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MOHIT INDUSTRIES LTD.-$ - 531453 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMOHIT INDUSTRIES LTD.- 2CIN NO.L17119GJ1991PLC015074 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.78 4Highest Credit Rating during the previous FY WITHDRAWN 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JANVI SHIRAWALA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MANISH NARAYAN SABOO Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Compliance-Certificate Under Regulation 40(9) 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, we herewith enclose Certificate duly signed by M/s. DHIRREN R. DAVE & CO., Company Secretaries for the Financial year ended on 31st March, 2023.
18-04-2023
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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 the SEBI (Depositories and Participants) Regulations, 2018, we herewith enclosed Certificate received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2023.
07-04-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015, For The Financial Year Ended 31St March, 2023

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended, we hereby enclose the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Registrar & Share Transfer Agent ('RTA') i.e. Adroit Corporate Services Pvt. Ltd. for Financial year ended 31st March, 2023.
07-04-2023
Bigul

MOHIT INDUSTRIES LTD.-$ - 531453 - Closure of Trading Window

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) 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 the securities of the Company shall be closed for all Designated Persons and their immediate relatives from 1st April, 2023 and the same will remain closed till expiry of 48 hours after Public announcement of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023(both days inclusive). The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Accordingly, all Employees, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives of the Company are advised not to trade in the securities of the Company during the above mentioned period of closure of window
31-03-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Change in Company Secretary & Compliance Officer of the Company, we hereby attach updated Contact details of 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.
30-03-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with Schedule III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors at their meeting held on 30th March, 2023 has appointed Ms. Janvi Shirawala (Membership No. A65093) as 'Company Secretary and Compliance Officer' of the Company with effect from 30th March,2023.
30-03-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at their meeting held on 30th March, 2023, has approved the shifting of Registered Office from '601-B, A Wing, International Trade Centre, Majuragate Crossing, Ring Road, Surat-395002' to 'Office No. 908, 9th Floor, Rajhans Montessa, Dumas Roar, Magdalla, Surat-395007 Gujarat', with effect from 30th March, 2023.
30-03-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 read with Schedule III of Securities & Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Naresh Sitaram Saboo has tendered his resignation from the post of Compliance Officer of the Company w.e.f. 30.03.2023 due to his pre-occupied schedule.
30-03-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of The Board Meeting Of Mohit Industries Limited('Company') Held On Thursday, 30Th March, 2023

Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, 30th March, 2023, inter alia, to considered and approved following businesses: 1. Resignation of Mr. Naresh Sitaram Saboo from the post of Compliance Officer of the Company w.e.f. 30.03.2023. 2. Appointment of Ms. Janvi Shirawala (Membership No. A65093) as Company Secretary and Compliance Officer of the Company w.e.f 30.03.2023. 3. Change in structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Shifting of the Registered Office of the Company within Local limits of the city.
30-03-2023
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