Mohit Paper Mills Ltd Share Price

9.69

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 22-Aug-2018 - -
Mohit Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. INTIMATION OF AGM AND BOOK CLOSURE The 26th Annual General Meeting of Mohit Paper Mills Limited will be held on Friday the 28th Day of September, 2018 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 will be closed from 22nd Day of September, 2018 to 28th Day of September,2018 (both days inclusive), record date/cut off date will be 21st Day of September,2018 for the purpose of 26th AGM and e-voting. , NOTICE OF 26TH AGM IS HEREBY ATTACHED The 26th Annual General Meeting of Mohit Paper Mills Limited will be held on Friday the 28th Day of September, 2018 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 will be closed from 22nd Day of September, 2018 to 28th Day of September,2018 (both days inclusive), record date/cut off date will be 21st Day of September,2018 for the purpose of 26th AGM and e-voting. (As Per BSE Announcement Dated On 21/08/2018) Mohit Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated On 22/08/2018) Dear Sir, Corrected Notice of the 26th AGM to be held on 28/09/2018 is hereby attached. For Mohit Paper Mils Limited Company Secretary (As Per BSE Announcement Dated On 27/08/2018) Dear Sir, Please find attached outcome of 26th AGM Thanks and Regards, Mohit Paper Mills Limited(As Per BSE Announcement Dated on 9/28/2018 11:47:04 AM) DEAR SIR, PLEASE FIND ATTACHED MINUTES OF THE 26TH AGM OF MOHIT PAPER MILLS LIMITED HELD ON 28/09/2018. THANKS MOHIT PAPER MILLS LIMITED (As Per BSE Announcement Dated on 10/4/2018 5:02:05 PM)