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Mohit Paper Mills Ltd

BSE 530169 MOHITPPR INE388C01017

Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-13

What it files

General3 AGM / EGM1 Newspaper Publication1 Board Outcome1 Results1 Auditor Resignation1 Auditor Appointment1 Change in Management1

Filings

13 in the window

24 August 2026

AGM / EGM

Intimation For 34Th Annual General Meeting Of Mohit Paper Mills Limited (The 'Company')

The Company informs that the 34th Annual General Meeting will be held on Tuesday, September 29, 2026 at 04:00 PM through Video Conferencing/Audio Visual Means (VC/OAVM)

AGM/EGM / AGM View filing →
24 August 2026

General

Intimation For 34Th Annual General Meeting Of Mohit Paper Mills Limited (The 'Company')

The Company informs that the 34th Annual General meeting will be held on Tuesday, September 29, 2026 at 04:00 PM through Video Conferencing/Other Audio Visual Means (OAVM)

Company Update / General View filing →
17 August 2026

General

Notice To Shareholders W.R.T Opening Of Special Window For Transfer And Dematerialization Of Physical Securities.

Please find attached notice regarding opening of special window for transfer and dematerialization of physical securities pursuant to SEBI Circular dated January 30, 2026.

Company Update / General View filing →
14 August 2026

Newspaper Publication

Newspaper 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.

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026 Along With Limited Review Report

The BOD in their meeting held today i.e., August 13, 2026 had approved Unaudited financial results for the Quarter ended June 30, 2026 along with Limited Review Report.

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Un-Audited Financial Results Along With Limited Review Report For The Quarter Ending June 30, 2026

The Directors in their Meeting held today i.e., August 13, 2026 had approved Un-audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2026

Result / Financial Results View filing →
13 August 2026

Auditor Resignation

Resignation 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.

Company Update / Resignation of Statutory Auditors View filing →
13 August 2026

Auditor Appointment

Appointment 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 ....

Company Update / Appointment of Statutory Auditor/s View filing →
13 August 2026

Change in Management

Change in Management

The Directors in their BM held today i.e., August 13, 2026 had approved the re-appointment of Mohit Jain to an office or place of profit in the Company

Company Update / Change in Management View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Consider And Approval Of Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2026 Along With Limited Review Report Thereon Scheduled To Be Held On August 13, 2026

Mohit Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited standalone financial ....

Board Meeting / Board Meeting View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed herein confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositaries and Participants) Regulation 2018, for the quarter ending June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Trading Window

Closure of Trading Window

Enclosed herein an intimation pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 w.r.t closure of trading window which shall remain closed from 01/07/2026 till 48 hours ....

Insider Trading / SAST / Closure of Trading Window View filing →
15 June 2026

General

Notice To Shareholders W.R.T Opening Of Special Window For Transfer And Dematerialization Of Physical Securities

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.

Company Update / General View filing →