Board Meeting-Outcome of Board Meeting
Outcome of HOCL Board Meeting held on 29-05-2018-Intimation to BSE 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 Tuesday, the 29th May, 2018, Board has approved (in principle and subject to Shareholders' & Government approvals) the following :-... Filing Of 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(6) Regarding Filing Of Audited Financial Results Beyond 30 Minutes Of The Closure Of The Meeting. Ref. 1) Regulation 30 And 33 Of Listing Regulation Of The Lodrrs.
Enclosed the Audited Financial Results [Standalone&Consolidated;] of our Company,viz.Hindustan Organic Chemicals Ltd.for the year ended 31-03-2018 along with Statement of Assets&Liabilities; as on 31-03-2018 along with Independent Audit Reports both dated May 30,2018 in respect of both Standalone and Consolidated audited Financial Results in compliance of Regn.33... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Organic Chemicals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Notice Of The Board Meeting Of Our Company (HOCL) Scheduled On Tuesday, The 29Th May, 2018
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 9th February, 2018 to consider and to approve inter alia, the Un-Audited Financial Results of our Company viz. for the 3rd Quarter ended 31st December, 2017 [as per Ind.As]. Compliance Certificate & Report As On 31-03-2018 Under Regulation 40(9) Of Lodrrs
As per compliance certificate of the PCS-SNA&Co;, as on 31-03-2018: During the Quarter ended 31-03-2018, Company [HOCL] has issued the following certificates within 30 days of the lodgement, except in one (1) case :- Event : Transfer of shares No/of Certificates : 22 Remarks : In case of one (1) request for transfer, Certificate was issued beyond 30 days i.e. 33 days Shareholding for the Period Ended March 31, 2018
Hindustan Organic Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Susheela S. KulkarniDesignation :- Company Secretary and Compliance Officer Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31,2018.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that, based on the records available and to the best of our knowledge all activities of Hindustan Organic Chemicals Limited ('the Company) in relation to both physical and electronic share transfer facility are maintained by the company's Share Transfer Agent up to 31.03.2018. Viz Bigshare Services Private Limited (SEBI... Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation & Filing of Postal Ballot Notice to pass 2 Special Resolutions & Voting from Wednesday, the 11th April, 2018 9.00 a.m. and ends on Thursday, the 10th May, 2018 upto 5.00 p.m.;Ref. : Regulation Nos.: 29,30 & other relevant Regulations of LODRRs. Further to our Notice dated 17-03-2017 (Reg. Intimation of Cut off day of 23-03-2018) and incompliance with captioned Regulations; please find enclosed herewith HOCL Postal Ballot Notice...