HINDUSTAN ORGANIC CHEMICALS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Further to our filing on 28-09-2020 the 59th AGM Proceedings in MGT-15 (HOCL CIN corrected later on)format and thereafter filing on 29-09-2020, the 59th Annual Report 2019-20 in respect of Adoption of Annual Accounts of the Company for the Year, 2019-20 by the Shareholders at the said 59th AGM held on 28-09-2020, based on the Scrutinizer's Report dt. 30-09-2020 which was also filed with the BSE on 30-09-2020, in compliance with the applicable provisions under the LODRRs, please find enclosed herewith the following : <BR> 1). Filing of : a) Proceedings of the 59th AGM of the Company held through VC on Monday, the 28th September,2020 - in MGT-15 Format ; b) Detailed Proceedings/Minutes of the 59th AGM of the Company held on 28-09-2020 including Voting Results as per the Scrutinizer's Report dt.30-09-2020 & <BR> 2). Reg. Adoption of Annual Accounts-2019-20 in 59th Annual Report of the Company for the FY 2019-20 ; all in pursuance of applicable Regulations u/LODRRs. ;