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 to shareholders on Postal Ballot Voting and the Results | |
| 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 | |
| Board of Directors | |
| Board Of Directors of HOCL as on 31.03.2022 | |
| Board Of Directors of HOCL as on 31.12.2021 | |
| Board Of Directors of HOCL as on 24.02.2020 | |
| 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 | |
| Scrutinizer's report 30.03.2020 | |
| 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 | |
| Policy for Determining Material Subsidiaries | |
| 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 | |
Hindustan Organic Chemicals Limited
Office No: 401,402 and 403, 4th Floor,Regional Offices :
Mumbai
Hindustan Organic Chemicals Limited
Office No: 401,402 and 403, 4th Floor,Kochi : Hindustan Organic Chemicals Ltd.
Post Bag No : 18, Ambalamugal P.O.Delhi
Core 6, First Floor, Post Bag: No: 18,
Ambalamugal P. O.,
Ernakulam Dist,
Kerala - 682 302, India
PH : 91 484 2720911– 13, 2727200, 2720844 ,
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, 022-49718498
All Rights Reserved © Copyright - Hindustan Organic Chemicals Limited.
