Mohit Industries Ltd(Mohit Industries) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Aug-2023	03-Aug-2023	-	-
AGM 28/08/2023 Please find the outcome of the Board meeting attached herewith. (As Per BSE Announcement Dated on 02.08.2023) Please find the Outcome of 33rd Annual General Meeting of Mohit Industries Limited as attached herewith. (As per BSE Announcement Dated on 28/08/2023) Please find the attached Voting Result along with Scrutinizers Report for 33rd Annual General Meeting of Mohit Industries Limited held on 28th August, 2023. (As per BSE Announcement Dated on 29/08/2023)
AGM	30-Sep-2022	29-Aug-2022	-	-
AGM 30/09/2022 This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Saturday, 27th August, 2022 at 11:00 a.m. at its registered office situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, inter alia, transacted attached Businesses: The Board Meeting concluded at 12:15 P.M. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 34(1) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Annual Report of the Company for the financial year 2021-22 and is also available on the website of the Company at www.mohitindustries.com. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement dated on 05.09.2022) 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 (As Per BSE Announcement dated on 30.09.2022)