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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Considering Change In Management And Change Of Registered Office Address.

 MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve 1. Resignation of Mr. Naresh Sitaram Saboo from the post of Compliance Officer of the Company. 2. Appointment of Company Secretary and Compliance Officer of the Company 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
23-03-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of extract of audited Financial result for the Quarter and nine months ended 31st December, 2022 published in Newspaper on Saturday, 11/02/2023. 1. English Daily: Financial Express dated 11/02/2023 2. Regional Language Daily: Financial Express dated 11/02/2023 You are requested to kindly take the same on record.
11-02-2023
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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

 Due to Resignation of Ms. Mittal Narendrabhai Shah from the post of Company Secretary and Compliance Officer of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, 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. Kindly take the same on your record and oblige.
10-02-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Appointment of Company Secretary and Compliance Officer

 Considered and approved appointment of Mr. Naresh Saboo as a compliance officer of the Company with effect from 10/02/2023
10-02-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Considered and approved the resignation of Ms. Mittal Narendrabhai Shah as a Company Secretary and Compliance Officer of the Company with effect from 10/02/2023.
10-02-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Results: Financials Results For 31/12/2022.

 The Board of Directors of the Company at their Meeting held on Friday, 10th February, 2023 at 01:00 P.M. at the Registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, have discussed and approved following major businesses: Considered and approved unaudited Standalone and Consolidated Financial results along with Limited Review Report thereon for the Quarter and nine months ended on 31st December, 2023. Limited Review report and Financial Results are enclosed herewith. The Board meeting commenced at 01.00 P.M. and concluded at 02:30 P.M.
10-02-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10/02/2023

 The Board of Directors of the Company at their Meeting held on Friday, 10th February, 2023 at 01:00 P.M. at the Registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, have discussed and approved attached major businesses: The Board meeting commenced at 01.00 P.M. and concluded at 02:30 P.M.
10-02-2023
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 10/02/2023

 MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve We Wish to inform you that, pursuant to Regulation 29 of the (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 at 01:00 P.M. at registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, inter alia, to consider and approve following businesses: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2022. 2. To consider and approve the resignation of Ms. Mittal Narendrabhai Shah, Company Secretary & Compliance Officer of the Company. 3. To consider and approve the appointment of Mr. Naresh Saboo, as the Compliance Officer of the Company 4. Any other business with the permission of Chair.
02-02-2023
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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, 2022, 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.
07-01-2023
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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 January, 2023 till 48 hours after declaration of the financial results of the Company for the quarter and nine month ended 31st December, 2022. 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 and nine months ended on 31st December, 2022 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.
30-12-2022
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