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Events and Announcements

Intimation of loss of share certificate Image result for new
BSE intimation loss of share certificate of Raj Mal JainImage result for new
 Annual Secretarial Compliance Report 2023-24 Image result for new
Annual Secretarial Compliance Report  for the FY 2022-23  Image result for new
BSE intimation loss of share certificate Image result for new
Intimation reg. loss of share certificate of Kanhaiya Lal Jaiswal Image result for new
BSE intimation with regard to Closure of Trading Window for the 1st Quarter ended 30.06.2023 Image result for new

Intimation Reg. Loss of Share Certificates of HOCLImage result for new

BSE intimation with regard to closure of Trading window for the year ended/ 4th quarter ended 2023 Image result for new
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to JIGNESH NAVINCHANDRA SHAH & YOGESH NAVINCHANDRA SHAH (29-03-2023)  Image result for new
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to C T JOSEPH (24-03-2023)  
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to SUSHILA DEVI AGARWAL and ILA B TURAKHIA JH1 - FALGUNI B TURAKHIA (16-03-2023)  
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to ALKA S KAPOTE (15-03-2023)  
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to BALRAJ WADHWA JH 1 – SATYA WADHWA (14-03-2023)  
Intimation to the shareholders holding shares in physical form about availability of Dispute Resolution Mechanism at Stock Exchanges against the Company or it’s RTA. 
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to  CHAMPAKLAL ISHVERLAL VAKIL JH 1 – SAMIR V VAKIL and VISHAL DILIP SHAH JH 1 – SUBHADRA DILIP SHAH(02-03-2023)  
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to  MAMTA MANPURIA  (28-02-2023) 

Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to  MARIA EUGGENIA CARDOZO JH 1 – LETICIA CARDOZO and  NEETA YASHAVANT KATRE (14-02-2023)  

Dispatch of Postal Ballot Notice reg. Appointment of Shri Sanjay Rastogi as Government Nominee Director on Board of the Company. 
Newspaper Advertisement on Postal Ballot Notice regarding appointment of Shri Sanjay Rastogi as Government Nominee Director on Board of the Company. 
Corporate Governance report for the quarter ended 31.12.2022 
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to  N ABHI (18-01-2023) 
Intimation Closure of Trading Window for HOCL 
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to  DAHYABHAI R SOLANKI (30-11-2022) 
Intimation Reg. Loss of Share Certificates of HOCL & Issue of Duplicate Certificates to SUDEB KRISHNA RAY (18-11-2022)  
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 
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 
 MR-3 Secretarial Adit Report 2021-2022
Annual Secretarial Compliance Report for Financial Year 2021-2022 
Corporate Governance Report for the quarter ended 30-06-2022 
Newspaper Clippings of the publication of Notice of 398th Board Meeting of HOCL for considering Un-audited quarterly Financial Results (Standalone & Consolidated) of the company for the 3rd Quarter & Nine months ended 31-12-2021 
Reconciliation of Share Capital Audit 
Complaint Status for the period 01/10/2021 to 31/12/2021 
Corporate Governance Compliances Report as on 30-09-2021
Intimation Closure of Trading Window for HOCL
60th AGM Notice of HOCL   
Reconciliation of Share capital Audit Report for Quarter ended 30-06-2021 
Annual Secretarial Compliance Report for the Financial Year 2020-2021
Intimation -Closure of Trading Window 30-06-2021 
Secretarial Audit Report MR-3 of HOCL for FY 2020-21 
Intimation of Trading Window Closure.
Regn.34&30- Adoption of Accounts-2019-20-Filing of 59thAR-2019-20 & Outcome/Proceedings of 59thAGM in MGT-15- Format-29-09-2020-Filing with BSE under LODRRs. 
HOCL 59th AGM -Outcome- Proceedings in MGT-15- under Filing of Reports with BSE - Compliance under LODRRs.
59th Supplementary Annual Report-2019-20 of HOCL and BSE Filing    
C&AG Nil comments Audit Reports 2019-2020 
Newspaper Advertisements Reg. Publication of Notice of 59th Annual General Meeting of Hindustan Organic Chemicals Limited to beheld on 28th September 2020
BSE Filed under LODRRs Compliances - 59th Annual Report 2019-20 of HOCL 
HOCL 59th Annual Report 2019-2020 
HOCL 59th AGM Notice - Publication in Newspaper
59th AGM Notice of HOCL
Newspaper Clippings of Publication of HOCL Un-Audited Financial Results (Standalone & Consolidated) for First Quarter ended 30-06-2020 
Filing of Un-audited Quarterly Financial Results (Standalone and Consolidated) of the Company for the pt Quarter ended 30-06-2020 in compliance with Regulation 33 and other applicable Regulations of lODRRs   
Newspaper Advertisements Reg. Publication of Notice of 389th Board Meeting of HOCL 
HOCL 389th BM intimation letter to BSE 
Reconciliation of Share capital Audit Report for Quarter ended 30-06-2020   
HOCL Filing of Audited Cash Flow Statements (Standalone & Consolidated) as on 31-03-2020 for FY 2019-20
HOCL Invertor Complaints for Quarter ended 30-06-2020 with Covering letter to BSE
HOCL BSE Corporate Governance Report for Quarter ended 30-06-2020
Impact of COVID-19 Report along with Revised Auditors Reports- re submitting the Standalone and Consolidated Audited Financial Results for the year ended 31-03-2020 along with Statement of Assets and Liabilities (Standalone and Consolidated) as on 31st March' 2020 & REVISED Auditors Reports 
Report on Impact of Covid-19 
Intimation - Closure of Trading Window (1st Quarter Results 30-06-2020) 
Newspaper Advertisements Reg. Publication of HOCL Audited Annual Accounts/ Financial Results (Standalone & Consolidated) for 4th Quarter/Year ended 31-03-2020 
Filing of Standalone and Consolidated Audited Financial Results for the year ended 31-03-2020 along with Statement of Assets and liabilities (Standalone and Consolidated) as on 31st March  2020 
BSE Filed - Newspapers Clippings - Publication of Board Meeting Notice 
Composition of Committees of Board of Directors of HOCL as on 31-03-2020
HOCL Board Meeting 08-11-2019
HOCL Board Meeting on 9-08-2019
HOCL Annual Disclosure  of GOI/Promoter's Shareholding as on 31-03-2020 in HOCL
HOCL Annual Disclosure of HOCL-Promoter's Shareholding in its Subsidiary, HFL- as on 31-03-2020. -Under SEBI SAST Regulations, 2011
Regn. 7(3) - HOCL & RTA Compliance Certificate as on 31-03-2020
Regn. 76 - PCS Certificate & Report on Reconciliation of Share capital Audit - as on 31-03-2020
PCS Certificate under Regn. 40(9) Reg. HOCL Shares - as on 31-03-2020
Complaint Status for the period 01/01/2020 to 31/03/2020 
Corporate Governance Report 31-03-2020 
Intimation of Trading Window Closure (31-03-2020)   
BSE Letter Completion of Tenure of  Two Independent Directors (20-02-2020)
HOCL Postal Ballot Notice. Ballot Form etc.Dt.14-02-2020 BSE Filing-24-02-2020
HOCL Standalone &Consolidated Financial Results-3rd Qtr.& 9 Months Ended 31-12-2019
Nespapers Publication-HOCLPostal Ballot Notice Intemation BSE (Hindi and English)
Publication of Fin.Results -31-12-2019 Newspaper Cuttings - BSE0001
Revised Notice HOCL BM on 14-02-2020 BSE 30-01-2020
HOCL BSE Filing Voting Results and 58th AGM Proceeding 
Scrutinizer's Report on Voting Results of 58th AGM
58th AGM Proceeding
Annual Secretarial Compliance Report for the Financial Year 2018-19.
CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2019
STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2019
Resubmission & Re-Filing of Standalone and Consolidated Audited Financial Results for the year ended 31-03-2019 along with Statement of Assets and Liabilities (Standalone and Consolidated) as on 31st March' 2019; Reg.
Explanations for resubmission & re-filing of Audited Financial Results (Standalone & Consolidated) as on 31-03-2019
Ref.: Regulation 30 & 33 of Listing Regulation of the LODRRs
 
Download BSE Filing of HOCL Postal Ballot Notice
Download: Voting Results Scrutinizers Report
Download: BSE Intimation Reg. Loss Of HOCL Share Certificates &I ssue Of Duplicate Certificates
Download:Cut Off Date for Intimation to BSE Regn.29
Download: Reconciliation of Share Capital Audit Report for Quarter ended on 30-09-2018
Download:Notice of the board Meeting of our Company on Friday 10, August 2018
Download: HOCL UnAudited Financial Results 30-09-2018 Regn.33 & 300001
Download: HOCL Board Meeting On 14-11-2018 Intimation To BSE-Reg. 290001
Downlaod: Notice of the Board Meeting of our Company (HOCL) scheduled on Tuesday, 28 May 2019
Download: Shifting of HOCL Corporate Office & Marketing Office from Rasayani to CBD, Belapur, Navi Mumbai
Downlaod: Notice of the Board Meeting of our Company (HOCL) scheduled on Wednesday, 13 February 2019
Download: Public Notice for Shifting of Registered Office 
Downlaod: Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31, March, 2019
Download: Certificate along with Reconciliation of Share Capital Audit Report for the 4th Quarter ended 31stMarch, 2019. Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018.
Download: Notice /Intimation to BSE Reg. loss of Share Certificates of HOCl & Issue pof Duplicate Certificates thereof
Download: Notice /Intimation to BSE Reg. loss of Share Certificates of HOCl & Issue pof Duplicate Certificates thereof
Certified Copies of the Special Resolution Reg.HFL Land Sale -Passed vide P.B.Notice Dt.22-03-2019
Download: Outcome of HOCL Board Meeting held on 13-02-2019 - Intimation to BSE
Download: Newspaper Advertisements Reg. Publicaiton of HOCL Unaudited Financial Results for Third Quarter & Nine months ended 31-12-2018
Download: Reconciliation of Share Capital Audit Report 31-12-2018
Download:  Reconciliation of Share Capital Audit Report 30-09-2018
Download: Notice for 57th Annual General Meeting (AGM) of the Members of the Company on Wednesday, 26th September 2018

Filing of Revised Standalone and Consolidated Audited Financial Results for year ended 31-03-2018. Filing of Audited Financial Results- FY2017-18 on 30th May, 2018 after Board approval on 29-05-2018 (27-08-2018)

Filing of Standalone and Consolidated Audited Financial Results for year ended 31-03-2018 and Explanations pursuant to Provision to Regn.30(6) regarding filing of audited financial results beyond 30 minutes of the closure of the meeting.
Notice of the Board Meeting of our Company (HOCl) scheduled on Tuesday, the 29th May, 2018
Notice of postal ballot  with Form and Business reply envelope (Voting period 27.2.2020 to 27.3.2020)

 

 

 

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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[at]hocl[dot]gov[dot]in

CIN: L99999KL1960GOI082753

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