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

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2020 - -
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 Thursday, the 29th October, 2020 by physical presence or present through Video Conference, to consider and to approve inter alia, the Un-audited Quarterly /Half yearly Financial Results of the Company for the 2nd Quarter /Half year ended 30th September, 2020, to approve the Cost Audit Report for the year, 2019-20 and other relevant items and routine agenda items. Kindly acknowledge and take the above on your records. This intimation is being e-filed on line at BSE- E- filing portal. 1)The President/ Government of India, M.of C&F, DCPC, vide Order dated 02-11-2020 has conveyed approval for the premature termination of the tenure of Shri Chander Prakash Bhatia, Director (Finance), HOCL, on his personal request, with effect from 05-11-2020 (A/N) [i.e. the date of completion of the three months notice period & nd his consequent repatriation to REC Limited within the lien period]. Accordingly, in terms of the Govt. Order, the tenure as Director Finance, (and as CFO) HOCL of Shri C.P.Bhatia was ended on 05-11-2020 & he has been relieved as Director (Finance) HOCL, on 05-11-2020, A/N. 2) Further, considering the Govt. Order regarding the premature termination of the tenure of Mr. C.P.Bhatia as Director (Finance), HOCL (also as CFO of HOCL), the Board of Directors (at their Meeting held on 29-10-2020) have approved the appointment of Mr. P.O.Luise, GM(Fin.), HOCL as Chief Financial Officer (CFO) of the Company (HOCL) w.e.f. 6th November, 2020 and till further orders. (As per BSE Announcement Dated on 06/11/2020)
Board Meeting - 31-Jul-2020 - -
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, the 13th August, 2020 to consider and to approve inter alia, the Un-audited Financial Results of the Company (Both Standalone & Consolidated) for the 1st Quarter ended 30th June, 2020 and other important/urgent agenda items. Further, in view of the outbreak of Covid-19 Pandemic & consequent lockdowns across the Nation along with requirement of maintaining social distancing norms etc., necessary arrangements for attending the meeting through/via Video Conferencing are available in respect of the scheduled meeting.
Board Meeting - 17-Jun-2020 - -
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 26th June, 2020 through video conference/other audio, visual means, to consider and to approve inter alia, the Audited Annual Accounts/ Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2020 (FY-2019-2020) and other important/urgent agenda items.
Board Meeting - 20-Jan-2020 - -
HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Sub: Notice of the Board Meeting of our Company (HOCL) scheduled on Friday, the 14th February, 2020. Ref: Regulation 29 and other applicable LODR Regulations of LODRRs with the Stock Exchanges. 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 14th February, 2020 to consider and to approve inter alia, un-audited Financial Results of the Company for the 3rd Quarter/ Nine Months ended 31st December, 2019 and other important/urgent agenda items. The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 : In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchange, Revised Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Friday, the 14th February, 2020 to consider and to approve inter alia, the following:- a) The un-audited Financial Results of the Company for the 3rd Quarter/ Nine Months ended on 31st December, 2019. b) To consider the Govt. /DCPC letter dated 29-01-2020 regarding closure of the Subsidiary Company viz. Hindustan Fluorocarbons Limited (HFL) and to approve: - i) Shutting down the operations of the HFL Plant and to take necessary steps for closure of HFL. ii) To take necessary steps for the disposal of Plant & Machinery, sale of Land and other Assets of HFL and other important/urgent agenda items. (As Per BSE Announcement dated on 30/01/2020) a)To Sell or otherwise dispose of the whole or substantially the whole of the Undertaking of the Company viz. Hindustan FluoroCarbons Ltd. (HFL) (Subsidiary of HOCL) under section 180(1)(a) including:- i) To close the operations of the Plant of HFL; ii) To Dispose off the Plant and Machinery and other assets; iii) Disposal/Sale or transfer sale of entire 126 Acers of free-hold land of HFL on as is where is basis (subject to outcome of the decision of Telangana Government/TSIIC on purchase of land, and as per guidelines 4.2 and 4.3.2 of the DPE Guidelines); b)the issue of Postal Ballot Notices to the shareholders of the Company (HOCL) for obtaining the shareholders approval on the (Postal Ballot Notice) Resolutions in respect of: i) To close the operations of the Plant of HFL; ii) To Dispose off the Plant and Machinery and other assets; iii) Disposal/Sale or transfer sale of entire 126 Acers of free-hold land of HFL on as is where is basis etc. In compliance with Regulations 29(d) Schedule III Part A and all other applicable Regulations of LODRRs of SEBI with the Stock Exchange. Notice is hereby given that Friday, the 21st February, 2020, has been fixed as the Cut Off Date for the purpose of arriving at the list of shareholders for dispatch of Postal Ballot Notices to the Shareholders of the company for the Postal Ballot Voting & E-Voting during the voting period from 27-02-2020 (from 9:00 a.m.) to 27-03-2020 (upto 5:00 p.m.) for passing the Resolutions as given in the Postal Ballot Notice dated 14-02-2020 which will be filed with BSE separately and shortly. Kindly take the above on your records in compliance of Regulation Nos. : 29(d), 42(2) to (4) of the LODRRs of SEBI & acknowledge the same. (As Per BSE Announcement dated on 14.02.2020)