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MOHIT INDUSTRIES LTD.-$ - 531453 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30/09/2022.

 Kindly note that Board of Directors of Mohit Industries Limited ('Company') in its meeting held on Monday, 14/11/2022, inter alia considered and approved the audited Standalone & Consolidated Financial Result of the Company for the quarter and half year ended 30th September, 2022. Accordingly, pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Disclosure of "Standalone & Consolidated Statements of Related Party Transactions" of the Company for the half year ended 30th September, 2022 in the format as specified in relevant Accounting Standards. Please accept and take note of the same.
28-11-2022
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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 half year ended 30th September, 2022 published in Newspaper on Tuesday, 15/11/2022. 1. English Daily: Financial Express dated 15/11/2022 2. Regional Language Daily: Financial Express dated 15/11/2022 You are requested to kindly take the same on record.
15-11-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Result- Financial Result As On 30.09.2022

 The Board of Directors of the Company at their Meeting held on Monday, 14th November, 2022 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: 1. Considered and approved unaudited Standalone and Consolidated Financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2022. Limited Review report and Financial Results are enclosed herewith. The Board meeting commenced at 01.00 P.M. and concluded at 01:20 P.M. You are requested to take a note of the above on record and disseminated to all concerned.
14-11-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14/11/2022.

 The Board of Directors of the Company at their Meeting held on Monday, 14th November, 2022 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: 1. Considered and approved unaudited Standalone and Consolidated Financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2022. Limited Review report and Financial Results are enclosed herewith. The Board meeting commenced at 01.00 P.M. and concluded at 01:20 P.M. You are requested to take a note of the above on record and disseminated to all concerned.
14-11-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 14Th November, 2022

 MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November, 2022 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 business: 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 half year ended 30th September, 2022. 2. Any other business with the permission of Chair. You are requested to take the above on record and disseminated to all concerned.
05-11-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MITTAL NARENDRABHAI SHAHDesignation :- Company Secretary and Compliance Officer
19-10-2022
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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 30th September, 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.
07-10-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 32nd Annual General Meeting of the Members of Mohit Industries Limited was held on Friday, the 30th day of September, 2022 at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat-395002 at 10:00 A.M. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 01/10/2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take the same on record.
01-10-2022
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MOHIT INDUSTRIES LTD.-$ - 531453 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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, we would like to inform you that the 32nd Annual General Meeting of Mohit Industries Limited was held on Friday, the 30th day of September, 2022 at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat-395002 at 10:00 A.M.. Please find enclosed herewith proceedings of 32nd Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned
30-09-2022
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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 October, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended 30th September, 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 half year ended on September 30, 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.
30-09-2022
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