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MOHIT INDUSTRIES LTD.-$ - 531453 - LIST OF KEY MANAGERIAL PERSONNEL (KMP''s) TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION AND TO MAKE DISCLOSURES TO THE STOCK EXCHANGES:

Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges about the Contact details of the present Key Managerial Personnel (KMP), who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges: The above information is also being available on the Company''s website www.mohitindustries.com.
14-02-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Outcome Of Board Meeting Of The Company Held On 14Th February, 2022 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2021

The Board of Directors of the Company at their Meeting held on Monday, 14th February, 2022 at 01:00 P.M. at the registered office of the Company situated at 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat- 395002, Gujarat have interalia discussed and approved attached major businesses; The meeting of the Board of Directors of the Company commenced at 01:00 P.M. and concluded at 04:00 P.M.
14-02-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 14Th February, 2022 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2021

The Board of Directors of the Company at their Meeting held on Monday, 14th February, 2022 at 01:00 P.M. at the registered office of the Company situated at 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat- 395002, Gujarat have interalia discussed and approved attached major businesses; The meeting of the Board of Directors of the Company commenced at 01:00 P.M. and concluded at 04:00 P.M.
14-02-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 14Th February, 2022.

MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th February, 2022 at 01:00 P.M. at its registered office situated at A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat-395002, inter alia to transact businesses as mentioned: As already informed through earlier letter dated 30th December, 2021 relating to Trading Window closure for all the Board Members, Promoters, all connected persons / designated persons of the Company from 1st January, 2022 and it shall reopen after 48 hours from the declaration of the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December, 2021. You are requested to take the above on record and disseminated to all concerned.
05-02-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Clarification

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, Mohit Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
04-02-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Shareholding for the Period Ended December 31, 2021

Mohit Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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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 31st December, 2021, 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.
05-01-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- NARAYAN SITARAM SABOODesignation :- Managing Director / Whole Time Director
05-01-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Clarification sought from Mohit Industries Ltd

The Exchange has sought clarification from Mohit Industries Ltd on December 30, 2021 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.
30-12-2021
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