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MOHIT INDUSTRIES LTD.-$ - 531453 - Mohit Industries Limited - Notice Of 33Rd Annual General Meeting ('AGM') Of Mohit Industries Limited ('The Company') For The Financial Year 2022-23.

 Pursuant to Regulation 30 & 34 of SEBI(LODR) Regulation, 2015, we hereby inform you that the 33rd Annual General Meeting(AGM) of the Mohit Industries Limited(Company) is scheduled on Monday, 28th August, 2023 at 11:00 am. at 3rd Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007 to transact the businesses as set out in the attached Notice of 33rd AGM of Company.
03-08-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of The Board Meeting Of Mohit Industries Limited ('The Company') Held On Wednesday, 2Nd August, 2023.

 Please find the outcome of the Board meeting attached herewith.
02-08-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Transacting General Business Items

 MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve 1. Authorization under Section 185 of Companies Act, 2013. 2. Authorization under Section 186 of Companies Act, 2013. 3. The Related Party transaction with Mohit Filaments Private Limited, Wholly Owned Subsidiary Company for leasing of property. 4. Directors' Report and annexures thereon for the Financial Year ended on 31st March, 2023. 5. Day, date, time and venue of 33rd Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 6. Appoint the Scrutinizer for 33rd Annual General Meeting of the Company.
26-07-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement Under Regulation 30 - Intimation Regarding Incorporation Of Wholly Owned Subsidiary Company

 Pursuant to regulation 30 of SEBI(LODR) Regulation, 2015 and with reference to our outcome of Board meeting dated 05.05.2023, we hereby wish to inform you that the Ministry of Corporate Affairs has approved the Incorporation of Wholly Owned Subsidiary(WOS) Company in the name of "MOHIT FILAMENTS PRIVATE LIMITED" on 7th July, 2023. Details of WOS company is attached herewith.
18-07-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we herewith enclosed a copy of certificate received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended 30th June, 2023.
07-07-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Closure of Trading Window

 Pursuant to provisions of SEBI (PIT) Regulations, 2015, as amended from time to time and in compliance with the terms of Code of Conduct of the Company, we hereby inform you that "Trading Window" for dealing in Securities of the Company shall be closed for all Designated Persons and their immediate relatives from 1st July, 2023 and the same will remain closed till expiry of 48 hours after Public Announcement of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 (Both days inclusive). The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. Accordingly, all employees, Directors, Key Managerial Persons and their immediate relatives of the Company are advised not to trade in securities of the Company during the above mentioned period of closure of trading window.
30-06-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Transfer of Unclaimed Dividend /Equity Shares to Invest Education and Protection (IEPF) Fund: Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby submit Newspaper Advertisement published on Saturday, 10th June, 2023 in accordance with the Investor Education and Protection Fund (IEPF) Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, as amended from time to time.
10-06-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Communication To The Shareholders - Transfer Of Unclaimed Dividend /Equity Shares To Invest Education And Protection (IEPF) Fund.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we would like to inform you that Company has sent the reminder letter to the concerned shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. We hereby enclosed the Specimen of reminder letters sent to concerned shareholders.
10-06-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - Communication To The Shareholders Holding Shares In Physical Form For Updation Of KYC Details.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') and SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, we hereby submit communication which has been sent to the shareholders who have not furnished either the PAN, KYC or nomination details against their shareholding in the physical folio(s), indicating the process and documentation required for updating their details of PAN, mobile number, bank account details, specimen signature, KYC or nomination details. The shareholders are accordingly advised to furnish the prescribed KYC documents / details, to the Registrar & Share Transfer Agent viz. Adroit Corporate Services Private Limited. The shareholders are also being informed regarding the linking of their PAN with Aadhaar on or before the prescribed date.
31-05-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby submit newspaper publication of Extract of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2023, published on Wednesday, 31st May, 2023 in following Newspapers: 1. Financial Express, All India Edition - English 2. Financial Express, Ahmedabad - Gujarati
31-05-2023
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