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Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, please be informed that in connection with the Postal Ballot of HOCL, we have published newspaper advertisements in Financial Express - English language newspaper all India edition, in Navshakti - Marathi language newspaper & in Kerala Kaumadi - Malayalam language newspaper on Thursday, 8th June, 2023. Copies of newspaper advertisements are enclosed. Please note that only one newspaper cutting of Financial Express is enclosed, though the advertisement was published in all India edition.
08-06-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This has reference to our letter No. HOC/BSE/406BM/2023 dated 01st June 2023 wherein the company had informed outcome of Board meeting including upcoming Postal Ballot event seeking approval from the shareholders for transferring the Panvel land of HOCL measuring 7.09 acres to Central Institute of Petrochemicals Engineering & Technology (CIPET). In continuation to our earlier intimation, please find enclosed herewith the Postal Ballot notice along with explanatory statement, notes, e-voting procedure etc. The cut-off date for Postal Ballot is 2nd June, 2023. The remote e-voting period for Postal Ballot will commence on Friday, 9th June, 2023 from 09:00 am onwards (IST) and ends on Saturday, 8th July, 2023 at 05:00 pm (IST). The EVEN No. of Postal ballot is 124082. The enclosed postal notice has been circulated today through e-mail to the shareholders of the company whose e-mail addresses are available in ROM as on 02.06.2023 (cut off date)
07-06-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Outcome for Outcome Of 406Th Board Meeting Of HOCL Held On 1St June, 2023

 Further to our letter No. HOC/SEC/BSE/405 BM dated 25th May, 2023 and through XBRL mode (intimating the date of Board Meeting under Reg. 29) and in compliance with Regulation 30, 33, 52 and such other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held today i.e on 1st June, 2023 (Thursday) have approved the following matters:- 1. Confirmed minutes of 405th Board meeting held on 18th May, 2023 2. Approved Postal Ballot notice with regard to the proposal for transferring the Panvel land of HOCL measuring 7.09 acres to Central Institute of Petrochemicals Engineering & Technology CIPET and other related matters in connection with Postal Ballot
01-06-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to submit information regarding loss of share certificates & issue of Duplicate Certificates to the stock exchange within two days of its getting information. Accordingly, notice is hereby given that on 30.05.2023 Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/request from the shareholder with regard to loss of share certificate of our company i.e Hindustan Organic Chemicals Limited. Relevant details are provided in the attached letter.
31-05-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject and in compliance with Regulation 24A and other /applicable Regulations of SEBI LODRRs, please find enclosed herewith the Annual Secretarial Compliance Report of our Company (HOCL) for the Financial Year 2022-23 provided by the M/s Divya S. Momaya & Co., Practicing Company Secretaries, Secretarial Auditors of the Company.
30-05-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to submit information regarding loss of share certificates & issue of Duplicate Certificates to the stock exchange within two days of its getting information. Accordingly, notice is hereby given that on 26.05.2023 Company's RTAs, M/s. Bigshare Services Pvt. Ltd. have informed that they are in receipt of intimation/request from the shareholder with regard to loss of share certificate of our company i.e Hindustan Organic Chemicals Limited. Details are given in the attached letter
26-05-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Intimation for 406Th Board Meeting Scheduled On Thursday, 1St June, 2023 From 11:00 Am Onwards By Physical Mode & Through VC

 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 ,inter alia, to consider and approve To consider previous Board meeting minutes To approve Postal Ballot and other related matters.
25-05-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47 (1)(b) of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, we have published audited financial results (Standalone & Consolidated) in Financial Express (all India English Edition) & Kerala Kaumadi (Malayalam newspaper) on Saturday, 20th May, 2023.
20-05-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Financial Results As On 31St March 2023

 The financial results of the company along with Audit report is enclosed. Outcome of Board meeting was already submitted
18-05-2023
Bigul

HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Board Meeting Outcome for Outcome Of 405Th Board Meeting Of HOCL Held On 18Th May, 2023:- Submissions Of Audited Financial Results (Standalone & Consolidated) Of The Company For The 4Th Quarter And Year Ended 31St March, 2023 Along With Auditor'S Report

 Further to our letter No. HOC/SEC/BSE/404BM dated 5th May, 2023 and through XBRL mode (intimating the date of Board Meeting under Reg. 29) and in compliance with Regulation 30, 33, 52 and such other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held today i.e on 18th May, 2023 (Thursday) have inter- alia approved the matters provided in the attached letter.
18-05-2023
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