MOHIT INDUSTRIES LTD.-$ - 531453 - Intimation Of Withdrawal Of Credit Rating
With reference to captioned subject, we would like to inform you that at our request and on submission of No-Objection Certificate from the various lenders of the Company, the Credit Rating Agency i.e. CRISIL Ratings Limited has been withdrawn the Outstanding rating. A copy of rating letter from Credit Agency i.e. CRISIL Rating Limited is attached for your reference. Kindly take the same on record. MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform that pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in following Newspapers on Tuesday, 06/09/2022 regarding Notice of 32nd Annual General Meeting, Book Closure and E-voting. 1. English Daily: Financial Express dated 06/09/2022 2. Regional Language Daily: Financial Express dated 06/09/2022 You are requested to kindly take the same on record. MOHIT INDUSTRIES LTD.-$ - 531453 - Notice Of 32Nd Annual General Meeting Of The Company
With reference to the above captioned subject, please find enclosed herewith the notice of 32nd Annual General Meeting of the members of the company scheduled to be held on Friday, 30th September, 2022 at 10:00 A.M. at 204, 2nd Floor, Jay Sagar Complex, Behind J.K Tower, Near Sub-Jail, Khatodara, Surat 395002, Gujarat approved by the Board in its meeting held on 27th August, 2022. The company has completed dispatching the same along with Annual Report for the Financial year 2021-22 to its Shareholders. This enclosure is now being submitted under Regulation 30 and schedule II of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record and acknowledge the receipt. MOHIT INDUSTRIES LTD.-$ - 531453 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Annual Report of the Company for the financial year 2021-22 and is also available on the website of the Company at www.mohitindustries.com. Kindly take the same on record and acknowledge the receipt. MOHIT INDUSTRIES LTD.-$ - 531453 - Intimation Of Cut-Off Date For E-Voting And Book Closure For The Purpose Of 32Nd AGM To Be Held On 30Th September, 2022
We would like to inform you that, pursuant to Regulation 42 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has fixed Friday, 23rd September, 2022 as the Cut-off date for the purpose of E-voting of the Company and Book Closure dates would be from Saturday, 24th September, 2022 to Friday, 30th September, 2022 both days inclusive for the purpose of 32nd Annual General Meeting of the members of the Company scheduled to be held on Friday, 30th September, 2022 at 10:00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J.K Tower, Near Sub-Jail, Khatodara, Surat 395002, Gujarat. Kindly take the same on record and acknowledge the receipt. MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th August, 2022
This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Saturday, 27th August, 2022 at 11:00 a.m. at its registered office situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, inter alia, transacted attached Businesses: The Board Meeting concluded at 12:15 P.M. MOHIT INDUSTRIES LTD.-$ - 531453 - Appeal To Shareholders To Register/Update Their E-Mail Ids, Permanent Account Number And Bank Details
The Company is giving an opportunity to all its shareholders including those who are holding shares in physical to register/update their E-mail IDs to enable them to receive notice of forthcoming 32nd Annual General Meeting of the Company along with Annual Report for the financial year 2021- 2022 in electronic form and for a better and timely communication between the Company and the shareholders without any disruption. The shareholders holding shares in demat mode are requested to register/update their email addresses, Permanent Account Numbers and Bank Account Details with the Depository Participant where their respective demat accounts are maintained. Further, the shareholders holding shares in physical mode are requested to register/ update their email addresses, Permanent Account Numbers and Bank Account Details by addressing their mail to our RTA, Adroit Corporate Services Private Limited at [email protected]. This is for your information and record. MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27Th August, 2022.
MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th August, 2022 at 11:00 a.m. at the registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, inter alia, to consider and approve attached business: Kindly take the same on record and acknowledge the receipt. MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform that pursuant to Regulation 47 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of extract of audited Financial result for the Quarter ended 30th June, 2022 published in Newspaper on Saturday, 13/08/2022. 1. English Daily: Financial Express dated 13/08/2022 2. Regional Language Daily: Financial Express dated 13/08/2022 You are requested to kindly take the same on record. MOHIT INDUSTRIES LTD.-$ - 531453 - Results: Financial Results For 30Th June, 2022
The Board of Directors of the Company at their Meeting held on Friday, 12th August, 2022 at 01:00 P.M. at the Registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, have discussed and approved following major businesses: Considered and approved unaudited Standalone and Consolidated Financial results along with Limited Review Report thereon for the Quarter ended on 30th June, 2022. Limited Review report and Financial Results are enclosed herewith. The Board meeting commenced at 01.00 p.m. and concluded at 03:30 p.m. You are requested to take a note of the above on record and disseminated to all concerned.