Hindustan Organic Chemicals Ltd Share Price Hind.Organ.Chem.

19.90

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15.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Quarterly Results HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchanges, Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Friday, the 08th November, 2019 to consider and to approve inter alia, the un-audited Financial Results of the Company for the 2nd Quarter/Half Year ended 30th September, 2019, and other important/urgent agenda items. Further to our letter No. HOC/SEC/386BM/2019 /10.23 da~ed 23rd Oct, 2019, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulation 33 of the Listing Regulations, enclosed please find herewith the Un-Audited quarterly Financial Results (Standalone & Consolidated) of the Company for the 2nd Quarter/Half Yearly ended 30-09-2019 of our Company(HOCL) viz. Hindustan Organic Chemicals Ltd., along with Auditors (BS}& Associates, CAs) Limited Review Report thereon for records of the Exchange. It is hereby declared that auditors have given their Unmodified opinion audit report on both Standalone and Consolidated Financial results as on 30th September 2019. Please note that the said results are recommended by the Audit Committee and are approved by the Board of Directors at their Board Meeting held on today, 8th Nov, 2019. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 01-Aug-2019 - -
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchanges, Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Friday, the 09th August, 2019 to consider and to approve inter alia, un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2019 and other important/urgent agenda items. Further to our letter No. HOC/SEC/BSE/385BM/2019/8.01 dated 1st August, 2019, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulation 33 of the Listing Regulations, enclosed please find herewith the Un-Audited quarterly Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30-06-2019 of our Company (HOCL) viz. Hindustan Organic Chemicals Ltd., along with Auditors (M/s. M.B. Agrawal & Co., CAs) Limited Review Report thereon for records of the Exchange. Please note that the said results are recommended by the Audit Committee and are approved by the Board of Directors at their Board Meeting held on today, 9th August, 2019. Further to our letter No. HOC/SEC/BSE/385BM/2019/8.01 dated 1st August, 2019, (intimating the date of Board Meeting under Reg. 29) and in Compliance with Regulation 33 of the Listing Regulations, enclosed please find herewith the Un-Audited quarterly Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30-06-2019 of our Company (HOCL) viz. Hindustan Organic Chemicals Ltd., along with Auditors (M/s. M.B. Agrawal & Co., CAs) Limited Review Report thereon for records of the Exchange. Please note that the said results are recommended by the Audit Committee and are approved by the Board of Directors at their Board Meeting held on today, 9th August, 2019. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 15-May-2019 - -
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In Compliance with Regulations 29 of the LODR Regulations of SEBI with the Stock Exchanges, Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Tuesday, the 28th May, 2019 to consider and approve inter alia, the Audited Financial Results /Audited Annual Accounts of Company for the Financial Year ended 31st March, 2019. Kindly acknowledge and take the above on your records. 1. Further to our filing with BSE vide our letter dated 15th May, 2019 regarding intimation of the notice of Board Meeting scheduled on 29th May, 2019, please find enclosed herewith the Audited Financial Results (Stand Alone and Consolidated) of our Company viz. Hindustan Organic Chemicals Ltd., for the year ended 31-03-2019 along with the Statements of Assets & Liabilities as on 31-03-2019 in the compliance of Clause 33 of the Listing Agreements, for Record of the Exchange. [BSE]; 2. Further we also have received from the Statutory Auditors of our Company [FY 2018-19] viz. M/s. M.B. Agrawal & Co. CAs their Independent Auditors Report both dated May 28, 2019 in respect of both standalone and consolidated audited Financial Results of the Company (HOCL) for the year ended March 31, 2019 as enclosed herewith to this letter. We further hereby also confirm [and declare] that the said Statutory Auditors have given us their said audit reports with unmodified opinions. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 11-Jan-2019 - -
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve In compliance with Regulations 29 of the LODR Regulations of SEBI with the Stock Exchanges, Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Wednesday, the 13th February, 2019 to consider and to approve inter alia, the quarterly un-audited financial results of the Company for the 3rd Quarter ended 31st December, 2018. Kindly acknowledge and take the above on your records. This intimation is being e-filed on line at BSE - E - filing Portal. Further to our letter No. HOC/SEC/382BM/01/2019 dated 10th January 2019, (intimating the date of Board Meeting under Regn.29) and in compliance with Regulation 33 of the Listing Regulations enclosed please find herewith the Unaudited Financial Results (as per Ind.AS) of the Company (HOCL) for the 3rd Quarter and Nine months ended 31-12-2018, along with Statutory Auditors (M/s. M.B. Agrawal & Co., CAs) Review Report thereon for your records. Please note that the said results are recommended by the Audit Committee and are approved by the Board at their Board Meeting held on 13th February, 2019. (Meeting concluded at 16.15 hrs.) This information has also been filed herewith on line at BSE e-filing portal today, on 13-02-2019. (As Per BSE Announcement Dated On 13/02/2019) In compliance with Regulations 30 and other relevant Regulations of the LODRRs with the Stock Exchanges, this is to inform the Exchange (BSE) that at the Meeting of the Board of Directors of the Company held on Wednesday, the 13th February, 2019, approved:- i) The Proposal for sale of Panvel Land 8.08 acres approx. through e-auction ; ii) The Board noted the Order of the competent authority in the Ministry of Labour and Employment, GOI, passed in accordance with sub-section (1) of Section 25(O) of Industrial Disputes Act, 1947 permitting closure of HOCL Rasayani Unit with effect from 13-03-2019 ; . (As Per BSE Announcement Dated 14.02.2019) In compliance with Regulations 30 and other relevant Regulations of the LODRRs with the Stock Exchanges, this is to inform the Exchange (BSE) that at the Meeting of the Board of Directors of the Company held on Wednesday, the 13th February, 2019, approved:- i) The Proposal for sale of Panvel Land 8.08 acres approx. through e-auction ; ii) The Board noted the Order of the competent authority in the Ministry of Labour and Employment, GOI, passed in accordance with sub-section (1) of Section 25(O) of Industrial Disputes Act, 1947 permitting closure of HOCL Rasayani Unit with effect from 13-03-2019 ; (As Per BSE Announcement Dated On 15/02/2019) Changes in the Directors- Composition of the Board of Directors of HOCL- Status as on 31-03-2019 (As Per BSE Announcement Dated 04.04.2019)