Hindustan Organic Chemicals Share Price

Hind.Organ.Chem.

CMP as on 16-Aug-17 15:51

₹ 19.90
0.75 3.92%

Open

₹ 19.50

Turnover (lac)

₹ 10

Prev. Close

₹ 19.15

Day's Vol (shares)

₹ 51,679

Day's Range (₹)

₹ 19.05
₹ 20.00

CMP as on15-Jan-21 15:30

₹ 23.20
-0.4 -1.69%

Open

₹ 23.60

Turnover (lac)

₹ 8

Prev. Close

₹ 23.60

Day's Vol (shares)

₹ 98,245

Day's Range

₹ 22.50
₹ 23.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 28-Aug-2020 - -
In compliance with Regulations 29/30/34 (Reg. filling of AGM Notice) and other applicable Regulations of LODRRs with the Stock Exchanges, please find enclosed herewith the Notice of 59th Annual General Meeting (AGM) of our Company viz. Hindustan Organic Chemicals Limited (HOCL), to be held on Monday, the 28th September 2020 through Video Conferencing (VC) /Other Audio-Visual Means(OAVM) to transact Ordinary and Special Businesses as appended in the 59th AGM Notice. Further, Notice is also hereby given in Compliance with Regulation 42 and other applicable Regulations of the LODRRs, it may please be informed that, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 23rd September, 2020 to Monday, the 28th September, 2020 (both Inclusive) for the purpose of 59th Annual General Meeting of the Company (HOCL). Kindly take the above on your records in compliance with applicable regulations of LODRRs with Stock Exchanges & acknowledge. Resubmitting the HCL CIN Number corrected,HOCL 59th AGM Proceedings in MGT-15 Format, in compliance with Regulation 30(6) & other applicable Regulations of LODRRs with Stock Exchange.(As Per BSE Announcement Dated on 10/3/2020 6:15:07 PM) . Filling of Proceedings of 59th AGM held on Monday, the 28th September,2020 through Video Conferencing (VC) or Other Audio Visual Means(OAVM). 2. Filling of 59th Annual Report of the Company for the FY 2019-20,after Shareholders adoption of the Accounts at the 59th AGM held on 28-09-2020 Ref: In compliance with Regulation of 30(6) The proceedings of 59th AGM held on Monday, the 28th September,2020 in Form MGT-15(duly signed by the Chairman of the Meeting)in compliance with Regulation 30(6) read with Para A of Part A of Schedule lll under the Listing Regulations (LODRRs). Also please find enclosed herewith the 59th Annual Report of the Company for the FY 2019-20, (As Per BSE Announcement Dated on 28.09.2020) Sub: 1.Filling of the Scrutinizers Report on the Voting Result of the 59th AGM held on 28-09-2020. Ref: Regn.34(1), 44(3), 30(6) read with Para A of Part A of Schedule lll & other applicable Regulations of LODRRs of SEBI with Stock Exchanges. With reference to the captioned subject and further to our filing with BSE on 28-09-2020 vide our letter dt.29-09-2020 in the prescribed MGT-15 format, the Proceedings of the 59th AGM held on 28th September, 2020, our company on 28-09-2020, and with reference to the applicable Regulations as stated herein above, please find enclosed herewith the following reports for your records. : 1. The Scrutinizers Report on the E-Voting Results of the 59th AGM held on Monday, 28th September,2020 through Video Conferencing (VC) or OAVM for the records of the Exchange, in compliance with Regulation 30(6),44(3) & other Applicable Regulations of the Listing Regulations. (As per BSE Announcement Dated on 30/9/2020) Further to our filing on 28-09-2020 the 59th AGM Proceedings in MGT-15 (HOCL CIN corrected later on)format and thereafter filing on 29-09-2020, the 59th Annual Report 2019-20 in respect of Adoption of Annual Accounts of the Company for the Year, 2019-20 by the Shareholders at the said 59th AGM held on 28-09-2020, based on the Scrutinizers Report dt. 30-09-2020 which was also filed with the BSE on 30-09-2020, in compliance with the applicable provisions under the LODRRs, please find enclosed herewith the following : 1). Filing of : a) Proceedings of the 59th AGM of the Company held through VC on Monday, the 28th September,2020 - in MGT-15 Format ; b) Detailed Proceedings/Minutes of the 59th AGM of the Company held on 28-09-2020 including Voting Results as per the Scrutinizers Report dt.30-09-2020 & 2). Reg. Adoption of Annual Accounts-2019-20 in 59th Annual Report of the Company for the FY 2019-20 ; all in pursuance of applicable Regulations u/LODRRs. ; (As Per BSE Announcement Dated on 07.10.2020)