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<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">SECURITIES
AND EXCHANGE COMMISSION</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Washington,
D.C. 20549</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">FORM
8-K</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">CURRENT
REPORT</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date
of Report (Date of earliest event reported: December 19, 2011</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; border-bottom: Black 1pt solid; text-align: center; vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CEMTREX,
    INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Exact
    name of Registrant as specified in its charter)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; font: 10pt Courier New, Courier, Monospace; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Delaware</FONT></TD>
    <TD STYLE="width: 33%; font: 10pt Courier New, Courier, Monospace; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">000-53238</FONT></TD>
    <TD STYLE="width: 33%; font: 10pt Courier New, Courier, Monospace; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30-0399914</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(State
    or other jurisdiction</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Commission
    File No.)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(I.R.S.
    Employer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">of
    incorporation)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Identification
    No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19
    Engineers Lane,</FONT></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Farmingdale,
    NY</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11735</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Address
    of principal executive offices)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Zip
    Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; border-bottom: Black 1pt solid; text-align: center; vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">631-756-9116</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Registrant's
    telephone number, including area code</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle; padding-bottom: 1pt; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Former
    name or former address, if changed since last report.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Check
the appropriate box below of the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Courier New, Courier, Monospace; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 17pt; text-align: left; vertical-align: top"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT>&nbsp;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Written
                                                                                                                                                          communications
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          425
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Securities
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          230.425)</FONT>&nbsp;</TD></TR></TABLE>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 45pt; text-indent: -45pt">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 45pt; text-indent: -45pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Courier New, Courier, Monospace; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 17pt; text-align: left; vertical-align: top"><FONT STYLE="font-family: Wingdings 2">&#163;&nbsp;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Soliciting
                                                                                                                                                          material
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          14a-12
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Exchange
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          240.14a-12)&nbsp;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 45pt; text-indent: -45pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Courier New, Courier, Monospace; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 17pt; text-align: left; vertical-align: top"><FONT STYLE="font-family: Wingdings 2">&#163;&nbsp;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement
                                                                                                                                                          communications
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          14d-2(b)
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Exchange
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          240.14d-2(b))&nbsp;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 45pt; text-indent: -45pt">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 45pt; text-indent: -45pt"></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 45pt; text-indent: -45pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Courier New, Courier, Monospace; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 17pt; text-align: left; vertical-align: top"><FONT STYLE="font-family: Wingdings 2">&#163;&nbsp;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement
                                                                                                                                                          communications
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          13e-4(c)
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Exchange
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          240.13e-4(c))</FONT>&nbsp;</TD></TR></TABLE>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 45pt; text-indent: -45pt">&nbsp;&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.</B></FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Effective
December 19, 2011, Arun Govil, Chief Executive Officer and President of the Company resigned his positions as an officer of the
Company. Mr. Govil will remain on the Board of Directors of the Company serving as its Chairman. Mr. Govil's decision to resign
was not due to any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices.
A copy of Mr. Govil's resignation letter is attached as Exhibit 99.1 to this Current Report on Form 8-K.</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Also
effective December 19, 2011, at a meeting of the Board of Directors of the Company, Saagar Govil, formerly Secretary and General
Manager of Operations of the Company and a member of its Board of Directors, was appointed Chief Executive Officer of the Company.</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Saagar
Govil, 25, has been with the Company since July 2008 as General Manager of operations. Saagar Govil has a B.S. in Materials Engineering
from Stony Brooke University, N.Y.&nbsp; Saagar Govil is the son of Arun Govil.</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: bold 10pt Courier New, Courier, Monospace; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif">Item&nbsp;9.01
    Financial Statements and Exhibits</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; font: 10pt Courier New, Courier, Monospace; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(d)</FONT></TD>
    <TD STYLE="width: 95%; font: 10pt Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">Exhibits.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; background-color: white">
<TR>
    <TD STYLE="width: 8%; font: 10pt Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">Exhibit
    No.</FONT></TD>
    <TD STYLE="width: 92%; font: 10pt Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">Description</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,204)">
    <TD STYLE="font: 10pt Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">99.1</FONT></TD>
    <TD STYLE="font: 10pt Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">Resignation
    Letter of Aron Govil dated December 19, 2011</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">SIGNATURES</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.</FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif">CEMTREX,INC.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Registrant)</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date:</FONT></TD>
    <TD STYLE="width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif">December 20, 2011</FONT></TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; width: 41%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/
    Saagar Govil</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">Saagar Govil<BR>Chief Executive Officer</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">CEMTREX,INC.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>



<P STYLE="margin: 0"></P>

</BODY>
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{"company-data": {"conformed-name": "CEMTREX INC", "cik": "0001435064", "assigned-sic": "3829", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53238", "film-number": "111271719"}, "business-address": {"street1": "19 ENGINEERS LANE", "city": "FARMINDALE", "state": "NY", "zip": "11735", "phone": "631 756 9116"}, "mail-address": {"street1": "19 ENGINEERS LANE", "city": "FARMINDALE", "state": "NY", "zip": "11735"}}
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported: December 19, 2011
CEMTREX,
    INC.
(Exact
    name of Registrant as specified in its charter)
Delaware
000-53238
30-0399914
(State
    or other jurisdiction
(Commission
    File No.)
(I.R.S.
    Employer
of
    incorporation)
Identification
    No.)
19
    Engineers Lane,
Farmingdale,
    NY
11735
(Address
    of principal executive offices)
(Zip
    Code)
631-756-9116
Registrant's
    telephone number, including area code
(Former
    name or former address, if changed since last report.)
Check
the appropriate box below of the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
£
Written
                                                                                                                                                          communications
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          425
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Securities
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          230.425)
£
Soliciting
                                                                                                                                                          material
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          14a-12
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Exchange
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          240.14a-12)
£
Pre-commencement
                                                                                                                                                          communications
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          14d-2(b)
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Exchange
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          240.14d-2(b))
£
Pre-commencement
                                                                                                                                                          communications
                                                                                                                                                          pursuant
                                                                                                                                                          to
                                                                                                                                                          Rule
                                                                                                                                                          13e-4(c)
                                                                                                                                                          under
                                                                                                                                                          the
                                                                                                                                                          Exchange
                                                                                                                                                          Act(17
                                                                                                                                                          CFR
                                                                                                                                                          240.13e-4(c))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Effective
December 19, 2011, Arun Govil, Chief Executive Officer and President of the Company resigned his positions as an officer of the
Company. Mr. Govil will remain on the Board of Directors of the Company serving as its Chairman. Mr. Govil's decision to resign
was not due to any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices.
A copy of Mr. Govil's resignation letter is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Also
effective December 19, 2011, at a meeting of the Board of Directors of the Company, Saagar Govil, formerly Secretary and General
Manager of Operations of the Company and a member of its Board of Directors, was appointed Chief Executive Officer of the Company.
Saagar
Govil, 25, has been with the Company since July 2008 as General Manager of operations. Saagar Govil has a B.S. in Materials Engineering
from Stony Brooke University, N.Y.  Saagar Govil is the son of Arun Govil.
Item 9.01
    Financial Statements and Exhibits
(d)
Exhibits.
Exhibit
    No.
Description
99.1
Resignation
    Letter of Aron Govil dated December 19, 2011
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
CEMTREX,INC.
(Registrant)
Date:
December 20, 2011
By:
/s/
    Saagar Govil
Saagar Govil
Chief Executive Officer
CEMTREX,INC.