linkedin
 
You Are On
Equity
Equity Analysis
News Analysis
Corporate Action
Corporate Info
Derivatives
Other Market
Research
 
 Board Meetings  
Mohit Industries Ltd.
 
Source DateBoard Meeting DateDetails
22 May 202629 May 2026 Audited Results
09 Feb 202613 Feb 2026 Quarterly Results
10 Nov 202514 Nov 2025 Quarterly Results
05 Aug 202512 Aug 2025 Quarterly Results
05 Aug 202512 Aug 2025 Quarterly Results
22 May 202530 May 2025 Audited Results
05 Feb 202511 Feb 2025 Quarterly Results
07 Nov 202414 Nov 2024 Quarterly Results
01 Aug 202409 Aug 2024 Quarterly Results
22 May 202429 May 2024 Audited Results
01 Feb 202412 Feb 2024 Quarterly Results
02 Nov 202310 Nov 2023 Quarterly Results
04 Aug 202311 Aug 2023 Quarterly Results
26 Jul 202302 Aug 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.
22 May 202329 May 2023 Quarterly Results & Audited Results
23 Mar 202330 Mar 2023 Inter alia, to consider and approve following businesses: 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
02 Feb 202310 Feb 2023 Quarterly Results & 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.
07 Nov 202214 Nov 2022 Quarterly Results
19 Aug 202227 Aug 2022 A.G.M.
03 Aug 202212 Aug 2022 Quarterly Results
Page 1 of 6
Prev || Next
 
RMS | Policies & Procedures| PMLA | Disclaimer | Privacy Policy | Web Mail | Relationship | Investor Grievance
Career | Contact Us| KYC| PMS Risk Disclosure | Key Managerial Person | Basic Details | Process of Opening an Account | Process of Filing Complaint
Links to MCX | NCDEX |FMC | NCDEX CMID NCDEX-CO-04-00129 | MCX 10550 | FMC MCX: MCX/TCM/CORP/0008| FMC NCDEX : NCDEX/TCM/CORP/0274    
NSE: INB230914036 |NSE F & O INF230914036 |BSE: INB010914032 |BSE F & O: INF010914032 | CDSL: IN-DP-CDSL-335-2006 | OTC: INB200914032
Related Sites: Bombay Stock Exchange (BSE), Investor Protection, National Stock Exchange (NSE), Securities & Exchange Board of India (SEBI)
© Padmakshi 2009. All Rights Reserved. Designed || Developed & Content Powered By Accord Fintech Pvt. Ltd.