Events and Announcements |
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Annual Secretarial Compliance Report for the FY 2022-23  |
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| BSE intimation loss of share certificate |
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| Intimation reg. loss of share certificate of Kanhaiya Lal Jaiswal |
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| BSE intimation with regard to Closure of Trading Window for the 1st Quarter ended 30.06.2023 |
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Intimation Reg. Loss of Share Certificates of HOCL |
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| BSE intimation with regard to closure of Trading window for the year ended/ 4th quarter ended 2023 |
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| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to JIGNESH NAVINCHANDRA SHAH & YOGESH NAVINCHANDRA SHAH (29-03-2023) |
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| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to C T JOSEPH (24-03-2023) | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to SUSHILA DEVI AGARWAL and ILA B TURAKHIA JH1 - FALGUNI B TURAKHIA (16-03-2023) | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to ALKA S KAPOTE (15-03-2023) | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to BALRAJ WADHWA JH 1 – SATYA WADHWA (14-03-2023) | |
| Intimation to the shareholders holding shares in physical form about availability of Dispute Resolution Mechanism at Stock Exchanges against the Company or it’s RTA. | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to CHAMPAKLAL ISHVERLAL VAKIL JH 1 – SAMIR V VAKIL and VISHAL DILIP SHAH JH 1 – SUBHADRA DILIP SHAH(02-03-2023) | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to MAMTA MANPURIA (28-02-2023) | |
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Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to MARIA EUGGENIA CARDOZO JH 1 – LETICIA CARDOZO and NEETA YASHAVANT KATRE (14-02-2023) |
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| Dispatch of Postal Ballot Notice reg. Appointment of Shri Sanjay Rastogi as Government Nominee Director on Board of the Company. | |
| Newspaper Advertisement on Postal Ballot Notice regarding appointment of Shri Sanjay Rastogi as Government Nominee Director on Board of the Company. | |
| Corporate Governance report for the quarter ended 31.12.2022 | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to N ABHI (18-01-2023) | |
| Intimation Closure of Trading Window for HOCL | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to DAHYABHAI R SOLANKI (30-11-2022) | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to SUDEB KRISHNA RAY (18-11-2022) | |
| Voting Results and Scrutinizer Report for the 61st AGM of Hindustan Organic Chemicals Limited (HOCL) held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”). | |
| Amendments to Memorandum of Association as proposed in 61st AGM of Hindustan Organic Chemicals Limited (HOCL) held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conference (“VC”). | |
| Submission of proceedings/outcome of 61st AGM of Hindustan Organic Chemicals Limited (HOCL) held on Thursday, the 29th September, 2022 at 02:00 p.m. through Video Conference (“VC”)or Other Audio Visual Means (“OAVM”). | |
| Intimation given to BSE for the annual report of HOCL for the FY 2021-22 | |
| Newspaper Advertisement reg. Publication of Notice of 61st Annual General Meeting of Hindustan Organic Chemicals Limited (HOCL) to be held on Thursday, 29th September, 2022 at 02:00 pm (IST) through Video Conference/Other Audio Visual Means | |
| Notice of 61st Annual General Meeting (AGM) of the Company for the FY 2021-22 and Intimation of the Book Closure Date for the 61st AGM. | |
| Newspaper advertisement for 61st AGM of HOCL | |
| Intimation of 61st Annual General Meeting of HOCL | |
| MR-3 Secretarial Adit Report 2021-2022 | |
| Annual Secretarial Compliance Report for Financial Year 2021-2022 | |
| Corporate Governance Report for the quarter ended 30-06-2022 | |
| Newspaper Clippings of the publication of Notice of 398th Board Meeting of HOCL for considering Un-audited quarterly Financial Results (Standalone & Consolidated) of the company for the 3rd Quarter & Nine months ended 31-12-2021 | |
| Reconciliation of Share Capital Audit | |
| Complaint Status for the period 01/10/2021 to 31/12/2021 | |
| Corporate Governance Compliances Report as on 30-09-2021 | |
| Intimation Closure of Trading Window for HOCL | |
| 60th AGM Notice of HOCL | |
| Reconciliation of Share capital Audit Report for Quarter ended 30-06-2021 | |
| Annual Secretarial Compliance Report for the Financial Year 2020-2021 | |
| Intimation -Closure of Trading Window 30-06-2021 | |
| Secretarial Audit Report MR-3 of HOCL for FY 2020-21 | |
| Intimation of Trading Window Closure. | |
| Regn.34&30- Adoption of Accounts-2019-20-Filing of 59thAR-2019-20 & Outcome/Proceedings of 59thAGM in MGT-15- Format-29-09-2020-Filing with BSE under LODRRs. | |
| HOCL 59th AGM -Outcome- Proceedings in MGT-15- under Filing of Reports with BSE - Compliance under LODRRs. | |
| 59th Supplementary Annual Report-2019-20 of HOCL and BSE Filing | |
| C&AG Nil comments Audit Reports 2019-2020 | |
| Newspaper Advertisements Reg. Publication of Notice of 59th Annual General Meeting of Hindustan Organic Chemicals Limited to beheld on 28th September 2020 | |
| BSE Filed under LODRRs Compliances - 59th Annual Report 2019-20 of HOCL | |
| HOCL 59th Annual Report 2019-2020 | |
| HOCL 59th AGM Notice - Publication in Newspaper | |
| 59th AGM Notice of HOCL | |
| Newspaper Clippings of Publication of HOCL Un-Audited Financial Results (Standalone & Consolidated) for First Quarter ended 30-06-2020 | |
| Filing of Un-audited Quarterly Financial Results (Standalone and Consolidated) of the Company for the pt Quarter ended 30-06-2020 in compliance with Regulation 33 and other applicable Regulations of lODRRs | |
| Newspaper Advertisements Reg. Publication of Notice of 389th Board Meeting of HOCL | |
| HOCL 389th BM intimation letter to BSE | |
| Reconciliation of Share capital Audit Report for Quarter ended 30-06-2020 | |
| HOCL Filing of Audited Cash Flow Statements (Standalone & Consolidated) as on 31-03-2020 for FY 2019-20 | |
| HOCL Invertor Complaints for Quarter ended 30-06-2020 with Covering letter to BSE | |
| HOCL BSE Corporate Governance Report for Quarter ended 30-06-2020 | |
| Impact of COVID-19 Report along with Revised Auditors Reports- re submitting the Standalone and Consolidated Audited Financial Results for the year ended 31-03-2020 along with Statement of Assets and Liabilities (Standalone and Consolidated) as on 31st March' 2020 & REVISED Auditors Reports | |
| Report on Impact of Covid-19 | |
| Intimation - Closure of Trading Window (1st Quarter Results 30-06-2020) | |
| Newspaper Advertisements Reg. Publication of HOCL Audited Annual Accounts/ Financial Results (Standalone & Consolidated) for 4th Quarter/Year ended 31-03-2020 | |
| Filing of Standalone and Consolidated Audited Financial Results for the year ended 31-03-2020 along with Statement of Assets and liabilities (Standalone and Consolidated) as on 31st March 2020 | |
| BSE Filed - Newspapers Clippings - Publication of Board Meeting Notice | |
| Composition of Committees of Board of Directors of HOCL as on 31-03-2020 | |
| HOCL Board Meeting 08-11-2019 | |
| HOCL Board Meeting on 9-08-2019 | |
| HOCL Annual Disclosure of GOI/Promoter's Shareholding as on 31-03-2020 in HOCL | |
| HOCL Annual Disclosure of HOCL-Promoter's Shareholding in its Subsidiary, HFL- as on 31-03-2020. -Under SEBI SAST Regulations, 2011 | |
| Regn. 7(3) - HOCL & RTA Compliance Certificate as on 31-03-2020 | |
| Regn. 76 - PCS Certificate & Report on Reconciliation of Share capital Audit - as on 31-03-2020 | |
| PCS Certificate under Regn. 40(9) Reg. HOCL Shares - as on 31-03-2020 | |
| Complaint Status for the period 01/01/2020 to 31/03/2020 | |
| Corporate Governance Report 31-03-2020 | |
| Intimation of Trading Window Closure (31-03-2020) | |
| BSE Letter Completion of Tenure of Two Independent Directors (20-02-2020) | |
| HOCL Postal Ballot Notice. Ballot Form etc.Dt.14-02-2020 BSE Filing-24-02-2020 | |
| HOCL Standalone &Consolidated Financial Results-3rd Qtr.& 9 Months Ended 31-12-2019 | |
| Nespapers Publication-HOCLPostal Ballot Notice Intemation BSE (Hindi and English) | |
| Publication of Fin.Results -31-12-2019 Newspaper Cuttings - BSE0001 | |
| Revised Notice HOCL BM on 14-02-2020 BSE 30-01-2020 | |
| HOCL BSE Filing Voting Results and 58th AGM Proceeding | |
| Scrutinizer's Report on Voting Results of 58th AGM | |
| 58th AGM Proceeding | |
| Annual Secretarial Compliance Report for the Financial Year 2018-19. | |
| CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2019 | |
| STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2019 | |
| 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. Explanations for resubmission & re-filing of Audited Financial Results (Standalone & Consolidated) as on 31-03-2019 Ref.: Regulation 30 & 33 of Listing Regulation of the LODRRs |
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| Download BSE Filing of HOCL Postal Ballot Notice | |
| Download: Voting Results Scrutinizers Report | |
| Download: BSE Intimation Reg. Loss Of HOCL Share Certificates &I ssue Of Duplicate Certificates | |
| Download:Cut Off Date for Intimation to BSE Regn.29 | |
| Download: Reconciliation of Share Capital Audit Report for Quarter ended on 30-09-2018 | |
| Download:Notice of the board Meeting of our Company on Friday 10, August 2018 | |
| Download: HOCL UnAudited Financial Results 30-09-2018 Regn.33 & 300001 | |
| Download: HOCL Board Meeting On 14-11-2018 Intimation To BSE-Reg. 290001 | |
| Downlaod: Notice of the Board Meeting of our Company (HOCL) scheduled on Tuesday, 28 May 2019 | |
| Download: Shifting of HOCL Corporate Office & Marketing Office from Rasayani to CBD, Belapur, Navi Mumbai | |
| Downlaod: Notice of the Board Meeting of our Company (HOCL) scheduled on Wednesday, 13 February 2019 | |
| Download: Public Notice for Shifting of Registered Office | |
| Downlaod: Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31, March, 2019 | |
| Download: Certificate along with Reconciliation of Share Capital Audit Report for the 4th Quarter ended 31stMarch, 2019. Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018. | |
| Download: Notice /Intimation to BSE Reg. loss of Share Certificates of HOCl & Issue pof Duplicate Certificates thereof | |
| Download: Notice /Intimation to BSE Reg. loss of Share Certificates of HOCl & Issue pof Duplicate Certificates thereof | |
| Certified Copies of the Special Resolution Reg.HFL Land Sale -Passed vide P.B.Notice Dt.22-03-2019 | |
| Download: Outcome of HOCL Board Meeting held on 13-02-2019 - Intimation to BSE | |
| Download: Newspaper Advertisements Reg. Publicaiton of HOCL Unaudited Financial Results for Third Quarter & Nine months ended 31-12-2018 | |
| Download: Reconciliation of Share Capital Audit Report 31-12-2018 | |
| Download: Reconciliation of Share Capital Audit Report 30-09-2018 | |
| Download: Notice for 57th Annual General Meeting (AGM) of the Members of the Company on Wednesday, 26th September 2018 | |
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Filing of Revised Standalone and Consolidated Audited Financial Results for year ended 31-03-2018. Filing of Audited Financial Results- FY2017-18 on 30th May, 2018 after Board approval on 29-05-2018 (27-08-2018) |
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| Filing of Standalone and Consolidated Audited Financial Results for year ended 31-03-2018 and Explanations pursuant to Provision to Regn.30(6) regarding filing of audited financial results beyond 30 minutes of the closure of the meeting. | |
| Notice of the Board Meeting of our Company (HOCl) scheduled on Tuesday, the 29th May, 2018 | |
| Notice of postal ballot with Form and Business reply envelope (Voting period 27.2.2020 to 27.3.2020) | |
Hindustan Organic Chemicals Limited
Office No. 1003-1004, 10th Floor,CIN: L99999KL1960GOI082753
Post Bag: No: 18,
Ambalamugal P. O.,
Ernakulam Dist,
Kerala - 682 302, India
PH : 91 484 2720911– 13, 2720844 – 45
E-mail : kochi@hocl.gov.in
CIN: L99999KL1960GOI082753
All Rights Reserved © Copyright - Hindustan Organic Chemicals Limited.
