Financial Information | Announcements
Annual Results
- Form MGT-7 Annual Return FY 2022-23
- Press release for Members of the Company for KYC
- NOTICE OF 31ST ANNUAL GENERAL MEETING
- ANNUAL REPORT FY 2022-23
- Publication of Notice of 31st AGM
- Draft Appointment letter of Shri Sourbh Mathur
- VOTING RESULT AND SCRUTINIZER REPORT OF 31ST AGM
- Transcript of 31st AGM
- 23rd Annual Report - Year 2015
- 24thAnnual Report - Year 2016
- 25th Annual Report - Year 2017
- 26th Annual Report - Year 2018
- 27th Annual Report Year 2019
- 28th Annual Report Year 2020Click on the plus icon for more
- 29th Annual Report Year 2021Click on the plus icon for more
- 30th Annual Report Year 2022Click on the plus icon for more
- 31st Annual Report Year 2023
- 32nd Annual Report Year 2024
- 33nd Annual Report Year 2025
Quaterly Results
Quaterly Results for 2024
- Financial Results for Quarter and Year ended 2024.
- Financial Results for Quarter ended 30th June 2024.
- Financial Results for Quarter and Half Year ended Sep 2024.
- Financial Results for Quarter and Nine months ended December 2024.
- Financial Results for Quarter and Year ended March 2025.
Shareholding Pattern
Pattern for 2024
- Pattern as on June 2024 ( in this Shareholding pattern for June 24)
- Pattern as on September 2024 ( in this Shareholding pattern for Sept 24)
- Pattern as on December 2024 ( in this Shareholding pattern for Dec 24)
Pattern for 2025
MOA & AOA
Notices
2024-25
- Board Meeting Intimation 14th August 2024
- Intimation of 32nd AGM
- Intimation of Board Meeting for Approval of Audited Standalone Financial Results for Quarter and Year ended March 2024.
- Intimation of Board of Directors Meeting for the quarter and year ended March, 2024.
- Outcome of Board Meeting dated August 14, 2024.
- Related Party Transaction for half year ended March 31, 2024.
- Secretarial Compliance Report of Mohit Paper Mills Limited for the financial year ended 31st March 2024.
- Outcome of Board Meeting dated 14 Nov 2024.
- Related Party Half Year ended September 2024 report.
- Intimation of Board Meeting for Approval of Unaudited Standalone Financial Results for quarter and nine month ended December 2024.
- Intimation of the Board Meeting scheduled to be held on 14th February 2025
- Outcome of the Board Meeting held on Friday, February 14, 2025.
2025-26
- Listing Agreement Voting Results - 2015
- Scrutinizers Agreement Report - 2015
- Notice-Board Meeting on 30th of May
- Notice-Board Meeting on 13th of August
- Advertisement Notice
- Clause 35A and Scrutinizers Report
- Notice-Board Meeting on 5th of November
- Notice-Board Meeting on 12th of February
- Notice-Board Meeting on 30th of May
- Scrutinizers Report-24th AGM
- Notice-Board Meeting on 10th of November 2016
- Voting Result of 24th AGM(Re)
- Notice-Board Meeting on 08th of February 2017
- Notice-Board Meeting on 10th of August 2017
- Notice-Board Meeting on 28th of September 2017
- Notice-Board Meeting on 23rd of November 2017
- Voting results with Scrutinizers Report-25th AGM
- Notice- Board Meeting on 8th of February 2018
- Notice- Board Meeting on 30th of May 2018
- Notice- Board Meeting on 1st of August 2018
- NOTICE OF 26TH AGM TO BE HELD ON 28/09/2018
- REPORT OF SCRUTINIZER AND VOTING RESULTS OF 26TH AGM
- Notice-Board Meeting on 14th of February 2019
- Notice-Board Meeting on 30th of May 2019
- Notice-Board Meeting on 8th of August 2019
- NOTICE OF 27TH AGM TO BE HELD ON 27/09/2019
- Scrutinizers Report and Voting Results-27th AGM
- Notice-Board Meeting on 12th of November 2019
- Disclosure of related party transactions for the half year ended September 30, 2019
- Intimation of Closure Trading Window for the quarter ended December, 2019
- Intimation of Board of Directors Meeting for the quarter ended December, 2019
- Intimation of Board of Directors Meeting for the quarter ended December, 2019
- Board Meeting intimation for the Quarter and year ended March, 2020
- Intimation of Cancellation of board meeting
- Rescheduled Board Meeting for the Quarter and Year ended March 31, 2020
- Related Party Transaction for the half financial year ended on March, 2020
- Intimation of Board Meeting for the Quarter ended June 30, 2020
- Intimation of Book Closure for 28th AGM
- Voting Result and Scrutinizer Report of 28th AGM
- 28th Anual General Meeting Outcome
- Board Meeting notice for quarter and half year ended September 2020
- Related Party Transaction for the half financial year ended on September, 2020
- Intimation of Board of Directors Meeting for the quarter ended December, 2020
- TRANSCRIPT OF THE 28th ANNUAL GENERAL MEETING
- Intimation of Board of Directors Meeting for the quarter and year ended March, 2021
- Related Party Transaction for Half Year ended March 31,2021
- Intimation of Board of Directors Meeting for the quarter ended June, 2021
- Intimation of Board of Directors Meeting for the quarter ended September, 2021
- Related Party Transaction for Half Year ended September 30,2021
- Intimation of Board of Directors Meeting for the quarter ended December, 2021
- Intimation of Board of Directors Meeting for the quarter ended March, 2022
- TRANSCRIPT OF THE 29th ANNUAL GENERAL MEETING
- Related Party Transaction for Half Year ended March 31,2022
- Intimation of Board of Directors Meeting for the quarter and half year ended September, 2022
- Related Party Transaction for Half Year ended September 30,2022
- Intimation of Board of Directors Meeting for the quarter and nine month ended December, 2022
- Submission Of Secretarial Compliance Report
- SECRETARIAL COMPLIANCE REPORT OF MOHIT PAPER MILLS LIMITED FOR THE YEAR ENDED 31ST MARCH, 2021
- Submission of Secretarial Compliance Report under Regulation 24A of SEBI(LODR) Regulation, 2015
- Intimation of Board of Directors Meeting for the quarter and year ended March, 2023
- Related Party Transaction for Half Year ended March 31,2023
- Submission of Secretarial Compliance Report under Regulation 24A of SEBI(LODR) Regulation, 2015 for the year ended March, 2023
- Intimation of Board of Directors Meeting for the quarter ended June, 2023
- Related Party Transaction for Half Year ended September 30,2023
- Intimation of Board of Directors Meeting for the quarter ended September, 2023
- Intimation of Board of Directors Meeting for the quarter ended December, 2023
Outcome of Board meeting held on March 30, 2024
Policies
- Board Diversity Policy
- Code Of Conduct For Directors And Senior Management Personnel
- Document Preservation Policy
- Evaluation of Performance of the Board Of Directors
- Nomination and Remuneration policy
- Determining Material Subsidiary Policy
- Policy On Related Party Transactions
- Policy On Succession Planning For The Board And Senior Management
- Vigil Mechanism/Whistle Blower Policy
- Investor Grievance Redressal Policy
- Website Archival Policy
- Terms and Conditions Of Appointment Of Independent Directors
- Audit Committee Charter
- Stakeholder Relationship Committee Charter
- Policy on Disclosure on Material Event
- Corporate Social Responsibility
Information to Shareholders
- Request for issue of Duplicate Certificate and other Service Requests
- Intimation of appointment of Statutory Auditor of the Company
- COPY OF ADVERTISEMENT OF BALANCE SHEET PUBTISHED IN NEWSPAPER for 30th September, 2019
- COPY OF ADVERTISEMENT OF BALANCE SHEET PUBTISHED IN NEWSPAPER for 31st December, 2019
- Intimation of Publication of Financials of the Company for the financial year 2019-20 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and half year ended September 2020 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and nine months ended December 2021 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and year ended on March 31, 2021 in News Paper
- Intimation of Publication of Financials of the Company for the quarter ended on June 30, 2021 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and period ended on September 30, 2021 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and nine month ended on September 31, 2021 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and year ended on March 31, 2022 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and half year ended on September 30, 2022 in News Paper
- Intimation of Publication of Financials of the Company for the quarter and nine month ended on December 31, 2022 in News Paper
- Intimation of publication of 30° Annual General Meeting (“AGM”) Notice in News Paper
- Information to shareholders for KYC and other relevant detailsClick on the plus icon for more
- Outcome of meeting held on August 25, 2023
- Year 2023-24
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Intimation of Publication of Financial Results for the quarter and half year ended 2024.
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Newspaper publication of results for the quarter and nine months ended 31st December 2024.
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Newspaper publication of results for the quarter and nine months ended 31st March 2025.pdf.
Secretarial Compliance Report