Mohit Industries Share Price

Mohit Industries

CMP as on 07-May-21 16:00

₹ 7.45
0.30 4.2%

Open

₹ 7.35

Turnover (lac)

₹ 1

Prev. Close

₹ 7.15

Day's Vol (shares)

₹ 9,277

Day's Range (₹)

₹ 7.05
₹ 7.50

CMP as on07-May-21 16:00

₹ 7.25
0.2 2.84%

Open

₹ 7.40

Turnover (lac)

Prev. Close

₹ 7.05

Day's Vol (shares)

₹ 1,753

Day's Range

₹ 7.25
₹ 7.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 28-Aug-2020 - -
AGM 28/09/2020 The details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed thereunder are as follows: 1. Date & time of commencement of remote e-voting: Thursday 24th September, 2020 (9:00 A.M) 2. Date & time of end of remote e-voting: Sunday 27th September, 2020 (5:00 P.M) 3. E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 27th September, 2020 This for your information and record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Copy of Notice of 30th Annual General Meeting of the members of Mohit Industries Limited (the company) scheduled to be held on Monday, 28th September, 2020 at 11.30 a.m. at the Registered Office of the Company at 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat - 395002, Gujarat to consider and approve the business specified in notice convening the 30th Annual General Meeting. We request you to please take same on record and disseminate to all concerned. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, we are submitting herewith a copy of newspaper clipping in respect of notice of 30th Annual General Meeting And Remote E-Voting information and Book Closure published in the following newspapers on 05th September, 2020. The same is also available on website of the Company at www.mohitindustries.com. a) Financial Express all India edition English Newspaper. b) Financial Express -Ahmedabad - a regional language (i.e. Gujarati) Newspaper. Please take the above on your record. (As per BSE Announcement Dated on 5/9/2020) 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 30th 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 30th AGM venue. You are requested to take note of the same and disseminated to all concerned. This is to inform you that pursuant to the approval of the Shareholders of Mohit Industries Limited (Company) through Special Resolution at the Annual General Meeting of the Company on September 28, 2020, hereby to issue and allot a maximum of upto 25,00,000 equity shares of the Company of Face Value of Rs. 10/- each to the Promoter and Promoter Group on Preferential basis. Further for in principle approval from the respective exchange application has been submitted by the Company. Also, Company had applied for voluntary delisting without giving exit opportunity to the shareholders from BSE Limited and will remain Listed on The National Stock Exchange of India Limited and the same been intimated as on 27th July, 2020. Therefore, the company is with the intention that no fees to be paid in respect to BSE Limited for in-principle approval as already intimated for delisting. We will intimate as and when company receive approval letter from the respective stock exchange. We inform that the Members of the Company in their annual general meeting held on September 28, 2020 has approved the reappointment of Mr. Narayan Sitaram Saboo, Managing Director of the Company for further period of five year with effect from 01st October, 2020. The voting results on the basis of the Scrutinizers Report, have been declared on September 30, 2020. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated June, 20, 2018 issued by respective Stock Exchange on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Directors getting appointed or re-appointed are not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/30/2020 1:44:04 PM)
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