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Hindustan Organic Chemicals Ltd - 500449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Sub: Intimation & Filing of HOCL Postal Ballot Notice dated 22-03-2019 to pass one [1] Item Special Resolutions & Voting from Friday, 5th April, 2019 (from 9.00 a.m.) & ends on Saturday, 4th May, 2019 (up to 5.00 p.m.), Voting Results to declare on 6th May, 2019. Ref. : Regulation Nos.: 29,30 & other relevant Regulations of LODRRs. Further to our Notice dated 26th March, 2019 (Reg. Intimation of Cut off day of 29-03-2019) and in compliance with captioned Regulations; please find enclosed herewith HOCL Postal Ballot Notice dated 22-03-2019 along with Postal Ballot Form, Explanatory Statements thereof etc. in respect of the one [1] Item Special Resolutions submitted to the Shareholders for approval through postal ballot voting/e-voting during the period from Friday, 5th April, 2019 9.00 a.m. to Saturday, the 4th May, 2018 up to 5.00 p.m. and the Results thereof to be declared on 06-05-2019. Please take the same on your records in compliance with Regulation Nos.29,30 of LODRRs.
02-04-2019
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Hindustan Organic Chemicals Ltd - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Notice /Intimation to 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, CLIENT NAME CERT NO DIST. NO FROM DIST.NO. TO FOLIO NO QUANTITY NAME HINDUSTAN ORGANIC CHEMICALS LTD 238321 63297701 63297800 0053549 100 MUNDHWA INVESTMENT LIMITED HINDUSTAN ORGANIC CHEMICALS LTD 238326 63298201 63298300 0053549 100 MUNDHWA INVESTMENT LIMITED HINDUSTAN ORGANIC CHEMICALS LTD 238350 63300601 63300700 0053549 100 MUNDHWA INVESTMENT LIMITED Should anyone has any queries in respect of the aforesaid instruction kindly revert back to the RTAs.
27-03-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Intimation Of Cutoff Date For The Purpose Of Postal Ballot Notices To The Shareholders To Pass Resolutions From 05-04-2019 To 04-05-2019

 In compliance with Regulations 29 (d) Schedule III Part A of LODRRs of SEBI with the Stock Exchanges. Notice is hereby given that Friday, the 29th March, 2019, has been fixed as the Cutoff Date for the purpose of arriving 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 period from 05-04-2019 to 04-05-2019 for passing the one Resolution as per the Postal Ballot Notice dated 22-03-2019 which will be filed with BSE 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.
26-03-2019
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Hindustan Organic Chemicals Ltd - 500449 - Regn.47 F Lodrrs- Advertisement Of HOCL Un-Audited Fin.Results -31-12-2018

 Advertisement- Newspaper cuttings of Navshakti & Free press journal editions of 14-2-2019
16-02-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Hindustan Organic Chemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
15-02-2019
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Hindustan Organic Chemicals Ltd - 500449 - Outcome of Board Meeting

 In compliance with Regulations 30 and other relevant Regulations of the LODRRs with the Stock Exchanges, this is to inform the Exchange (BSE) that at the Meeting of the Board of Directors of the Company held on Wednesday, the 13th February, 2019, approved:- i) The Proposal for sale of Panvel Land 8.08 acres approx. through e-auction ; ii) The Board noted the Order of the competent authority in the Ministry of Labour and Employment, GOI, passed in accordance with sub-section (1) of Section 25(O) of Industrial Disputes Act, 1947 permitting closure of HOCL Rasayani Unit with effect from 13-03-2019 ; .
14-02-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - 3Rd Quarterly/Nine Months Un-Audited Financial (Quick) Results As On 31-12-2018

 Further to our letter No. HOC/SEC/382BM/01/2019 dated 10th January 2019, (intimating the date of Board Meeting under Regn.29) and in compliance with Regulation 33 of the Listing Regulations enclosed please find herewith the Unaudited Financial Results (as per Ind.AS) of the Company (HOCL) for the 3rd Quarter and Nine months ended 31-12-2018, along with Statutory Auditors (M/s. M.B. Agrawal & Co., CAs) Review Report thereon for your records. Please note that the said results are recommended by the Audit Committee and are approved by the Board at their Board Meeting held on 13th February, 2019. (Meeting concluded at 16.15 hrs.) This information has also been filed herewith on line at BSE e-filing portal today, on 13-02-2019.
13-02-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholding for the Period Ended December 31, 2018

 Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0330 Name of the Signatory :- Susheela S. KulkarniDesignation :- Company Secretary and Compliance Officer
14-01-2019
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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 Wednesday, The 13Th February, 2019 Ref.: Regulation 29 Of The LODR Regulations Of SEBI With The Stock Exchange.

 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, the 13th February, 2019 to consider and to approve inter alia, the quarterly un-audited financial results of the Company for the 3rd Quarter ended 31st December, 2018. Kindly acknowledge and take the above on your records. This intimation is being e-filed on line at BSE - E - filing Portal.
11-01-2019
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