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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12/08/2022

 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: 1. 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. 2. Considered and approved the appointment of M/s. Dhiren R. Dave & Co. as a Secretarial Auditor of the Company for the F.Y, 2022-23; 3. Considered and approved the appointment of M/s. Nainesh Kantliwala & Co., Cost Accountants as a Cost Auditor of the Company for the F.Y, 2022-23; 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.
12-08-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 12Th August, 2022.

 MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We Wish to inform you that, pursuant to Regulation 29 of the (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at 01:00 P.M. at 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 attched business: You are requested to take the above on record and disseminated to all concerned.
03-08-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022, based on the certificate received from Adroit Corporate Services Private Limited Registrar and Share Transfer Agent of the Company, which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialized. The securities comprised in the said Certificate(s) of Securities have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substitute in our records as the registered owner. Kindly take the same on record and acknowledge the receipt.
06-07-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MITTAL NARENDRABHAI SHAHDesignation :- Company Secretary and Compliance Officer
06-07-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Closure of Trading Window

 We would like to inform you that pursuant to amended with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed from 01st July, 2022 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 2022. The date of Board Meeting to consider and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2022 will be intimated to you separately. Accordingly, all connected persons / designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the same on record and acknowledge the receipt.
30-06-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sitaram Nandlal Saboo & PACs
09-06-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naresh Sitaram Saboo & PACs
09-06-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We hereby enclose copy of disclosures under Regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 and regulation 10(6), 10(1)(g) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 in connection with the change in shareholding of Promoter and director due to transmission of Equity Shares of Mohit Industries Limited. Kindly accept the same and take note of compliance.
09-06-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31/03/2022

 Kindly note that Board of Directors of Mohit Industries Limited ('Company') in its meeting held on Friday, 27/05/2022, inter alia considered and approved the audited Standalone & Consolidated Financial Result of the Company for the quarter and year ended March 31, 2022. Accordingly, pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Disclosure of "Standalone & Consolidated Statements of Related Party Transactions" of the Company for the quarter and half year ended March 31, 2022 in the format as specified in relevant Accounting Standards. Please accept and take note of the same.
06-06-2022
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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 and Year ended 31st March, 2022 published in Newspaper on Saturday, 28/05/2022. 1. English Daily: Financial Express dated 28/05/2022 2. Regional Language Daily: Financial Express dated 28/05/2022 You are requested to kindly take the same on record.
28-05-2022
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