Investors

News and filings

Outcome of the Board meeting held on January 19, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on January 19, 2019, inter alia, transacted the following items of business.

1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2018.

2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter ended December 31, 2018.

January 19, 2019

Outcome of the Board meeting held on October 22, 2018

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on October 22, 2018, inter alia, transacted the following items of business.

1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2018.

2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.

October 22, 2018

Appointment of Mr. Rohit Rajgopal Dhoot as an Additional Director of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Rohit Rajgopal Dhoot (DIN: 00016856) as an Additional Director (Non-Executive, Non-Independent) of the Company w.e.f. March 10, 2018 vide their circular resolution dated March 06, 2018.

Welcoming him, Mr. Sunil Behari Mathur, Chairman said, We are happy to have Mr. Rohit Rajgopal Dhoot on the Board of HOEC. He brings with him incredibly strong knowledge, experience and expertise in multiple business operations which would further strengthen the Board functions.

Appointment of Mr. Ashok Kumar Goel as an Additional Director of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, pursuant to the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company vide circular resolution dated February 23, 2018 has appointed Mr. Ashok Kumar Goel (DIN: 00025350) as an Additional Director (Non-Executive, Non-Independent) w.e.f. March 01, 2018.

Mr. Sunil Behari Mathur, Chairman said, “We are delighted to have Mr. Ashok Kumar Goel join the HOEC Board. He brings to the Board, his great business insight and acumen, having managed large and diverse business conglomerates.”

February 26, 2018

Outcome of the Board meeting held on January 20, 2018

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on January 20, 2018, inter alia, transacted the following items of business.

1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2017.

2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter ended December 31, 2017.

3. Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee in its meeting held on January 20, 2018 had approved:

(a) the grant of 10,00,000 stock options to Mr. P. Elango, Managing Director, under HOEC Associate Stock Option Plan 2015, on the vesting conditions and exercise price as set out in his Employment Agreement dated February 02, 2015 and the amendments made thereto.

(b) the grant of 7,50,000 stock options to Mr. R. Jeevanandam, Whole-time Director & CFO, under HOEC Associate Stock Option Plan 2015, on the vesting conditions and exercise price as set out in his Employment Agreement dated February 02, 2015 and the amendments made thereto.

4. Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee in its meeting held on January 20, 2018, had approved:

(a) the re-appointment of Mr. P. Elango (DIN: 06475821) as Managing Director for a further period of 3 years from February 02, 2018, subject to shareholders approval.

(b) the re-appointment of Mr. R. Jeevanandam (DIN: 07046442) as Whole-time Director & CFO for a further period of 3 years from February 02, 2018, subject to shareholders approval.

Investors

News and filings

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