Mohit Industries Share Price Mohit Inds.

3.40

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3.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
MOHIT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We would like to inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020 at Registered Office of the Company, inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. As already informed through earlier letter dated 31st December, 2019 relating to Trading Window closure for all the Board Members, Promoters, all connected persons / designated persons of the Company from 1st January, 2020 and it shall reopen after 48 hours from the declaration of the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2019. You are requested to take the above on record and disseminated to all concerned. We enclose herewith Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on 31st December, 2019 along with Limited Review Report issued by M/s. Rajendra Sharma & Associates, Statutory Auditor of the Company, thereon, for Quarter and Nine Months ended on 31st December, 2019. Further, the Board took note of the letter no. NSE/LIST-SOP/REG-34/FINES/92402 dated October, 15, 2019 received from Stock Exchange wherein a penalty has been levied on company for noncompliance of regulations 34 of SEBI (LODR)2015. The Company has made suitable submissions to Stock Exchange and after due consideration, the penalty has been waived by National Stock Exchange Limited vide their e-mail and letter dated January 02, 2020 NSE/LIST-SOP/REG-34/REV/98622. The Board meeting commenced at 03:00 p.m. and concluded at 04.30 p.m. You are requested to take a note of the above on record and disseminated to all concerned. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 07-Nov-2019 - -
MOHIT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at Registered Office of the Company, inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2019. As already informed through earlier letter dated 28th September, 2019 relating to Trading Window closure for all the Board Members, Promoters, all connected persons / designated persons of the Company from 1st October, 2019 and it shall reopen after 48 hours from the declaration of the unaudited Standalone and Consolidated financial results of the Company for the quarter September 30, 2019. You are requested to take the above on record and disseminated to all concerned. Dear Sir, This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on Thursday, 14th November, 2019 has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2019. We enclose herewith Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2019 along with Limited Review Report issued by M/s. Rajendra Sharma & Associates, Statutory Auditor of the company, thereon, for Quarter and half year ended on 30th September, 2019. The Board meeting commenced at 04:00 p.m. and concluded at 07.30 p.m. You are requested to take a note of the above on record and disseminated to all concern (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
MOHIT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on TUESDAY, 13th AUGUST, 2019 at registered office of the Company, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. As already informed through earlier letter dated 1st July, 2019 relating to Trading Window closure for all the Board Members, Promoters, all connected persons / designated persons of the Company from 1st July, 2019 and it shall reopen after 48 hours from the declaration of the unaudited financial results of the Company for the quarter June 30, 2019. You are requested to take the above on record and disseminated to all concerned. Mohit Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2019. (As Per NSE Bulletin Dated on 13.08.2019)
Board Meeting - 16-Jul-2019 - -
MOHIT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve 1) To fix the date, time and venue of the 29th Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 29th AGM of Company. 2) To Consider and fix the book closure period in connection with 29th AGM of Company. 3) To approve the Directors Report for the financial year ended 31st March, 2019 and other related matters. 4) To consider raising fund through conversion of loan into Equity Shares on Preferential basis to Promoter Group. 5) To Increase the Authorized Share Capital and alteration of the capital clause in the Memorandum of Association of the Company, if required. Additional Item as per attachment enclosed herein. With reference to the intimation letter dated 16th July, 2019 whereby it was intimated to Board of Directors of the Company inter-alia to consider matters relating to ensuing Annual General Meeting and fund raising through Preferential Allotment and other matters incidental thereto. In this connection, please note that the Board at its meeting held today i.e. on Tuesday, 23rd July, 2019, in connection to Fund raising through preferential basis to promoter group and matters incidental thereto, are of the opinion to discuss in the next Board meeting and intimation for the same will be made to the Exchanges once the date is finalized by the Company and other matters were taken on note. The Board meeting commenced at 11.00 a.m. and concluded at 03.00 p.m. You are requested to take a note of the above on record and disseminated to all concerned. (As Per BSE Announcement Dated On 23/07/2019)
Board Meeting - 17-May-2019 - -
MOHIT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019. This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on Monday, 27th May, 2019, has considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and financial year ended on 31st March, 2019. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose herewith: - Audited Standalone Financial Result along with the Auditors Report issued by Statutory Auditor of the company, thereon, for the Quarter and financial year ended on 31st March, 2019. - Audited Consolidated Financial Result along with the Auditors Report issued by Statutory Auditor of the company, thereon, for the Quarter and financial year ended on 31st March, 2019. - Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) on Standalone and Consolidated Financial Results for the financial year ended on 31st March, 2019. This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on Monday, 27th May, 2019, has considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and financial year ended on 31st March, 2019. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose herewith: - Audited Standalone Financial Result along with the Auditors Report issued by Statutory Auditor of the company, thereon, for the Quarter and financial year ended on 31st March, 2019. - Audited Consolidated Financial Result along with the Auditors Report issued by Statutory Auditor of the company, thereon, for the Quarter and financial year ended on 31st March, 2019. - Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) on Standalone and Consolidated Financial Results for the financial year ended on 31st March, 2019. (As Per BSE Announcement Dated On 27/05/2019)