results /Audited Annual Accounts Of Company For The Financial Year Ended 31St March, 2019.

 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In Compliance with Regulations 29 of the LODR Regulations of SEBI 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 Tuesday, the 28th May, 2019 to consider and approve inter alia, the Audited Financial Results /Audited Annual Accounts of Company for the Financial Year ended 31st March, 2019. Kindly acknowledge and take the above on your records.
15-05-2019
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Hindustan Organic Chemicals Ltd - 500449 - Postal Ballot Notice Dated 22-03-2019 Special Resolution No.1 Voting Results As Per Scrutinizers Report Dt.6-05-2019-Regn.44

 Sub: Filing of Scrutinizer''s Report on Voting/ e-voting on HOCL Postal Ballot Notice dt. 22-03- 2019- Reg. Approval on 1 Special Resolution therein. Ref.: Regulation Nos.: 30 & other relevant Regulations of LODRRs. Please Find enclosed herewith Scrutinizer''s Report on Voting/e-voting on HOCL Postal Ballot Notice dt. 22-03-2019- Reg. Approval on 1 Special Resolution therein. Kindly take the above in your records in compliance with Regulation Nos. 30 & other applicable Regulations of LODRRS.
08-05-2019
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