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BSE Code : 531453 | NSE Symbol : MOHITIND | ISIN : INE954E01012 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Mohit Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve standalone and consolidated unaudited financial results of the company for the quarter and nine months ended December 31 2024. Mohit Industries Limited submitted the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. Mohit Industries Limited informed the exchange regarding the outcome of the Board Meeting held today, i.e. February 11, 2025, and submitted unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 11/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Mohit Industries Limited has informed SE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2024. Mohit Industries limited submitted unaudited financial results for the quarter and half year ended september 30, 2024. Detailed results are enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2024)
06-Nov-2024	06-Nov-2024	Change in Directors	Mohit Industries Limited has submitted outcome of the board meeting held on today i.e. November 6, 2024.
31-Aug-2024	31-Aug-2024	AGM	Mohit Industries Limited informed that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2024, inter alia to consider and approve the draft notice calling the 34th AGM of the Company. Read less..
01-Aug-2024	09-Aug-2024	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Mohit Industries Limited has informed that the meeting of the Board of Directors of the company is scheduled to be held on August 09 2024 to consider and approve unaudited standalone and consolidated financials results for the quarter ended June 30 2024. Mohit Industries Limited submitted unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 09/08/2024)
22-May-2024	29-May-2024	Accounts	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Please find the attached intimation. Please find the attached Outcome of the Board Meeting held on 29th May, 2024 (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Please find the attached intimation for the captioned subject. Please find the attached results for the captioned subject. (As Per BSE Announcement Dated on: 12/02/2024)
23-Dec-2023	23-Dec-2023	Change in Other Executives	Pursuant to the Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, December 23, 2023, inter alia, has approved and accepted the resignation of Ms. Janvi Shirawala (Membership No. ACS 65093) from the post of Company Secretary and Compliance Officer with effect from December 23, 2023. Copy of her resignation letter attached herewith.
02-Nov-2023	10-Nov-2023	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results for Quarter and Half Year ended on 30th September 2023. Pursuant to the Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors ('the Board') of the Company at its Meeting held on Friday, 10th November , 2023, inter alia, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023 and adopted the Limited Review Reports thereon issued by Statutory Auditor - M/s. Rajendra Sharma & Associates, Chartered Accountants. Copy of the same is annexed herewith. Please find the attached Financial Results for the quarter ended on September 30, 2023. (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30 2023. Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors ('the Board') of the Company at its meeting held on Friday, 11th August, 2023, inter alia, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2023 and adopted the Limited Review Reports thereon issued by Statutory Auditor - M/s. Rajendra Sharma & Associates, Chartered Accountants. Copy of the same is annexed herewith. Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held on 11th August, 2023, approved Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2023 and adopted Limited Review Reports thereon issued by Statutory Auditor of the Company. A copy of the same is annexed herewith. (As Per BSE Announcement Dated on 11.08.2023)
26-Jul-2023	02-Aug-2023	AGM	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve 1. Authorization under Section 185 of Companies Act 2013. 2. Authorization under Section 186 of Companies Act 2013. 3. The Related Party transaction with Mohit Filaments Private Limited Wholly Owned Subsidiary Company for leasing of property. 4. Directors Report and annexures thereon for the Financial Year ended on 31st March 2023. 5. Day date time and venue of 33rd Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 6. Appoint the Scrutinizer for 33rd Annual General Meeting of the Company. Please find the outcome of the Board meeting attached herewith. (As Per BSE Announcement Dated on 02.08.2023)
22-May-2023	29-May-2023	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for Quarter and Financial year ended on 31st March 2023. Pursuant to Regulation 30 & 33 of SEBI(LODR),2015, the Board of Directors ,at its meeting held on Monday, 29th May, 2023, has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023 and adopted the Independent Auditor's Report thereon. We would like to inform that M/s. Rajendra Sharma & Associates, Chartered Accountants (FRN: 108390W) has issued Audit Reports with modified opinion on both Standalone as well as Consolidated Financial Results. Please find the detailed outcome of the Board meeting attached herewith along with the results. The Board Meeting of the company commenced at 11:00 A.M. and concluded at 04:30 P.M. (As Per BSE Announcement dated on 29.05.2023)
05-May-2023	05-May-2023	Subsidiary Company	Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 5th May, 2023, inter alia, considered and approved formation of Wholly Owned Subsidiary ('WOS') Company in the name and style 'Mohit Filaments Private Limited' or such name as may be approved by Central Registration Centre, New Delhi. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. The Board Meeting of the company commenced at 11:00 A.M. and concluded at 12:00 P.M. Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 5th May, 2023, inter alia, considered and approved formation of Wholly Owned Subsidiary ('WOS') Company in the name and style 'Mohit Filaments Private Limited' or such name as may be approved by Central Registration Centre, New Delhi. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. The Board Meeting of the company commenced at 11:00 A.M. and concluded at 12:00 P.M.
23-Mar-2023	30-Mar-2023	Change in Other Executives	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve 1. Resignation of Mr. Naresh Sitaram Saboo from the post of Compliance Officer of the Company. 2. Appointment of Company Secretary and Compliance Officer of the Company 3. Change in structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 4. Shifting of the Registered Office of the Company within Local limits of the city Pursuant to Regulation 30 read with Schedule III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors at their meeting held on 30th March, 2023 has appointed Ms. Janvi Shirawala (Membership No. A65093) as 'Company Secretary and Compliance Officer' of the Company with effect from 30th March,2023. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at their meeting held on 30th March, 2023, has approved the shifting of Registered Office from '601-B, A Wing, International Trade Centre, Majuragate Crossing, Ring Road, Surat-395002' to 'Office No. 908, 9th Floor, Rajhans Montessa, Dumas Roar, Magdalla, Surat-395007 Gujarat', with effect from 30th March, 2023. (As Per BSE Announcement dated on 30.03.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve We Wish to inform you that pursuant to Regulation 29 of the (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 at 01:00 P.M. at registered office of the Company situated at 601 B A Wing International Trade Centre Ring Road Majura Gate Crossing Surat Gujarat 395002 inter alia to consider and approve following businesses: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December 2022. 2. To consider and approve the resignation of Ms. Mittal Narendrabhai Shah Company Secretary & Compliance Officer of the Company. 3. To consider and approve the appointment of Mr. Naresh Saboo as the Compliance Officer of the Company 4. Any other business with the permission of Chair. The Board of Directors of the Company at their Meeting held on Friday, 10th February, 2023 at 01:00 P.M. at the Registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, have discussed and approved attached major businesses: The Board meeting commenced at 01.00 P.M. and concluded at 02:30 P.M. The Board of Directors of the Company at their Meeting held on Friday, 10th February, 2023 at 01:00 P.M. at the Registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, have discussed and approved following major businesses: Considered and approved unaudited Standalone and Consolidated Financial results along with Limited Review Report thereon for the Quarter and nine months ended on 31st December, 2023. Limited Review report and Financial Results are enclosed herewith. The Board meeting commenced at 01.00 P.M. and concluded at 02:30 P.M. Considered and approved the resignation of Ms. Mittal Narendrabhai Shah as a Company Secretary and Compliance Officer of the Company with effect from 10/02/2023. Considered and approved appointment of Mr. Naresh Saboo as a compliance officer of the Company with effect from 10/02/2023 (As per BSE Announcement Dated on 10/02/2023)

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Mohit Industries Ltd

Board Meeting