Mohit Industries Share Price

Mohit Industries

CMP as on 19-May-22 15:40

₹ 20.50
-1.00 -4.65%

Open

₹ 21.00

Turnover (lac)

₹ 6

Prev. Close

₹ 21.50

Day's Vol (shares)

₹ 29,150

Day's Range (₹)

₹ 20.30
₹ 21.20

CMP as on19-May-22 15:29

₹ 20.45
-1.1 -5.1%

Open

₹ 20.75

Turnover (lac)

Prev. Close

₹ 21.55

Day's Vol (shares)

₹ 1,338

Day's Range

₹ 20.45
₹ 21.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 30-Aug-2021 - -
AGM 27/09/2021 This is to inform you that Pursuant to Section 108 of the companies Act, 2013 and Rule framed thereunder read with Regulation 44 of SEBI (LODR) Regulations, 2015 the company has fixed Monday, 20th September, 2021 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 31st AGM, in respect of all the items of business as indicated in notice of the 31st AGM of the company Schedule to be held on Monday, September 27, 2021. The company would be availing e-voting service of (NSDL). The details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed thereunder are as follows: Date & time of commencement of remote e-voting: Thursday 23rd September, 2021 (9:00 A.M) Date & time of end of remote e-voting: Sunday 26th September, 2021 (5:00 P.M) E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 26th September, 2021 This for your information and record. Dear Sir 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 please find enclosed herewith proceedings of 31st Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned 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, please find enclosed herewith proceedings of 31st 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 9/27/2021 12:48:48 PM) 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 31st 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 31st AGM venue. You are requested to take note of the same and disseminated to all concerned. (As Per BSE Announcement Dated on 9/29/2021 1:10:19 AM)
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