In compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Organic Chemicals has informed that the meeting of the Board of Directors of the Company (HOCL) will be held on Thursday, 18th May, 2023 from 03:00 pm onwards by physical mode at Conference room, HOCL Kochi factory, Ambalamugal PO, Ernakulam & through Video Conference to consider and approve, the 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, as intimated vide its letter having ref. no. HOC/SEC/Trading Window Closure/2023 dated 31st March, 2023 and in accordance with the Company’s Code of Conduct, the Trading Window for dealing in securities/equity shares of the company is already closed from 1st April, 2023 and shall remain closed till the completion of 48 hours after the announcement of the financial results for the 4th quarter & year ended 31st March, 2023.
The above information is a part of company’s filings submitted to BSE.
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