Mohit Paper Mills Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 Please find attached Notice of the Twenty Seventh Annual General Meeting of the Members of MOHIT PAPER MILLS LIMITED to be held on Friday the 27th Day of September, 2019 at 10:00 A.M. at Bharat Banquet Hall, A-5, Naveen Vihar, Rajiv Nagar Extension, Begumpur Main Barwala Road, Delhi-110081. Pursuant to regulation 42 of SEBI (LODR)Regulations, 2015, Register of Members and Share Transfer Books of the Company shall be closed from 21st September,2019 to 27th September,2019(both days inclusive), record date/cut off date will be 20th Day of September,2019 for the purpose of 27th AGM and e-voting. OUTCOME OF 27TH AGM OF MOHIT PAPER MILLS LIMITED (As Per BSE Announcement Dated on 9/27/2019 11:47:05 AM) Mohit Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Sub: Disclosure of Voting results of 27th AGM- Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with till date amendments, please find enclosed herewith the Voting Results of the 27th Annual General Meeting of the Company held on 27th Day of September,2019 at Bharat Banquet Hall, A-5, Naveen Vihar, Rajiv Nagar Extension, Begumpur Main Barwala Road, Delhi-110081 . We also enclose herewith the Report of the Scrutinizer , pursuant to section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2014 read with till date amendments. The same is for your information and records. Sub: CORRECTED Disclosure of Voting results of 27th AGM- Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with till date amendments, please find enclosed herewith the Voting Results of the 27th Annual General Meeting of the Company held on 27th Day of September,2019 at Bharat Banquet Hall, A-5, Naveen Vihar, Rajiv Nagar Extension, Begumpur Main Barwala Road, Delhi-110081 . (As Per BSE Announcement Dated 28.09.2019)