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Filing Of Revised Standalone And Consolidated Audited Financial Results For Year Ended 31-03-2018 Along With Statement Of Assets And Liabilities (Stand Alone & Consolidated) As On 31-03-2018 ; Reg. 2. Explanations Pursuant To Provision To Regn.30 Reg. Filing Of Revised Audited Financial Results Subsequent To Filing Of Audited Financial Results-FY2017-18 On 30Th May, 2018 After Board Approval On 29-05-2018; Ref. Regulation 30 And 33 Of Listing Regulation Of The Lodrrs.

 5.As per the provisions of Section 143(6) of Companies Act 2103, O/o the Principal Director of Commercial Audit (Member Audit Board-I), Mumbai, have conducted Supplementary Audit of the Accounts of the Company for the year 2017-18. As per the Provisional Comments issued by them, the Accounts have been revised as per the approval of the Board vide Circular Agenda No.4/2018 dated 27th August 2018. Accordingly the Quarterly results for the Quarter and...
06-09-2018
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Closure of Trading Window

 Notice is hereby given that the 57th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 26th September, 2018 at 3.00 p.m. at RASRANG HALL, Dr. Kasbekar Park, Rasayani, Dist. Raigad, 410 207 1) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 20th September, 2018 to Wednesday, the 26th September, 2018 (both days inclusive)...
06-09-2018
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57Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Wednesday, The 26Th September, 2018 At 3.00 P.M. At RASRANG HALL, Dr. Kasbekar Park, Rasayani, Dist. Raigad, 410 207 & 4. The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, The 20Th September, 2018 To Wednesday, The 26Th September, 2018 (Both Days Inclusive)For The Purposes Of 57Th AGM.

 SPECIAL BUSINESS: 5.appointment & remuneration of M/s. BBS& Associates,Cost Accountants, Kochi as Cost Auditors of Kochi Unit&as; lead cost auditors for FY 2018-19 6.Shifting the Registered Office of the Company from Rasayani in the state of Maharashtra to Office at :4th Floor,V Times Square, Plot No.3,Sector-15, CBD Belapur, Navi Mumbai,400614,...
06-09-2018
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Sub: 1.Filing Of Revised Standalone And Consolidated Audited Financial Results For Year Ended 31-03-2018 Along With Statement Of Assets And Liabilities (Stand Alone & Consolidated) As On 31-03-2018 ; Reg. 2. Explanations Pursuant To Provision To Regn.30 Reg. Filing Of Revised Audited Financial Results Subsequent To Filing Of Audited Financial Results-FY2017-18 On 30Th May, 2018 After Board Approval On 29-05-2018; Ref. Regulation 30 And 33 Of Listing Regulation Of The Lodrrs.

 The Audit team of the Principal Director Commercial Audit & Member Audit Board I, Mumbai commenced their Supplementary Audit on 22nd June 2018 and completed the same on 18th July 2018. Based on the preliminary observation the Deputy Director, Commercial Audit, Mumbai, issued Provisional Comments vide letter No. PDCA/CA-II/HOCL/Accounts/2017-18 dated 20th August 2018....
05-09-2018
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Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Extracts of HOCL 57th AGM Notice - as submitted to the Shareholders :- 6. To consider and to approve the proposal of Shifting the Registered Office of the Company from Rasayani in the state of Maharashtra to Office at :401,402,403, 4th Floor, V Times Square, Plot No.3, Sector-15, CBD Belapur, Navi Mumbai, 400614, also in the state of Maharashtra and if thought fit to pass the following Resolution as an Ordinary Resolution...
24-08-2018
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Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Sub: Shifting w.e.f.2nd July, 2018, of HOCL Corporate Office & Marketing Office from Rasayani to a premises at CBD, Belapur, Navi Mumbai area. - Board approval at the Meeting held on 29th May 2018. Ref.: Corporate Announcement under Regn.30 of LODRRs. In compliance of the LODRRs as captioned, please be informed that , in pursuance of Board Approval in their Meeting held on 29th May, 2018, Company's [HOCL] Corporate office & Marketing office...
21-08-2018
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Board Meeting Intimation for Notice Of The Board Meeting Of Our Company (HOCL) Scheduled On Friday, The 10Th August, 2018 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 10/08/2018 ,inter alias, 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 Friday, the 10th August, 2018 to consider and to approve...
01-08-2018
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Shareholding for the Period Ended June 30, 2018

 Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Susheela S. KulkarniDesignation :- Company Secretary and Compliance Officer
13-07-2018
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Sub: A) Filing Of Revised Standalone And Consolidated Audited Financial Results For Year Ended 31-03-2018 Along With Statement Of Assets And Liabilities (Stand Alone & Consolidated) As On 31-03-2018 ; Reg. B) Explanations Pursuant To Provision To Regn.30(6) Regarding Filing Of Revised Audited Financial Results - Resubmission Of Revised Financial Statements Etc. Ref. C) Regulation 30 And 33 Of Listing Regulation Of The Lodrrs.

 herewith the Revised Audited Financial Results (Stand Alone & Consolidated) of our Company viz. Hindustan Organic Chemicals Ltd., for the year ended 31-03-2018 along with Revised Statement of Assets & Liabilities as on 31-03-2018 and in compliance of Clause 33 of the Listing Agreement, for records of the Exchange. i) Explanation for Revised Results as above: The Revised financial results are published mainly due to re-presentation of Other...
15-06-2018
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