57Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Wednesday, The 26Th September, 2018 At 3.00 P.M. At RASRANG HALL, Dr. Kasbekar Park, Rasayani, Dist. Raigad, 410 207 & 4. The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, The 20Th September, 2018 To Wednesday, The 26Th September, 2018 (Both Days Inclusive)For The Purposes Of 57Th AGM.

• Security Code: 500449
• Company: HOCL

SPECIAL BUSINESS:
5.appointment & remuneration of M/s. BBS& Associates,Cost Accountants, Kochi as Cost Auditors of Kochi Unit&as lead cost auditors for FY 2018-19
6.Shifting the Registered Office of the Company from Rasayani in the state of Maharashtra to Office at :4th Floor,V Times Square, Plot No.3,Sector-15, CBD Belapur, Navi Mumbai,400614,
7.To keep Company's Common Seal&other Records,various Registers,Books of Accounts,Copies of Returns,at the Corporate Office of the Company at CBD, Belapur, Navi Mumbai or at the office of the Registrar&Share Transfer Agent at Mumbai. (place other than Registered Office,where the Company's Shares related Registers,returns &other documents/e-documents are kept.
8.subject to Government approval to approve the proposal for Sale of HOCL land at Rasayani admeasuring 16800 Sq. ft. area at village Dapivali, Taluka Panvel, Dist. Raigad, to M/s Indian Oil Corporation Ltd. (IOCL) as 'as is where is basis', at consolidated sale amount of Rs. Rs.75,00,000/-