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BSE Code : 500449 | NSE Symbol : HOCL | ISIN : INE048A01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	16-May-2025	Accounts	Hindustan Organic Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Intimation for 421st Board meeting of the company is hereby submitted. Reduction of Capital(Cancelled) (As per BSE Bulletin dated on 16/05/2025) Outcome of Board meeting to consider audited financial results are submitted herewith (As per BSE Announcement Dated on 16/05/2025)
28-Mar-2025	08-Apr-2025	Others	Inter alia, to consider proposals regarding pay revision, noting of write off of Govt. of India dues of HOCL etc. Outcome of Board meeting is hereby submitted (As Per BSE Announcement dated on 08.04.2025)
31-Jan-2025	12-Feb-2025	Quarterly Results	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited limited reviewed financial result and other routine agenda item is hereby submitted. Outcome of 419th board meeting of HOCL is hereby submitted. (As Per BSE Announcement Dated on: 12/02/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial statement of the company for the 2nd quarter is hereby submitted. outcome of 416th BM is hereby submitted (As per BSE Announcement Dated on 08/11/2024)
03-Oct-2024	15-Oct-2024	Others	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve general business matter under Reg 29 of SEBI LODRR is hereby submitted. Board meeting outcome is hereby submitted (As per BSE Announcement Dated on 15/10/2024)
17-Jul-2024	09-Aug-2024	Quarterly Results	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited limited reviewed financial statements of the company for the 1st quarter along with other routine agenda items. 414th Board meeting outcome is hereby submitted. (As Per BSE Announcement Dated on 09.08.2024)
29-May-2024	13-Jun-2024	Delisting of Shares	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve appointment of Merchant Banker in connection with proposed delisting of subsidiary company The Board Meeting to be held on 05/06/2024 Stands Cancelled. (As Per BSE Announcement Dated on: 04/06/2024) HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve As mentioned in the agenda notes. (As Per BSE Announcement Dated on: 06/06/2024) Outcome of Board meeting is hereby submitted for the kind records of BSE (As Per BSE Announcement Dated on 13.06.2024)
10-May-2024	22-May-2024	Accounts	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited financial statements of the company(both standalone & consolidated) for the 4th quarter and financial year ended 31st march2024 along with other routine agenda items. Outcome of Board meeting is submitted for the kind records of BSE Financial results are hereby submitted for the kind records of BSE Appointment of Internal & Cost Auditors for the FY 2024-25 is submitted for the kind records of BSE (As Per BSE Announcement Dated on 22/05/2024)
25-Jan-2024	09-Feb-2024	Quarterly Results	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the un-audited financial statements of the company ( both standalone and consolidated) for the 3rd quarter ended 31st December 2023 along with other routine agenda items. Outcome of Board meeting considering the unaudited Q3 financial results is hereby submitted (As Per BSE Announcement dated on 09.02.2024)
15-Dec-2023	15-Dec-2023	Change in Directors	Announcement is hereby submitted under regulation 30 of LODRR with regard to nomination of Govt. Nominee Director in HOCL Board as noted in the 409th Meeting of Board of Directors held on 15.12.2023
26-Oct-2023	09-Nov-2023	Quarterly Results	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To approve un-audited 2nd Quarter financial results (Standalone & Consolidated) and other routine agenda items The Board Meeting to be held on 08/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 08/11/2023 has been revised to 09/11/2023 (As per BSE Announcement Dated on 30/10/2023) Outcome of 408th Board meeting along with limited review report and financial results are submitted herewith. (As per BSE Announcement Dated on 09/11/2023)
26-Jul-2023	08-Aug-2023	Quarterly Results	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un-audited financial results for the 1st quarter ended 30.06.2023 and other routine agenda items. HINDUSTAN ORGANIC CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 26.07.2023) The outcome of 407th Board meeting of HOCL held today i.e on 08.08.2023 is enclosed. Un-audited financial results along with limited review report issued by Independent Auditors is enclosed. (As Per BSE Announcement dated on 08.08.2023)
25-May-2023	01-Jun-2023	Postal Ballot	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve To consider previous Board meeting minutes To approve Postal Ballot and other related matters. Further to our letter No. HOC/SEC/BSE/405 BM dated 25th May, 2023 and through XBRL mode (intimating the date of Board Meeting under Reg. 29) and in compliance with Regulation 30, 33, 52 and such other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held today i.e on 1st June, 2023 (Thursday) have approved the following matters:- 1. Confirmed minutes of 405th Board meeting held on 18th May, 2023 2. Approved Postal Ballot notice with regard to the proposal for transferring the Panvel land of HOCL measuring 7.09 acres to Central Institute of Petrochemicals Engineering & Technology CIPET and other related matters in connection with Postal Ballot (As Per BSE Announcement Dated on 01.06.2023)
06-May-2023	18-May-2023	Accounts	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited financial statements of the Company (both Standalone and Consolidated) for the 4th Quarter and year ended 31st March 2023 along with other routine agenda items. Further to our letter No. HOC/SEC/BSE/404BM dated 5th May, 2023 and through XBRL mode (intimating the date of Board Meeting under Reg. 29) and in compliance with Regulation 30, 33, 52 and such other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held today i.e on 18th May, 2023 (Thursday) have inter- alia approved the matters provided in the attached letter. (As Per BSE Announcement dated on 18.05.2023)
18-Mar-2023	29-Mar-2023	Others	In compliance with Regulation 25 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with provisions of Section 149 of the Companies Act, 2013 and Schedule IV of the Companies Act notice is hereby given that a meeting of Independent Directors of the company is scheduled to be held on Tuesday, 28th March, 2023 at 03:00 PM through Video Conference to inter-alia discuss & consider the following matters: 1. To confirm minutes of previous meeting 2. To note the Ministry of Corporate Affairs (MCA) notification dated 5th June, 2015 regarding exemption to Government Companies for Board evaluation etc. 3. To assess the quality, quantity and timeliness of flow of information between the management & Board that is necessary for Board to effectively and reasonably perform their duties. 4. Any other matter with permission of Chairman. With reference to our intimation dated 18th March, 2023, please note that the meeting of Independent Directors of the Company that was originally scheduled to be held today i.e 28th March, 2023 is rescheduled due to unavoidable reasons/circumstances and will take place on Wednesday, the 29th March, 2023 at 11:00 AM through Video Conference (VC) inter-alia to discuss and consider the same agenda matters as notified earlier. With reference to our intimation dated 18th March, 2023, please note that the meeting of Independent Directors of the Company that was originally scheduled to be held today i.e 28th March, 2023 is rescheduled due to unavoidable reasons/circumstances and will take place on Wednesday, the 29th March, 2023 at 11:00 AM through Video Conference (VC) inter-alia to discuss and consider the same agenda matters as notified earlier. (As Per BSE Announcement Dated on 28.03.2023)

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Hindustan Organic Chemicals Ltd

Board Meeting