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Mohit Paper Mills Ltd
Filing rhythm · 30 trading days
10 filings · 4 material · busiest 2026-08-13
What it files
Filings
10 in the window
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24 August 2026
AGM / EGMIntimation 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 →
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24 August 2026
GeneralIntimation 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 →
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17 August 2026
GeneralNotice 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 →
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14 August 2026
Newspaper PublicationNewspaper 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 →
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13 August 2026
Board OutcomeBoard 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 →
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13 August 2026
ResultsUn-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 →
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13 August 2026
Auditor ResignationResignation 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 →
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13 August 2026
Auditor AppointmentAppointment 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 →
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13 August 2026
Change in ManagementChange 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 →
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4 August 2026
Board MeetingBoard 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 →