HOCL shareholders may lodge their complaints, grievances, documents etc through the below link of HOCL's RTA (Registrar & Share Transfer Agents)

http://www.bigshareonline.com/contact.aspx 

Authorized Personnel for determining the materiality of the event (as per 30(4)(ii) ) are as follows :-

 

Notice dated 22.3.2019 to shareholders on   Postal Ballot Voting and the Results 

Scrutinizer’s report on results of Postal ballot dated 22.3.2019

Letter to Shareholders on postal ballot/ e-voting commencing on 5.4.2019, 9 am and ending on 4.5.2019, 5 pm
Postal ballot notice dt 22.3.2019 with Resolutions, Notes & Instructions
Postal ballot form with Instructions

 

Board of Directors
Board Of Directors of HOCL as on 30.09.2019
Board Of Directors of HOCL as on 31.3.2018
Board of Directors of HOCL as on 05.08.2016
Board of Directors of HOCL as on 01.12.2016
Board of Directors of HOCL as on 30.6.2016
Details of HOCL Offices- Board of Directors & Board Committees   

 

Status of Investor Grievances
HOCL Investor grievances Status 30-09-2018
HOCL Investor grievance status 30.6.2018

 

Scrutinizers Reports
Scrutinizers Report  27.09.2018
Scrutinizers Report  11.05.2018
Scrutinizers Report  28.4.2017
Scrutinizers report 31.3.2017
Scrutinizers report 30.11.2016
Scrutinizers Report 30.9.2016
Scrutinizers report 30.9.2015
Scrutinizers Report 30.5.2014

 

Policies
CSR & SD Committee & Policy August 2014
Guidelines for Corporate governance for CPSE
HOCL Policy for determining Material Subsidiaries
HOCL Wistle Blower Policy
Policy on Risk Assessment  Management
Policy on Materiality of Events
Record Management Policy
HOCL Insider Trading Code 2015
Model Code of Business Conduct and Ethics for Board Members and Senior Management

 

Unaudited Results
HOCL Un-Audited Fin.Results 30-09-2018
HOCL Un-audited Quarterly Fin.Results with Auditors Review Report as on 30-06-2018

 

Other Information

Details of Business
Familiarisation Program to the Independent Directors.BODs etc
HOCL Code of Conduct of Senior Management & BODs
Terms & Conditions of appointment of Independent & other Directors.

 

Postal Ballot Notice for Shareholders (04-04-2018) 

Voting from 11.04.2018 to 10.05.2018. For more details download below documents

Postal Ballot Results and Scrutinizers Report 11-05-2018
Postal Ballot Notice 04-04-2018  

 

Postal Ballot Notice for Shareholders (17-03-2017) 

Voting from 28.03.2017 to 26.04.2017. For more details download below documents

Postal Ballot Results and Scrutinizers Report 28.04.2017
Covering Letter HOCL Postal Ballot Notice to Shareholders
Advertisement of HOCL Postal Ballot Notice Dated 17.3.2017 published on 22.3.2017
Postal Ballot Notice 2017
Postal Ballot Form 2017

 

Latest Tenders

LOADING ARM ASSEMBLY

Tender No    :  MAT/PUR/32535-B/2019
Tender Date :  31-10-2019
Closing Date :  30-10-2019
View More

SPARES FOR CPT AIR COMPRESSOR

Tender No    :  MAT/PUR/32539/2019
Tender Date :  01-11-2019
Closing Date :  31-10-2019
View More

FLAME PROOF MOTOR

Tender No    :  MAT/PUR/21847/2019
Tender Date :  02-11-2019
Closing Date :  01-11-2019
View More

CARBOUY

Tender No    :  MAT/PUR/10730/2019
Tender Date :  29-10-2019
Closing Date :  28-10-2019
View More

Locations

Registered Office /Corporate Office

Hindustan Organic Chemicals Limited

Office No: 401,402 and 403, 4th Floor,
V Time square, Plot No: 3, Sector 15,
CBD Belapur, NAVI MUMBAI - 400614
PH : 022-27575268/69
Kochi Plant
Hindustan Organic Chemicals Limited
Post Bag no: 18, Ambalamugal P.O.
Ernakulam Dist.
Kerala - 682302.
PH: 91 484 2720911 - 13, 2720844 - 45, 2780611, 2780554
Subsidiary Unit
Hindustan Flouro Carbons Limited
(A Subsidiary Company of HOCL),
Rudraram, Medak Dist.
Andrapradesh.
PH: 91 8455 220123, 220134, 220147

Marketing Offices :

Regional Offices :

Mumbai

Hindustan Organic Chemicals Limited

Office No: 401,402 and 403, 4th Floor,
V Time square, Plot No: 3, Sector 15,
CBD Belapur, NAVI MUMBAI - 400614
PH : 022-27575268/69

Kochi : Hindustan Organic Chemicals Ltd.

Post Bag No : 18, Ambalamugal P.O.
Ernakulam Dt..
Kerala - 682 302.
PH : 91 484 2720911 - 13, 2720844 – 45, 2780611, 2780554.
E-mail : kochi@hocl.gov.in.

Delhi

Core 6, First Floor,
Scope Complex, 7 – Lodi Road,
New Delhi – 110 003,
PH : 91 11 24361610, 24364690.
Fax : 91 24360698.

How to Find Us

Post Bag: No: 18,
Ambalamugal P. O.,
Ernakulam Dist,
Kerala - 682 302, India

Fax : 91 484 2720893

PH : 91 484 2720911– 13, 2727200, 2720844 ,

Corporate Office

Hindustan Organic Chemicals Limited ,
Office No: 401,402 and 403, 4th Floor,
V Time square,
Plot No: 3, Sector 15,
CBD Belapur,
NAVI MUMBAI - 400614

PH : 022-27575268/69

Page Last Updated on : 01-10-2019

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