| Sr. No. | Description | Form | Link |
| 1 | Form for availing investor service and KYC updation | Form No. ISR 1 |  |
| 2 | Form for providing major mismatch in signature | Form No. ISR 2 | |
| 3 | Declaration form for opting out of Nomination by the holders of physical securities | Form No. ISR 3 | |
| 4 | Form for nomination | Form SH 13 | |
| 5 | Form for changing nominees | Form SH 14 | |
General Disclosure / BSE filing under LODRRs Regulations |
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List of Directors of HOCL as on 04.07.2022  |
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| Intimation of change in name of Secretarial Auditors of HOCL |
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| Intimation of Closure of Trading Window |
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| Appointment of Shri Yogendra Prasad Shukla as Director (Finance) of Hindustan Organic Chemical Ltd. (HOCL) | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates.(NIRMALA GUPTA) 21-06-2022 | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates. (BAGRECHA JINESH KUMARA) 21-06-2022 | |
| Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| Intimation regarding restarting of Company’s (HOCL) Kochi plant | |
| Outcome of Board Meeting dated 26th May, 2022:- Re-Submission of Audited Financial Results (Consolidated and Standalone) of the Company for the 4th Quarter/ Year ended 31-03-2022 along with the Statement of Assets and Liabilities (Standalone and Consolidated) as on 31st March, 2022 and Auditor’s Report | |
| Shifting of Registered Office of the Company from Navi Mumbai in the State of Maharashtra to Kochi, in the State of Kerala- Subject to approval of the Shareholders/Stakeholders of the Company. | |
| Address Change of Registrar & Share Transfer Agent (RTA) | |
| Filing of Annual Secretarial Compliance Report (ASCR) for the FY 2021-22 ended 31- 03-2022 | |
| Intimation of the Board Meeting of HOCL scheduled on Thursday, the 26th May, 2022 | |
| Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates.(Satya Wadhwa,Bal Raj Wadhwa) | |
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SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated. 26th November, 2018 – Fund raising by issuance of Debt Securities by Large Entities. Company is not identified as Large Corporate as on 31st March, 2022 |
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| Intimation of temporary shutdown of Company’s (HOCL) Kochi plant from 03.05.2022 to 18.05.2022 | |
| Corporate Governance report for quarter & year ended 31-03-2022 | |
| Reconciliation of Share Capital Audit Report for the 4th Quarter ended 31st March, 2022 | |
| Certificate under Regulation 7(3) of the SEBI (Listing Obligtions and Disclosure Requirements) Regulations, 2015 (April 2022) | |
| Compliance Certificate of the PCS, D.S. Momaya & Co for the year ended 31st March, 2022. | |
| Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 | |
| Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (April 2022) | |
| Intimation of the restart of HOCL Kochi Plant from Monday, the 11th April, 2022 [after the temporary shutdown from 01.04.2022 to 10.04.2022] | |
| Intimation of temporary shutdown of Company’s (HOCL) Kochi plant from 01.04.2022 to 10.04.2022. | |
| Appointment of Shri Kanishk Kant Srivastava, Director, Department of Chemicals & Petrochemicals as Government Nominee Director on the Board of Hindustan Organic Chemical Ltd. (HOCL) w.e.f. 30.03.2022 for a period of three years or till further orders, whichever is earlier, in place of Shri Samir Kumar Biswas | |
| Intimation of Closure of Trading Window 30-03-2022 | |
| Appointment of Company Secretary & Compliance Officer | |
| Changes in the Board /Directorate. | |
| Corporate Announcement (Change in Management) reg. superannuation of Mrs. Susheela S. Kulkarni, as Company Secretary & Compliance Officer of HOCL on 28-02-2022 (AN) & Charge handed over to Mr. Subramonian H. as Company Secretary HOCL | |
| Newspaper Clippings of the publication of HOCL Unaudited Financial Results (Standalone & Consolidated) for 3rd Quarter/Nine Months ended 31-12-2021 | |
| Filing of Un-audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter/ Nine Months ended 31-12-2021 in compliance with Regulation 33 and other applicable Regulations of LODRRs Ref: Regulation 30 & 33 of the LODRRs, 2015. | |
| Intimation of the Board Meeting of our Company (HOCL) scheduled on Friday, the 28th January, 2022 | |
| HOCL RTA’s (Bigshare Services Pvt. Ltd) Compliance Certificate for the Quarter ended 31-12-2021 | |
| Statement of Investor Complaints for Quarter ended 31-12- 2021. | |
| Reconciliation of Share capital Audit Report for 3rd Quarter ended 31-12-2021. Ref.: Regulation 76 of SEBI (Depositories and Participants) Regulations 2018. | |
| Intimation of closure of trading window from 1-1-2022 for HOCL Equity Shares- till 48 hours after declaration of 3rd Quarterly Fin. Results as on 31-12-2021 | |
| Corporate Announcement– Reg. Govt. Appointment of 2 NOIDs/Independent Directors on HOCL Board | |
| Restart of Phenol Plant at Kochi, HOCL from 27-12-2021- HOCL Corporate Announcement to BSE U/Regn.30(4) | |
| Nomination of Shri Satendra Singh, AS&FA, Ministry of Chemicals & Fertilizers, as Govt. Nominee Director on the Board of Hindustan Organic Chemical Ltd. (HOCL) in place of Shri Ashish Upadhyay, AS&FA, MoP. | |
| Intimation of continuation of the temporary shutdown upto end of December,2021 of Company's Kochi Plant | |
| Intimation of temporary shutdown of HOCL Kochi Plant - the proposed restart of the Phenol Plant w.e.f. 23-11-2021 has been postponed by another 10 days. | |
| Nomination of Shri Ashish Upadhyaya, AS&FA, MoP, also holding additional charge of FA, Ministry of Chemicals & Fertilizers, as part time Govt.Nominee Director on the Board of Hindustan Organic Chemical Ltd. (HOCL) in place of Ms. Nirupama Kotru,till further orders. | |
| Intimation of temporary shutdown of HOCL Kochi Plant from 15-11-2021 to 22-11-2021; Ref.: Regn.30(4) read with Part A Para B(6) of the LODRRs. | |
| Disclosure under Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 – Details of Related Party Transactions | |
| BSE filing of Unaudited Standalone and Consolidated financial results for the Second Quarter ended 30-09-2020. Regn.30&33 | |
| Intimation of the Board Meeting of our Company (HOCL) scheduled on Friday, 29th October, 2021 | |
| Notice/Intimation to Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates thereof to Jaswinder Kaur Arora & Har Kaur Arora | |
| HOCL RTA's (Bigshare Services Pvt. Ltd.) Compliance Certificate for the Quarter ended 30-09-2021 | |
| Reconciliation of Share capital Audit Report for Quarter ended 30-09-2021. | |
| Filing of half yearly compliance certificate as on 30-09-2021 of the PCS, D.S. Momaya & Co, under Regulation 40(9) of the SEBI LODRRs, 2015 | |
| Statement of Investor Complaints for Quarter ended 30-09- 2021. | |
| Nomination of Ms. Nirupama Kotru, JS&FA Ministry of Coal, presently holding additional charge of JS&FA, Ministry of Chemicals & Fertilizers, as Govt. Nominee Director on the Board of Hindustan Organic Chemical Ltd. (HOCL) in place of Shri Rajesh Aggarwal, until further orders. | |
| Regn.39(3)-Notice/Intimation to Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates of Nishith Kumar & Swapna Mukherjee thereof.-Ref.:- Regulation39(3) of LODRRs dated 06-10-2021 | |
| Intimation of Restart of the HOCL Kochi Plant on 03-10-2021 - after temporary shutdown (shutdown from 28-09-2021 to 02-10-2021) | |
| Intimation of Trading Window Closure 30-09-2021 | |
| Filling of the Scrutinizer's Report on the Voting Result of the 60th AGM held on 29-09-2021. | |
| Filling of Proceedings of 60th AGM of HOCL held on Wednesday, the 29th September, 2021 AT 3.00pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and Filling of 60th Annual Report of the Company for the FY 2020-21, after Shareholders adoption of the Annual Accounts at the 60th AGM held on 29-09-2021 | |
| Intimation of temporary shutdown of HOCL Kochi Plant from 28-09-2021 to 02-10-2021 | |
| Changes in the Board /Directorate: - Shri Sajeev B CMD, HOCL to hold Additional Charge of Managing Director of Hindustan Fluorocarbons Limited (HFL) & Additional Charge of Director (Finance) of Hindustan Organic Chemicals Limited (HOCL) as per GOI ORDER No. P-51011/01/2021- CHEM.III-CPC dated 22th September, 2021. | |
| Newspaper Advertisements Reg. Publication of Notice of 60thAnnual General Meeting of Hindustan Organic Chemicals Limited to be held on 29th September 2021. | |
| Appointment of Shri Sajeev B. as Chairman and Managing Director, HOCL as per GOI ORDER No. P-51011/01/2021-CHEM.III-CPC dated 6th September, 2021. | |
| Filling of 60thAnnual Report (AR) 2020-21 of HOCL with BSE. | |
| Newspaper Clippings of Publication of HOCL Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30-06-2021. | |
| Newspaper Clippings of the Publication of Notice of 394th Board Meeting of HOCL for approval of Un-Audited Quarterly Financial Results (Standalone & Consolidated) for 1st Quarter ended 30-06-2021. | |
| CMD RCF holding Additional Charge of CMD & DF HOCL etc.- GOI Order dated 02-08-2021 | |
| Notice /Intimation to Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates thereof. (Regulation 39(3) of LODRRs) | |
| Filing of Un-Audited Quarterly Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30-06-2021 in compliance with Regulation 33 and other applicable Regulations of LODRRs. | |
| Newspaper Clippings of the Publication of Notice of 394th Board Meeting of HOCL for approval of Un-Audited Quarterly Financial Results (Standalone & Consolidated) for 1st Quarter ended 30-06-2021 | |
| Notice /Intimation to Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates thereof. (Regulation 39(3) of LODRRs) | |
| Annual Secretarial Compliance Report for the Financial Year 2020-2021 | |
| Reconciliation of Share capital Audit Report for Quarter ended 30-06-2021. (Regulation 76 of SEBI) | |
| HOCL RTA's (Big share Services Pvt. Ltd.) Compliance Certificate for the Quarter ended 30-06-2021. | |
| Statement of Investor Complaints for Quarter ended 30-06-2021. | |
| Intimation -Closure of Trading Window 30-06-2021 | |
| Intimation - Replacement of HOCL Nominees Director on HFL Board | |
| Appointment of Secretarial Auditors for the financial year 2021-22 | |
| Filing of Annual Secretarial Compliance Report(ASCR)for the FY-2020-21 ended 31-03-2021 | |
| Newspaper Advertisements Reg. Publication of HOCL Audited Annual Accounts/ Financial Results (Standalone & Consolidated) for 4th Quarter/Year ended 31-03-2021. | |
| Notice /Intimation to Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates thereof. - Ref. :- Regulation 39(3) of LODRRs | |
| Newspaper Advertisement regarding Publication of Notice of 393rd Board Meeting of HOCL for considering Audited Annual Accounts/Financial Results (Standalone & Consolidated) for 4th Quarter and year ended 31-03-2021 | |
| HOCL Audited Financial Results as on 31-03-2021 | |
| Notice of the Board Meeting of our Company (HOCL) scheduled on Friday, the 11th June, 2021. | |
| Appointment of Mr. Rajesh Aggarwal, AS&FA MoPNG, Holding additional charge of AS&FA, MoC&F, as Govt. Nominee Director on HOCL Board | |
| Complaint Status for the period 01/01/2021 to 31/03/2021 | |
| Shareholding Pattern report as on 31-03-2021 by RTA | |
| Reconciliation of Share capital Audit Report for Quarter ended 31-03-2021. | |
| Filing of half yearly compliance certificate as on 31-03-2021 of the PCS, D.S. Momaya & Co, under Regulation 40(9) of the SEBI LODRRs, 2015 | |
| Compliance Certificate under Regulation 7(3) of SEBI 08-04-2021 | |
| Corporate Governance Report of HOCL 31-03-2021 | |
| SAST Regulations Compliance Report as on 31-03-2021 | |
| Intimation of Closure of Trading Window dated 30-03-2021 | |
| Outcome of the Board Meeting held on 06-03-2021 | |
| Corporate Governance Report 31-12-2020 | |
| Notice/Intimation to Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates thereof. (Regulation 39(3) of LODRRs) | |
| Newspaper Advertisements Clippings of Publication of HOCL Un-Audited Financial Results (Standalone & Consolidated) for the 3rd Quarter /Nine Months Period ended 31-12-2020 | |
| Reports Filed with BSE 31.12.2020 | |
| HOCL Board Meeting Notice Newspapers Clippings - Filed with BSE | |
| HOCL Borard Meeting Notice-Intimation to BSE | |
| HOCL IG Status Report as on 31-12-2020 | |
| Shareholding Pattern report as on 31-12-2020 | |
| HOCL Intimation-Premature termination of the tenure of DF & Appointment of Mr. P.O.Luise as CFO HOCL 6-11-2020 | |
| HOCL Filing of 30-09-2020 Fin. Results Newspapers Clippings filed with BSE | |
| Filing of Un-audited Quarterly /Half Yearly Financial Results (Standalone and Consolidated) of the Company for the Quarter/ Half Year ended 30-09-2020 with BSE | |
| BSE Filing of Newspapers Clippings of HOCL 390 BM Notice | |
| Quarterly /Half yearly compliances Reports -Filed with BSE | |
| Reconciliation of Share capital Audit Report for Quarter ended 30-09-2020 | |
| Regulation 40 (9): PCS Certificate for 30-09-2020 | |
| Reports Filed with BSE 30-09-2020 | |
| 2nd Quarter -2020- HOCL Reports/Documents filed with BSE- FY- 2020-21 | |
| Report on Corporate Governance 30-09-2020 | |
| I.G.Status-30-09-2020-For placing on HOCL Website- under LODRRs compliances Quarterly Reports-30-09-2020 | |
| U/Reports Filed with BSE-LODRRs Compliance | |
| Scrutinizers Report of 59th AGM Voting Results - BSE Filed | |
| Closure of Trading Window from 1-10-2020 till 48 Hrs.after 2nd Qtr Fin.Results Declaration | |
| Declaration of Voting Results- Scrutinizer's Report - HOCL 59th AGM held on 28-09-2020 | |
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.
