Board Meetings for MOHITIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOHITIND | Mohit Industries Limited | 14 Nov 2016 | Results | Inter alia, to consider and approve Un-audited Financial Results along with Limited Review Report for the Second Quarter and half year ended on September 30, 2016. | |
| MOHITIND | Mohit Industries Limited | 12 Aug 2016 | Results | Inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2016. | |
| MOHITIND | Mohit Industries Limited | 27 May 2016 | Results/Dividend | Inter alia, To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016 and To consider recommendation of Final Dividend, if any, on Equity shares of the company for financial year 2015-16. | |
| MOHITIND | Mohit Industries Limited | 17 Mar 2016 | Others | Inter alia, to ascertain the names of the Shareholders of company who shall be eligible to receive one Equity Share of Rs. 10/- each of Bigbloc Construction Limited against every one equity share of the Company held by them as on the Record Date pursuant to Scheme of Demerger. | |
| MOHITIND | Mohit Industries Limited | 12 Feb 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months period ended 31st December, 2015. | |
| MOHITIND | Mohit Industries Limited | 10 Nov 2015 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. | |
| MOHITIND | Mohit Industries Limited | 12 Aug 2015 | Results/Others | Inter alia;1. To consider and approve the unaudited quarterly financial result for the quarter ended June 30, 2015.2. To Decide Date, Time and Venue of 25th Annual General Meeting.3. To Fix the Book Closure date for purpose of 25th Annual General Meeting | |
| MOHITIND | Mohit Industries Limited | 12 Jun 2015 | Demerger | inter alia, to approve draft scheme of Demerger of AAC Block business subject to approval of Share Holders, Stock Exchanges and High Court. | |
| MOHITIND | Mohit Industries Limited | 30 May 2015 | Results/Others | inter alia;(1) To consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015. (2) To consider the proposal for Demerger of AAC (Aerated Autoclave Concrete Blocks) Business into Separate Company. | |
| MOHITIND | Mohit Industries Limited | 12 Feb 2015 | Results | to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |
| MOHITIND | Mohit Industries Limited | 14 Nov 2014 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 | - |
| MOHITIND | Mohit Industries Limited | 14 Aug 2014 | Results/Others | Inter alia to transact the following (1)To consider and approve the unaudited quarterly financial result for the quarter ended June 30, 2014. (2) To Decide Date, Time and Venue of AGM.(3) To Fix the Book Closure date for purpose of AGM. (4) To consider and approve the resolutions to be passed through Postal Ballot pursuant under section 110 of Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014.(5) To Decide the Cut off date for purpose of offering E-voting facility to company's members in respect of businees to be transacted at the AGM and through Postal Ballot. Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (PIT) Regulations,1992,remain closed from August 07, 2014 to August 14, 2014(both days Inclusive) and shall re-open on16th Aug,2014 for Directors, promoters,Designated Employees. | |
| MOHITIND | Mohit Industries Limited | 30 May 2014 | Results/Others | Inter alia; (1) To consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2014. (2) Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2013-14. Pursuant to Code of Conduct for Prevention of Insider Trading of the Company and applicable SEBI Regulations, Trading window for dealing in securities of the Company will be closed for Directors, Designated employees of the Company from the May 23, 2014 to the May 31, 2014 (both days inclusive) for considering audited financial results Company for the fourth quarter and financial year ended March 31, 2014. The Trading Window for dealing in securities of the Company for Directors, Designated employees of the Company will open on the June 02, 2014. | |
| MOHITIND | Mohit Industries Limited | 14 Feb 2014 | Results | Inter alia; to consider and approve the Unaudited financial results of the Company for the quarter /nine month ended 31st December, 2013(Q3). Pursuant to Code of Prevention of Insider Trading of the Company and applicable SEBI Regulations, Trading window for dealing in securities of the Company will be closed for Directors, Designated employees of the Company from 07th February, 2014 to 14th February, 2014 (both days inclusive) for considering unaudited financial results for quarter/nine month ended 31st December, 2013(Q3). | |
| MOHITIND | Mohit Industries Limited | 14 Nov 2013 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013 (Q2). |