63rd AGM on 25th September, 2024 at 03:30 PM |
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Outcome of AGM Voting Result  |
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| HOCL 63 rd AGM BSE Intimation of Scrutiniser Report |
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| Outcome of AGM |
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| Newspaper Advertisement after circulation of AGM notice |
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| Intimation of 63rd AGM of HOCL to BSE |
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| Newspaper advertisement regarding information of 63rd AGM |
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| 63rd Annual Report & AGM notice |
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62nd AGM on 26th September 2023 at 03:30 pm |
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| 62nd AGM Voting Results |
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| HOCL 62nd AGM proceedings |
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| Newspaper Advertisement Notice of 62nd AGM |
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| Submission of Annual Report to BSE |
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| Newspaper Advertisement regarding information of AGM |
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| Intimation of 62nd AGM of HOCL |
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Postal Ballot Notice to shareholders dated 01.06.2023 |
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| Result of Postal Ballot |
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| BSE Intimation on Postal Ballot |
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| Postal Ballot Notice |
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Notice to shareholders and the Results for 61st AGM |
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| 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”). | Download |
| 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”). | Download |
| 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”). | Download |
| Intimation given to BSE for the annual report of HOCL for the FY 2021-22 |
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| 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 | Download |
| 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. | Download |
| Newspaper advertisement for 61st AGM of HOCL | Download |
| Intimation of 61st Annual General Meeting of HOCL | Download |
Notice to shareholders on Postal Ballot Voting and the Results for 60th AGM |
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| Consolidated Scrutinizers Report with Annexure - 60th AGM Voting Results | Download |
| 60th AGM Notice of HOCL | Download Download |
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Scrutinizer’s report on results of Postal ballot dated 22.3.2019 |
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| Letter to Shareholders on postal ballot/ e-voting commencing on 5.4.2019, 9 am and ending on 4.5.2019, 5 pm | Download |
| Postal ballot notice dt 22.3.2019 with Resolutions, Notes & Instructions | Download |
| Postal ballot form with Instructions | Download |
Postal Ballot Notice for Shareholders (04-04-2018)Voting from 11.04.2018 to 10.05.2018. For more details download below documents |
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| Postal Ballot Results and Scrutinizers Report 11-05-2018 | Download |
| Postal Ballot Notice 04-04-2018 | Download Download |
Postal Ballot Notice for Shareholders (17-03-2017)Voting from 28.03.2017 to 26.04.2017. For more details download below documents |
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| Postal Ballot Results and Scrutinizers Report 28.04.2017 | Download |
| Covering Letter HOCL Postal Ballot Notice to Shareholders | Download |
| Advertisement of HOCL Postal Ballot Notice Dated 17.3.2017 published on 22.3.2017 | Download |
| Postal Ballot Notice 2017 | Download |
| Postal Ballot Form 2017 | Download |
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Other Locations
Mumbai
Hindustan Organic Chemicals Limited
Office No. 1003-1004, 10th Floor,NMS Titanium Premises Co-op Society Ltd.,
Plot No. 74, Sector 15, C.B.D. Belapur,
Navi Mumbai 400614
CIN: L99999KL1960GOI082753
Delhi
Core 6, First Floor, Scope Complex, 7 – Lodi Road,
New Delhi – 110 003,
PH : 91 11 24361610, 24364690.
Fax : 91 24360698.
Subsidiary Unit
Hindustan Flouro Carbons Limited (A Subsidiary Company of HOCL),
Rudraram, Medak Dist.
Telangana.
PH: 91 8455 220123, 220134, 220147
Factory & Registered Office
Hindustan Organic Chemicals Ltd. Post Bag: No: 18,
Ambalamugal P. O.,
Ernakulam Dist,
Kerala - 682 302, India
PH : 91 484 2720911– 13, 2720844 – 45
E-mail : kochi[at]hocl[dot]gov[dot]in
CIN: L99999KL1960GOI082753