| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2024 | 29 May 2024 |
| 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) | ||
| Board Meeting | 22 May 2024 | 10 May 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 25 Jan 2024 |
| 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) | ||
| Board Meeting | 15 Dec 2023 | 15 Dec 2023 |
| 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 | ||
| Board Meeting | 9 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 8 Aug 2023 | 26 Jul 2023 |
| 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) | ||
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