Bigul

Mohit Industries Ltd - 531453 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the above mentioned subject and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby informed the Stock Exchanges that the Company has received a letter from Ms. Nikita Pediwal informing about her Resignation from the post of Company Secretary and Compliance Officer of the Company with the closing of business hours of 6th October, 2021. The Company has accepted her resignation and relieved her from his responsibilities w.e.f. 6th October, 2021. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. Kindly take note of the same and update the same in your records. The meeting of the Board of Directors of the Company commenced at 04:20 A.M. and concluded at 04:30 P.M.
06-10-2021
Bigul

Mohit Industries Ltd - 531453 - Board Meeting Outcome for INTIMATION OF RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY

With reference to the above mentioned subject and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby informed the Stock Exchanges that the Company has received a letter from Ms. Nikita Pediwal informing about her Resignation from the post of Company Secretary and Compliance Officer of the Company with the closing of business hours of 6th October, 2021. The Company has accepted her resignation and relieved her from his responsibilities w.e.f. 6th October, 2021. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. Kindly take note of the same and update the same in your records. The meeting of the Board of Directors of the Company commenced at 04:20 A.M. and concluded at 04:30 P.M.
06-10-2021
Bigul

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 October, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th September, 2021. 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 September 30, 2021 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.
30-09-2021
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith details regarding the voting result of business transacted at 31st AGM in the prescribed format. We are also enclosing the consolidated report of the scrutinizer on remote e-voting and voting through ballot paper at the 31st AGM venue. You are requested to take note of the same and disseminated to all concerned.
29-09-2021
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mohit Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
Bigul

Mohit Industries Ltd - 531453 - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 read with Schedule III- Part A- Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned
27-09-2021
Bigul

Mohit Industries Ltd - 531453 - Summary Of Proceedings Of 31St Annual General Meeting Held On 27/09/2021

Pursuant to Regulation 30 read with Schedule III- Part A- Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned
27-09-2021
Bigul

Mohit Industries Ltd - 531453 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir, Pursuant to Regulation 30 read with Schedule III- Part A- Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned
27-09-2021
Bigul

Mohit Industries Ltd - 531453 - Reg. 34 (1) Annual Report

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Copy of Notice of 31st Annual General Meeting of the members of Mohit Industries Limited ('the company') scheduled to be held on Monday, 27th September, 2021 at 10.00 a.m. at the Registered Office of the Company at 204, 2nd Floor, Jay Sagar Complex, Behind J. K. Tower, Near Sub-Jail, Khatodara, Surat 395002 to consider and approve the business specified in notice convening the 31st Annual General Meeting. We request you to please take same on record and disseminate to all concerned.
03-09-2021
Bigul

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 Narayan Saboo & Others
02-09-2021
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