In compliance with Regulations 29 (d) Schedule III Part A of LODRRs of SEBI with the Stock Exchanges, Hindustan Organic Chemicals has informed that Friday, the 23rd March, 2018, has been fixed as Cut-off Date for the purpose of sending the Postal Ballot Notices to the Shareholders of the Company for the Postal Ballot voting / E-Voting to commence from 01-04-2018 to 30-04-2018 for passing the 2 Resolutions as per the Postal Ballot Notice dated 16-03-2018 which will be filed with the BSE shortly. This is in compliance of Regulation Nos.: 29(d), 42(2) to (4) of the LODRRs of SEBI.
The above information is a part of company’s filings submitted to BSE.