62nd AGM on 26th September 2023 at 03:30 pm

62nd AGM Voting ResultsImage result for new
HOCL 62nd AGM proceedings Image result for new
Newspaper Advertisement Notice of 62nd AGMImage result for new
Submission of Annual Report to BSEImage result for new
Newspaper Advertisement regarding information of AGMImage result for new
Intimation of 62nd AGM of HOCLImage result for new

 

 

 

 

Postal Ballot Notice to shareholders dated 01.06.2023
Result of Postal BallotImage result for new
BSE Intimation on Postal Ballot Image result for new
 Postal Ballot Notice Image result for new                                                                                          

 

Notice to shareholders and the Results for 61st AGM
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 Image result for new
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 

 

Notice to shareholders on Postal Ballot Voting and the Results for 60th AGM
Consolidated Scrutinizers Report with Annexure - 60th AGM Voting Results
60th AGM Notice of HOCL  

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

 

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

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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@hocl.gov.in

CIN: L99999KL1960GOI082753

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