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Jeet Machine Tools Ltd. — Board/Management Information 2025
Dec 9, 2025
64230_rns_2025-12-09_f6bc8b86-ddd7-4ed6-bac4-f59f13c5d7dc.pdf
Board/Management Information
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JEET MACHINE TOOLS LTD
Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
December 9, 2025
BSE Limited
Listing Department, P.J Towers, Dalal Street Fort, Mumbai – 400 001
Scrip Code: 513012
Subject: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure - Requirements) Regulations, 2015 Completion of tenure of Independent Director of the Company.
Dear Sir/ Madam,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform that Ms. Mohini T. Hingorani (DIN: 07345299) Independent Director of the company, have completed her second term as Independent Director and consequently ceased to be Independent Director of the company w.e.f. the close of business hours on 25.11.2025.
Details required under regulation 30 of the SEBI Listing Regulations read along with SEBI Circular CIFR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith ‘Annexure A’
This for your information and records.
Yours Faithfully,
For JEET MACHINE TOOLS LIMITED
Digitally signed by KAWALJIT KAWALJIT SINGH SINGH JAGJIT JAGJIT SINGH CHAWLA SINGH CHAWLA Date: 2025.12.09 17:33:06 +05'30'
KAWALJIT SINGH CHAWLA MANGING DIRECTOR DIN: 00222203
Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001.
Tel: +91-22-2267 2124 / 5822 - Email: [email protected]
JEET MACHINE TOOLS LTD
Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
ANNEXURE A
The details as required under Regulation 30 of the SEBI (Listing Obligation and Requirement) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 as follows:
| Name | Ms. Mohini T. Hingorani |
|---|---|
| Reason for change | Cessation (Completion of tenure as Independent Director) |
| Date of cessation | 25.11.2025 |
| Disclosure of relationship between directors (in case of appointment) |
Not applicable |
Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001. Tel: +91-22-2267 2124 / 5822 - Email: [email protected]