MOHOTAIND

Mohota Industries Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Mohota Industries Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022

Mohota Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

Mohota Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 28, 2021.

Mohota Industries Limited has informed the Exchange regarding Board meeting held on March 01, 2021.

Mohota Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 21, 2020.

We hereby inform you that the meeting of the Board of Directors of the company which was scheduled to be held on Tuesday, the 30th Day of June, 2020, is cancelled, and the new date of meeting will be informed with fresh notice

Mohota Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Mohota Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Mohota Industries Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

Mohota Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Mohota Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Mohota Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Mohota Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.Considered & approved the standalone Audited Financial Results of the Company for the quarter and year ending on March 31, 2018.

Mohota Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on December 13, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on December 13, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2017.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 please find attached herewith the outcome of the Board Meeting of the company

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.Please note that in its meeting held on 14th August, 2017 the Board of Directors of the Company Inter-alia, has:1. Re- Appointed M/s G.R. Paliwal & Co. as Cost Auditor of the Company for the Financial Year 2017-18.2. Re-appointed M/s Sharma Mukewar & Co., Chartered Accountant, Nagpur as Internal Auditor of the Company for the Financial Year 2017-18.Further it is to inform that due to adoption of IND AS for FY 2017-18 and pursuant to circular CIR/CF

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.Inter-alia, has:1. Considered & approved the standalone Audited Financial Results of the Company for the quarter and year ending on March 31, 2017.2. Recommend a Dividend @ 1% i.e. ` 0.10 per shares on the face value of ` 10/- each on Equity Shares of the Company for the financial year 2016-17, subject to the approval of Member at the ensuing Annual General Meeting.3. Appointed Shri Dinesh Kumar Deora, Company Secretary in practice as Secretarial Audi

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that in its meeting held on August 13, 2016 the Board of Directors of the Company Inter-alia, has: 1) Considered & approved standalone Un-audited financial results of the Company for the quarter and period ending on June 30, 2016. 2) Appointed M/s Sharma Mukewar & Co., Chartered Accountant, Nagpur as Internal Auditor of the Company for the Financial Year 2016-17.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 13, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Ltd has informed the Exchange that a Meeting of the BoDs of the Company was held on April 01,2006. The following is the outcome of the said Board Meeting. 1) Mr. Ranchhoddas Mohota was appointed as Chairman [Non Executive] of the Board. 2) Resignation of Mr. Basant Kumar Mohota and Mr. B.H. Bhattad as Director of the Company was accepted and taken on record. 3) Mr. Vinay Kumar Mohota and Mr. Shantilal Singhvi were appointed as Additional Directors. 4) Resignation of Mr. Ranchhoddas Mohota, Joint Managing Director of the Company was accepted a