Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Outcome Of The Board Meeting Of The Company Held On 27/05/2022 And Audited Financial Results For The Quarter And Year Ended As On 31/03/2022

The Board of Directors of the Company at their Meeting held on Friday, 27/05/2022 at 12:30 PM at 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 approve businesses attached herewith: The Board meeting commenced at 12:30 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.
27-05-2022
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 27/05/2022 And Audited Financial Results For The Quarter And Year Ended As On 31/03/2022.

The Board of Directors of the Company at their Meeting held on Friday, 27/05/2022 at 12:30 PM at 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 approve businesses attached herewith: The Board meeting commenced at 12:30 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.
27-05-2022
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the above, please find enclosed herewith the 'Annual Secretarial Compliance Report' of the Company 'MOHIT INDUSTRIES LIMITED' for the period ended 31st March, 2022 as received from Dhiren R. Dave & Co, Practicing Company Secretaries, Surat. You are kindly requested to acknowledge and update the same on your records.
25-05-2022
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Intimation Regarding Change Of Name Of Secretarial Auditor Of The Company

This is to inform you that we are in receipt of an intimation from our Secretarial Auditor vide their letter dated May 23, 2022, intimating change of its name from 'Dhiren R. Dave, Company Secretary' to 'Dhiren R. Dave & Co., Company Secretaries' for the Financial Year 2021-22 with immediate effect. The address and other contact details of the Secretarial Auditor remain unchanged and the same are enclosed in Annexure -1 for ready reference. This is for information and record.
24-05-2022
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 27Th May, 2022.

MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022 at 12:30 PM 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 following: 1) The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. As already informed through earlier letter dated 30st March 2022, relating to Trading Window closure for all the Board Members, Promoters, all connected persons / designated persons of the Company from 1st April 2022 and it shall reopen after 48 hours from the declaration of the audited financial results of the Company for the quarter and year ending March 31, 2022.
19-05-2022
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Clarification In Movement Of Price

With reference to your requirement regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected with the movement in the price of the shares. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws.
28-04-2022
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Clarification sought from Mohit Industries Ltd

The Exchange has sought clarification from Mohit Industries Ltd on April 27, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-04-2022
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Submission Of Certificate Under Regulation 40 (9) & (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith certificate for the financial year ended on 31st March, 2022. Please accept and take note of the same.
23-04-2022
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