| 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) |
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