HINDUSTAN ORGANIC CHEMICALS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: 1.Filling of the Scrutinizer's Report on the Voting Result of the 59th AGM held on 28-09-2020. <BR> Ref: Regn.34(1), 44(3), 30(6) read with Para A of Part A of Schedule lll & other applicable Regulations of LODRRs of SEBI with Stock Exchanges.<BR> <BR> With reference to the captioned subject and further to our filing with BSE on 28-09-2020 vide our letter dt.29-09-2020 in the prescribed MGT-15 format, the Proceedings of the 59th AGM held on 28th September, 2020, our company on 28-09-2020, and with reference to the applicable Regulations as stated herein above, please find enclosed herewith the following reports for your records. :<BR> 1. The Scrutinizer's Report on the E-Voting Results of the 59th AGM held on Monday, 28th September,2020 through Video Conferencing (VC) or OAVM for the records of the Exchange, in compliance with Regulation 30(6),44(3) & other Applicable Regulations of the Listing Regulations.