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.

Name of the Company/ Body Corporate	Designation
Vyoman India Private Limited	Managing Director
Ram Ratna Wires Limited	Director
Nilkamal Limited	Director
Geopetrol International Inc	Director
Akshunna Trading Private Limited	Director
Hermitage Investment and Trading Company Pvt Ltd	Director
Vaibbhav Ashok Goel Foundation	Director
Blue Ashva Innolabs Private Limited	Director
SSA Finserv Private Limited	Nominee Director
R.K.J. Woods Plantation Private Limited	Director
Dhruva Space Private Limited	Nominee Director
Bambrew Plant Fiber Technology Private Limited	Nominee Director
Vyoman Infraprojects Private Limited	Director
Fairplay Properties Private Limited	Director
Agarwal Global Foundation	Director
My Greensociete Foundation	Director
Vyoman Tourism Private Limited	Director
Hindustan Oil Exploration Company Limited	Director
Indian Association of Amusement Parks and Industries	Director
Sujaya Investments Holding PTE Limited	Director
Pan India Paryatan Private Limited	Director
Renovel Innovations, Inc	Director
Playshifu-Terra LLP	Partner
Bihariji Buildwell LLP	Designated Partner
SB Build Well LLP	Designated Partner
Vyoman Enterprises LLP	Designated Partner

Name of the Company/ Body Corporate	Designation
Technocraft Industries (India) Limited	Director
Sutlej Textiles and Industries Limited	Director
The Indian Hume Pipe Company Limited	Director
Dhoot Instruments Private Limited	Managing Director
Dhoot Industrial Finance Limited	Director
Young Buzz India Limited	Director
Naman Finance and Investment Pvt Ltd	Director
Benhur Investment Company Private Limited	Director
Rutgers Investment and Trading Company Private Limited	Director
Pick-Me Quick Holdings Private Limited	Director
Shrotra Enterprises Private Limited	Director
Aakarshak Synthetics Limited	Director
Hindustan Oil Exploration Company Limited	Director
Technosoft Engineering Projects Limited	Director
Dhoot Meters LLP	Designated Partner
Dhoot Multi-Trading LLP	Designated Partner
Prompt Chemicals and Traders LLP	Designated Partner

Name of the Company/ Body Corporate	Designation
Asit C Mehta Investment Interrmediates Ltd	Independent Director
Fundviser Capital (India) Limited	Independent Director
Asit C Mehta Financial Services Limited	Independent Director
Areion Assets Management Private Limited	Executive Director
IFCI Factors Limited	Independent Director
Anand Rathi Global Finance Limited	Independent Director

Name of the Company/ Body Corporate	Designation
Nauvata Energy Transition Enterprise Private Limited	Director
Living Peace Projects Foundation	Director

Name of the Company/ Body Corporate	Designation
Hindage Oilfield Services Limited	Director
Geoenpro Petroleum Limited	Director
Geopetrol International Inc	Director
Geopetrol Mauritius Limited	Director

Investors

News and Filings

Closure Of Trading Window

Board meeting scheduled – August 14, 2023

Board Meeting Scheduled – May 25, 2023

Closure Of Trading Window

Board Meeting Scheduled – February 13, 2023

Closure Of Trading Window

Board Meeting Scheduled – November 09, 2022

Closure Of Trading Window

Board Meeting Scheduled – August 30, 2022

Board Meeting Scheduled – August 12, 2022

Board Meeting Scheduled – May 30, 2022

Closure of trading window

Board Meeting scheduled on February 14, 2022

Closure of trading window

Closure of trading window