General Disclosure / BSE filing under LODRRs Regulations

Intimation regarding issue of duplicate share certificate to Mr Hastimal G Shah  Image result for new
Intimation regarding issue of Duplicate Share certificate to Mr Rubin T Malkani Image result for new
Intimation regarding loss of share certificates of Gulraj M Jain Image result for new
Intimation regarding loss of share certificates of Santi Sekhar Datta Image result for new
Intimation regarding loss of share certificate of Indra Jain
Intimation of closure of Trading Window for 3rd Quarter ended 31.12.2023 Image result for new
Intimation regarding loss of share certificate of Hastimal G Shah Image result for new
Intimation regarding loss of share certificate of Rajshri Kothari Image result for new
Intimation regarding loss of share certificate of Rubin T MalkaniImage result for new
Newspaper Advertisements for publishing HOCL un-audited financial results (Standalone & Consolidated) for 2nd quarter and half year year ended 30th September, 2023.Image result for new
Outcome of 408th Board Meeting of HOCL Image result for new
Intimation regarding loss of share certificate of Anuradha Bhandari Image result for new
Intimation regarding loss of share certificate of Shri Artiben Tank Image result for new
Intimation regarding issue of duplicate share certificate to shareholdersImage result for new
Appointment of Statutory Auditors under section 139 of the Companies Act, 2013 for the FY 2023-24Image result for new
Intimation Reg. Loss of Share Certificate of the Company (Shri Satish Chandra Duvva)Image result for new
Outcome of 407th Board meeting of HOCL held on 08.08.2023Image result for new
Intimation of 407th Board meeting of HOCL scheduled on 08.08.2023 Image result for new
HOCL Investor Grievance Statement for the 1st Quarter ended 30.06.2023 Image result for new
HOCL Certificate under Regulation 75(2) of SEBI (DP) Regulations 2018 for the 1st quarter ended 30.06.2023 Image result for new

Intimation of Board Meeting of our Company (HOCL) scheduled on Thursday, 1st June, 2023  Image result for new

Newspaper Advertisements Reg. Publication of HOCL audited Financial Results (Standalone & Consolidated) for 4th quarter and year ended 31st March, 2023     Image result for new

Outcome of 405th Board meeting of HOCL held on 18.05.2023 - Submissions of audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter and year ended 31st March, 2023 along with Auditor’s Report  Image result for new

Disclosure of Related Party Transaction (Oct 2022 to March 2023) Image result for new

Intimation of Board Meeting of our Company (HOCL) scheduled on Thursday, 18th May, 2023 Image result for new
Corporate Governance report for the quarter ended 31.03.2023 Image result for new

Intimation Reg. Loss of Share Certificates of the Company (ILABEN KAUSHIK MODI, JH 1 KAUSHIK CHAMPAKAL MODI) (25-04-2023) 

Intimation Reg. Loss of Share Certificates of the Company (KAUSHIK C MODI) (25-04-2023)  
Intimation of temporary Shutdown of Company’s (HOCL) Cumene plant from 23rd April, 2023 to 3rd May, 2023 
Intimation Reg. Loss of Share Certificates of the Company (MANGLA JAYSHANKER SHROTRIYA,JH 1 – PIYUSH JAYSHANKER SHROTRIYA, JH 2 – RAHUL JAYSHANKER SHROTRIYA) (13-04-2023)  
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter / year ended 31st March, 2023 
Intimation Reg. Loss of Share Certificates of the Company (Ramesh Kumar Jain) (05-04-2023)   
SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated. 26th November, 2018 – Fund raising by issuance of Debt Securities by Large Entities. 
Voting results of Postal Ballot for appointment of Shri Sanjay Rastogi as Government Nominee Director 
Intimation Reg. Loss of Share Certificates of the Company (SUDEB KRISHNA RAY JT1:SHIBANIRAY and SUDEB KRISHNA RAY JT1:SHIBANIRAY) (03-03-2023)  
Intimation Reg. Loss of Share Certificates of the Company (RASIKBHAI I PATEL
JH 1 – LEELABEN R PATEL) (03-02-2023) 
Intimation Reg. Loss of Share Certificates of the Company (PRABHA KAPADIA) (03-02-2023) 
Newspaper Advertisements Reg. Publication of HOCL Unaudited Financial Results (Standalone & Consolidated) for 3rd quarter ended 31st December, 2022. (01-02-2023) 
Intimation Reg. Loss of Share Certificates of the Company (MOHANLAL T SHAH JH 1 – NEELAM Y MEHTA) (01-02-2023) 
Outcome of Board Meeting dated 31st January, 2023:- Submissions of Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd Quarter ended 31-12-2022 along with Auditor’s Limited Review Report
Investor Grievance report for the quarter ended 31.12.2022. 

Reconciliation of Share Capital report for the quarter ended 31.12.2022 

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Intimation of Newspaper publication in Form INC – 26 regarding shifting of Registered Office of the Company from the State of Maharashtra to the State of Kerala (16-01-2023) 
Intimation for 404th Board Meeting of HOCL 
Appointment of Shri Sanjay Pandey, AS&FA as Govt. Nominee Director of Hindustan Organic Chemical Ltd. (HOCL) 
Intimation regarding issue of duplicate share certificate (RADHEY SHYAM PACHISIA) 
Newspaper Advertisements Reg. Publication of HOCL Unaudited Financial Results(Standalone & Consolidated) for 2nd quarter/ half year ended 30th September, 2022. 
Outcome of Board Meeting dated 09th November, 2022 - Submissions of Un-audited Financial Results (Standalone & Consolidated) of the Company for the 2nd Quarter/ Half year ended 30-09-2022 along with Auditor’s Limited Review Report. 
Intimation of the Board Meeting of our Company (HOCL) to be held on Wednesday, 9th November, 2022 from 03.00 pm onwards by physical & through VC. 
vide Office Memorandum No. P-51015/12/2014-CHEM. III-CPC dated 14th October 2022, the Ministry of Chemicals & Fertilizers, Dept. of Chemicals & Petrochemicals, Govt. of India has appointed Shri Sanjay Pandey, Joint Secretary & Financial Advisor, Ministry of Social Justice and Empowerment, Additional Charge JS & FA, Ministry of Chemicals and Fertilizers, as Government Nominee Director on the Board of HOCL in place of Shri Satendra Singh Image result for new
Corporate Governance Report for the quarter ended 30-09-2022 
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. 
Intimation of Closure of Trading Window (30-09-2022) 
Appointment of Statutory Auditors under section 139 of the Companies Act, 2013 for the Financial Year 2022-2023 
 Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates. (RADHEY SHYAM PACHISIA) 
Intimation of temporary shutdown of Kochi factory from 24.08.2022 
Intimation regarding restart of Company’s (HOCL) Kochi plant on 08th August, 2022 – after temporary shutdown from 19.07.2022 onwards 
Outcome of Board Meeting dated 04th August, 2022:- Submissions of Un-audited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30-06-2022 along with Auditor’s Limited Review Report thereon 
Newspaper Advertisements Reg. Publication of HOCL Unaudited Financial Results (Standalone & Consolidated) for 1st Quarter ended 30th June, 2022 
Intimation of the Board Meeting of our Company (HOCL) to be held on Thursday, the 4th August, 2022 from 03.00 pm onwards by physical & through Video Conference mode. 
Reconciliation of Share Capital Audit Report for the 1st Quarter ended 30th June, 2022 
Intimation of temporary shutdown of Company’s (HOCL) Kochi plant from 19.07.2022 onwards. 
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. 
List of Directors of HOCL as on 04.07.2022 
Intimation of change in name of Secretarial Auditors of HOCL 
Intimation of Closure of Trading Window 
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)  

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 

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

 

 
 

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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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