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Mohit Industries informs about outcome of board meeting

28 Aug 2020 Evaluate

Mohit Industries has informed that the Board of Directors of the Company in their Meeting held today August 28th, 2020 approved the following matter enclosed. The Board meeting commenced at 03.00 pm and concluded at 04.00 pm. The board has fixed the 30 Annual General Meeting to call & convene on Monday 28th September, 2020 at the Registered office of the Company at 6th Floor, A-601/B, International Trade Center, Majura Gate, Ring Road, Surat -395002, Gujarat at 11:30 AM; Fixed the Book Closure date from Thursday, 24th September, 2020 to Monday, September 28th, 2020 for the purpose of 30th Annual General Meeting of the Company; To increased the Authorised Capital of the Company from Rs 15,00,00,000 divided into 1,50,00,000 Equity Shares of Rs10 each, to Rs 25,00,00,000 divided into 2,50,00,000 Equity Shares of Rs 10 each and placed the matter before members for their approval in the Ensuing Annual General Meeting; Alteration in the Memorandum of Association by way of increase in Authorised Capital of the Company and placed the matter before members for their approval in the Ensuing Annual General Meeting; and to issue and allot, subject to the approval of the Shareholders of the Company, a maximum of upto 25,00,000 equity shares of the Company of Face Value of Rs 10 each ('Equity Shares') to the enclosed Promoters and persons forming part of the Promoter Group.

The above information is a part of company’s filings submitted to BSE.


Mohit Industries Share Price

24.00 0.11 (0.46%)
20-Apr-2026 16:59 View Price Chart
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