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

19.90

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15.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 13-Aug-2019 - -
AGM 26/09/2019 In Compliance with applicable Regulations of LODRRs of SEBI with the Stock Exchanges. Notice is hereby given that Friday, the 16th August, 2019, has been fixed as the Cut off Date for the purpose of arriving the list of Shareholders for dispatch of 58th Annual General Meeting (AGM) Notice and Annual Report of our Company (HOCL) to be held on 26th September, 2019 at CBD Belapur. In compliance with Regulation 29/30/34 (Reg. filing of AGM Notice) and other applicable Regulations of LODRRs with the SEs, please find enclosed herewith the Notice of the 58th Annual General Meeting [AGM] of our Company viz. Hindustan Organic Chemicals Ltd. (HOCL), to be held on Thursday, the 26th September, 2019 at 2.00pm at the Auditorium Hall, The Institute of Engineers (India), 1st Floor, Plot No.106, Sector-15, CBD Belapur, Navi Mumbai, PIN-400614, to transact the ordinary and special businesses as appended in the 58th AGM Notice. Further, Notice is also hereby given in compliance with the Regulation 42 of LODRRs please be informed that, Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 20th September, 2019 to Thursday, the 26th September, 2019 (both days inclusive) for the purpose of 58th AGM. Kindly take the same on your records in compliance with aforesaid Regulations and all other applicable Regulations of the LODRRs. (As Per BSE Announcement Dated On 26/08/2019) Further to our letter dated 26th August, 2019, intimating the convening of 58th AGM of our company on 26-09-2019, please find enclosed herewith the following :- 1. The Proceedings of the 58th AGM in Form MGT-15[duly signed by the Chairman of the Meeting], held on Thursday, 26th September, 2019 at CBD Belapur for your records and in compliance with the Regulation 30(6) read with Part A of Schedule II under the Listing Regulations [LODRRs]; 2. Also please find herewith the 58th Annual Report of the Company for the FY 2018-19, after shareholders approval and adoption of the Audited Accounts for the FY 2018-19 at the 58th AGM held on 26-09-2019, for your records in compliance with Regn. 34(1) of the LODRRs. (As Per BSE Announcement Dated 26.09.2019) With reference to the captioned subject, further to our letter dated 26th August, 2019, intimating the convening of 58th AGM of our company on 26-09-2019, please find enclosed herewith the following in compliance with Reg. 30(6) of LODRRs:- 1. The Proceedings of the 58th AGM in Form MGT-15 [duly signed by the Chairman of the Meeting] and 2. Also please find enclosed herewith the Scrutinizers Report on the Voting Results of the 58th AGM held on Thursday, 26th September, 2019 at CBD Belapur for your records and in compliance with the Regulation 30(6) read with Part A of Schedule II under the Listing Regulations [LODRRs]; This information has also been sent to you in e-mail to your designated email-ids also and will be filed on line of BSE e-filing portal on today, on 27-09-2019. Kindly take the same on your records. (As Per BSE Announcement dated on 27/09/2019)