Paper & Paper Products

Mohit Paper Mills Ltd

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10 of 27 filings·Updated 24 Aug 2026

24 Aug 20261 filing

AGM/EGMAGM

Mohit Paper Mills to hold 34th AGM via VC/OAVM on Sept 29, 2026

AGM Details

34th AGM scheduled for 29 September 2026 at 04:00 PM via VC/OAVM.
Electronic copies of AGM notice and annual report for FY2026 to registered shareholders.
Documents will be available on the company and BSE websites.
Mode: VC/OAVM per MCA/SEBI circulars.

Filed 14:06View Source

17 Aug 20261 filing

Company UpdateGeneral

Special one-year window opened for transfer and dematerialisation of Mohit Paper's pre-2019 physical securities

Special window details

Window open for one year from Feb 5, 2026 to Feb 4, 2027 for pre-2019 physical securities.
Transfers must be credited in demat mode and locked for one year from transfer registration.
Original share certificates and SEBI-mandated documents must be provided; disputes excluded from window.
RTA contact MUFG Intime India Pvt. Ltd.; requests due by Feb 4, 2027.
IEPF transfers excluded; 70-day processing target for lodgment.
Disputes between transferor and transferee settled via court/NCLT; not considered in window.

Filed 11:25View Source

14 Aug 20261 filing

Company UpdateNewspaper Publication

Please find attached Newspaper Advertisement dated August 14, 2026, w.r.t Un-audited Financials approved by BOD in their meeting held on August 13, 2026, for the quarter ended June 30, 2026.

Filed 13:10View Source

13 Aug 20262 filings

Company UpdateAppointment of Statutory Auditor/s

The Directors in their BM held today i.e., August 13, 2026 had approved the appointment of M/s Sanjay Sangal & Associates- Statutory Auditors for a term of 5 consecutive commencing from ....

Filed 17:26View Source

Company UpdateResignation of Statutory Auditors

PFA the intimation regarding the resignation of statutory auditors along with their resignation letter dated August 13, 2026 and other information as required under SEBI LODR.

Filed 17:16View Source

13 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; certificates listed after verification and ownership updated

Dematerialisation/rematerialisation status

Dematerialisation requests processed and confirmed to depositories.
Securities dematerialised listed on the relevant stock exchanges.
Physical certificates received for dematerialisation mutilated, cancelled; registered owner updated within timelines.

Filed 15:33View Source

15 Jun 20261 filing

Company UpdateGeneral

In accordance with SEBI circular dated 30/01/2026, attached herein the notice to the shareholders w.r.t opening of special window for transfer and dematerialization of physical securities.

Filed 13:39View Source

29 May 20261 filing

Company UpdateNewspaper Publication

Enclosed are the copy of Newspaper Advertisement for the Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2026 approved by the Board in their meeting ....

Filed 13:48View Source

21 May 20261 filing

Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026

Filed 09:46View Source

15 Apr 20261 filing

Company UpdateNewspaper Publication

Enclosed are the newspaper advertisement published in Top Story (English Newspaper) and Haribhoomi (Hindi Newspaper) dated April 15, 2026 regarding opening of special window for transfer ....

Filed 12:50View Source

Showing 10 of 27 filings