Mohit Industries Ltd Share Price Mohit Inds.

5.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

5.29

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 23-Jul-2019 - -
AGM:30.09.2019 The company has fixed Monday, 23rd September, 2019 as the cutoff date to determine the entitlement of the members, to cast their vote electronically/through remote E-voting or voting through ballot papers at 29th AGM, in respect of all the items of business as indicated in notice of the 29th Annual General Meeting of the company Schedule to be held on Monday, September 30, 2019. In respect for the same the details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed there under are as follows: 1. Date & time of commencement of remote e-voting: Thursday 26th September, 2019 (9:00 A.M) 2. Date & time of end of remote e-voting: Sunday 29th September, 2019 (5:00 P.M) 3. E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 29th September, 2019. This for your information and record. This is to inform you that 29th Annual General Meeting (AGM) of the members of Mohit Industries Limited (the company) is scheduled to be held on Monday, September 30, 2019 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J.K Tower, Near Sub-Jail, Khatodara, Surat 395002, Gujarat. (As Per BSE Announcement Dated On 23/07/2019) Notice of 29th Annual General Meeting of the members of Mohit Industries Limited (the company) scheduled to be held on Monday, 30th September, 2019 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J. K. Tower, Near Sub-Jail, Khatodara, Surat 395002 to consider and approve the business specified in notice convening the 29th Annual General Meeting. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform you that, at the 29TH Annual General Meeting held on 30th September, 2019, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Sachinkumar Pramod Jain (DIN: 01634303) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; 2. Re-appointment of Mr. Jayesh Rasiklal Gandhi (DIN: 01588775) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; 3. Re-appointment of Mrs. Pragya Memani (DIN 06846968) as an Independent Director of the Company for a second term of five consecutive years commencing from 30th September, 2019 to 29th September, 2024; You are requested to take note of the same and disseminated to all concerned (As Per BSE Announcement Dated on 01/10/2019) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith details regarding the voting result of business transacted at 29th AGM in the prescribed format. We are also enclosing the consolidated report of the scrutinizer on remote e-voting and voting through ballot paper at the 29th AGM venue. You are requested to take note of the same and disseminated to all concerned. (As Per BSE Announcement dated on 02/10/2019) Mohit Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)