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 in connection with purchase of Equity shares of Mohit Industries Limited. Kindly accept the same and take note of compliance. Mohit Industries Ltd - 531453 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Pursuant to the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has given public notice in the following newspapers with respect to voluntary delisting of equity shares of the Company from BSE Limited without giving exit opportunity to the Shareholders and would remain listed on National Stock Exchange of India Limited ('NSE') in terms of regulation 5 & 6 of SEBI (Delisting of Shares) Regulations, 2021: 1. "Financial Express", English national daily with wide circulation, 2. "Mumbai Lakshdeep", Marathi newspaper, regional language and 3. "Navbharat", Hindi national daily with wide circulation. We have enclosed the aforesaid Newspaper clipping published today i.e. September 01st 2021, for your records. Kindly take this information on record and oblige. MOHIT INDUSTRIES LTD.-$ - 531453 - Corporate Action-Intimation of Delisting
We would like to inform you that the Board of Directors of the Company in their Meeting held today i.e August 30th, 2021 approved the following: iii) Taken on record and approved, the Delisting proposal pursuant to and in accordance to Regulation 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 and amendments thereof, ('SEBI DELISTING REGULATIONS') and amendments made thereof. iv) The Company has proposed the delisting of Company's shares from BSE Limited, without giving any exit opportunity to its Shareholders, since the Equity Shares of the Company will continue to remain listed on the National Stock Exchange of India Limited, the stock exchange having nationwide terminals. v) The public notice of the proposed delisting will be published in the newspapers in terms of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 Regulation. MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30/08/2021
We would like to inform you that the Board of Directors of the Company in their Meeting held today i.e August 30th, 2021 approved the following: DETAILS ENCLOSED HEREWITH The Board meeting commenced at 11.00 a.m. and concluded at 01.00 p.m. You are requested to take a note of the above on record and disseminated to all concerned. MOHIT INDUSTRIES LTD.-$ - 531453 - Intimation Of Cutoff Date For Remote -E-Voting At 31St Annual General Meeting
This is to inform you that Pursuant to Section 108 of the companies Act, 2013 and Rule framed thereunder read with Regulation 44 of SEBI (LODR) Regulations, 2015 the company has fixed Monday, 20th September, 2021 as the cutoff date to determine the entitlement of the members, to cast their vote electronically/through remote E-voting or voting through ballot papers at 31st AGM, in respect of all the items of business as indicated in notice of the 31st AGM of the company Schedule to be held on Monday, September 27, 2021. The company would be availing e-voting service of (NSDL). The details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed thereunder are as follows: Date & time of commencement of remote e-voting: Thursday 23rd September, 2021 (9:00 A.M) Date & time of end of remote e-voting: Sunday 26th September, 2021 (5:00 P.M) E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 26th September, 2021 This for your information and record. MOHIT INDUSTRIES LTD.-$ - 531453 - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Intimation For 30Th Annual General Meeting And Book Closure
This is to inform you that 31st Annual General Meeting ('AGM') of the members of Mohit Industries Limited ('the company') is scheduled to be held on Monday, September 27, 2021 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J. K. Tower, Near Sub-Jail, Khatodara, Surat 395002. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 21st September, 2021 to Monday, September 27th, 2021 (Both days inclusive) for the purpose of 31st Annual General Meeting of the Company. We request you to take the above information on your record. 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 & PACs 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 in connection with purchase of Equity shares of Mohit Industries Limited. Kindly accept the same and take note of compliance. Mohit Industries Ltd - 531453 - Board Meeting on August 30, 2021 (To consider Voluntary Delisting from BSE Ltd)
Mohit Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2021. MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015.
MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on Monday, 30th August, 2021 at Registered Office of the Company, inter alia, to transact the following items of business: 1) Voluntary Delisting of Equity Shares of the Company from the BSE Limited without giving exit option to the shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009 and amendments made thereof. 2) To fix the date, time and venue of the 31st AGM of the Company and to approve the Draft Notice of 31st AGM of Company. 3) To Consider and fix the book closure period in connection with 31st AGM of Company. 4) To approve the Directors Report for the financial year ended 31st March, 2021 and other related matters. 5) To appoint Scrutinizer to ascertain Voting process of 31st AGM of the Company; 6) Any other matter with the permission of Chairman. You are requested to take the above on record and disseminated to all concerned.