Mohit Industries Share Price

Mohit Industries

CMP as on 18-May-22 15:45

₹ 21.50
0.70 3.37%

Open

₹ 20.80

Turnover (lac)

₹ 13

Prev. Close

₹ 20.80

Day's Vol (shares)

₹ 61,103

Day's Range (₹)

₹ 20.45
₹ 21.80

CMP as on18-May-22 15:48

₹ 21.55
0.9 4.36%

Open

₹ 20.90

Turnover (lac)

Prev. Close

₹ 20.65

Day's Vol (shares)

₹ 2,247

Day's Range

₹ 20.65
₹ 21.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2022 - -
MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th February 2022 at 01:00 P.M. at its registered office situated at A-601/B International Trade Centre Majura Gate Ring Road Surat-395002 inter alia to transact businesses as mentioned: As already informed through earlier letter dated 30th December 2021 relating to Trading Window closure for all the Board Members Promoters all connected persons / designated persons of the Company from 1st January 2022 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 31st December 2021. You are requested to take the above on record and disseminated to all concerned. The Board of Directors of the Company at their Meeting held on Monday, 14th February, 2022 at 01:00 P.M. at the registered office of the Company situated at 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat- 395002, Gujarat have interalia discussed and approved attached major businesses; The meeting of the Board of Directors of the Company commenced at 01:00 P.M. and concluded at 04:00 P.M. Pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their Meeting held on Monday, 14th February, 2022 has appointed Ms. Mittal Narendrabhai Shah (ACS - 57367) as a Company Secretary and Compliance Officer and further as Key Managerial Personnel w.e.f. 14th February, 2022. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 26-Oct-2021 - -
Quarterly Results This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on Wednesday, 03rd November, 2021 has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2021. We enclose herewith Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2021 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, 2021. The Board meeting commenced at 11:00 a.m. and concluded at 04:40 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 03.11.2021)
Board Meeting - 23-Aug-2021 - -
Inter alia, to transact the following items of business: 1) Voluntary Delisting of Equity Shares of the Company from the BSE Limited without giving exit option to the shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009 and amendments made thereof. 2) To fix the date, time and venue of the 31st AGM of the Company and to approve the Draft Notice of 31st AGM of Company. Page 33 bu230821.txt 3) To Consider and fix the book closure period in connection with 31st AGM of Company. 4) To approve the Directors Report for the financial year ended 31st March, 2021 and other related matters. 5) To appoint Scrutinizer to ascertain Voting process of 31st AGM of the Company; 6) Any other matter with the permission of Chairman. You are requested to take the above on record and disseminated to all concerned. We would like to inform you that the Board of Directors of the Company in their Meeting held today i.e August 30th, 2021 approved the following: DETAILS ENCLOSED HEREWITH The Board meeting commenced at 11.00 a.m. and concluded at 01.00 p.m. You are requested to take a note of the above on record and disseminated to all concerned. We would like to inform you that the Board of Directors of the Company in their Meeting held today i.e August 30th, 2021 approved the following: iii) Taken on record and approved, the Delisting proposal pursuant to and in accordance to Regulation 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 and amendments thereof, (SEBI DELISTING REGULATIONS) and amendments made thereof. iv) The Company has proposed the delisting of Companys shares from BSE Limited, without giving any exit opportunity to its Shareholders, since the Equity Shares of the Company will continue to remain listed on the National Stock Exchange of India Limited, the stock exchange having nationwide terminals. v) The public notice of the proposed delisting will be published in the newspapers in terms of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 Regulation. (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 06-Aug-2021 - -
MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on Friday 13th August 2021 at Registered Office of the Company to consider and approve unaudited Financial Results of the Company for the quarter ended 30th June 2021. Further in terms of the Code of Conduct adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018 and in continuation to our letter dated 30th June 2021 with respect to closure of Trading Window of the Company this is to inform that the trading window for dealing of securities of the Company will be closed for Directors Designated Persons Insiders and connected persons from 01st July 2021 till 48 hours after declaration of financial results. 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 Friday, 13th August, 2021, has Considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2021. 2. Considered and approved the appointment of Mr. Hiren Bhatt as an internal auditor of the Company for the F.Y. 2021-2022; 3. Considered and approved the appointment of Mr. Dhiren Dave as a Secretarial Auditor of the Company for the F.Y, 2021-2022; 4. Considered and approved the appointment of M/s. Nainesh Kantliwala & Co., Cost Accountants as a Cost Auditor of the Company for the F.Y, 2021-2022; Dear Sir, This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on Friday, 13th August, 2021, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2021. We enclose herewith Unaudited Standalone and Consolidated Financial Results for the Quarter on 30th June, 2021 along with Limited Review Report issued by M/s. Rajendra Sharma & Associates, Statutory Auditor of the company, thereon, for Quarter ended on 30th June, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that; Mr. Harmil Jatinkumar Shah (DIN: 06797445) has submitted his resignation from the post of Directorship Non-Executive - Independent Director of the Company as on 03rd August, 2021. The Board of Directors has accepted his resignation and consented to relieve him from his responsibilities from the effective closure of working hours of 13th August, 2021. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 07-Jun-2021 - -
MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,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 MONDAY, 14th June, 2021 at registered office of the Company, inter alia, to consider and approve following: 1) The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021. As already informed through earlier letter dated 31st March 2021, relating to Trading Window closure for all the Board Members, Promoters, all connected persons / designated persons of the Company from 1st April 2021 and it shall reopen after 48 hours from the declaration of the audited financial results of the Company for the quarter and year ending March 31, 2021. You are requested to take the above on record and disseminated to all concerned. This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on Monday, 14th June, 2021 has inter alia considered and approved This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on Monday, 14th June, 2021 has inter alia considered and approved, following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2021. (As Per BSE Announcement dated on 14.06.2021)
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