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Annual Secretarial Compliance Report
Annual Secretarial Compliance Report 2020
Annual Secretarial Compliance Report 2021
Annual Secretarial Compliance Report 2022
Annual Report
2008-2009
Maxum Metals Private Limited
2009-2010
2010-2011
2011-2012
2012-2013
2013-2014
2014-2015
2015-2016
27th Annual Report 2016-17
Annual Report 2017-2018
Annual Report 2018-2019
Maxum Metals Private Limited
Annual Report 2019-2020
Annual Report 2020-21
Proceeding of 31st AGM
Voting Result 2020-21
Annual Report 2021-22
Annual Report 2022-23
Quarterly Result
Result of 24th AGM
Related Party Transaction 31.03.2022
Annual General Meeting
Share Holding Pattern
Corporate Governance Report
Forms Download
E-Communication Registration Form
ECS Form
Form ISR-1
Form ISR-2
Form ISR-3
Form No. SH-13
Form No. SH-14
Corporate Announcement
29th Annual Report 2018-19
Notice of 29th Annual General Meeting
testing
Notice of 28th Annual General Meeting
25th Annual General Meeting Notice
Notice of 26th Annual General Meeting
Result Of AGM 2015
Voting Result of 26th AGM
24th Annual General Meeting Notice
Result of 24th AGM
Proceeding at 24th AGM
Postal Ballot Notice & Form-2014
Result of Postal Ballot_2014
Scrutinizer Report-AGM & Postal Ballot
NOTICE OF 30TH ANNUAL GENERAL MEETING
Notice of 27th Annual General Meeting
NOTICE OF 30TH ANNUAL GENERAL MEETING
Voting Result of 27th AGM
30th ANNUAL REPORT
AGM Proceeding of 28th AGM
Voting Result of 28th AGM
RESIGNATION OF MR. SITARAM SABOO
Notice of 29th Annual General Meeting
Voting Result of 29th AGM
Click here to download the Voting Result of 30th AGM
Click here to download the Notice of 30th Annual General Meeting
Delisting Without giving exit opportunity from BSE Limited
Disclosure of Re-appointment of Managing Director.
RESIGNATION OF HARMIL SHAH
Reconciliation of Share Capital Audit Report - Q1
Reconciliation of Share Capital Audit Report - Q2
Resignation Letter of CS Nikita Pediwal
Recociliation Q3
Closure of Trading Window
Certificate us 74
Appointment Letter of CS
Intimation of Appointment of CS
Outcome of Board meeting 14.02.2022
Certificate Under Section 40
Closure of Trading Window
Reconciliation of share capital audit report Q4
Reg 7
Reg 74 Q4
Outcome of Board Meeting 27.05.2022
Related Party Transaction 31.03.2022
List of KMP of Determining of Material Events
Closure of Trading Window
Regulation 74 Q1
Reconciliation of Share Capital Audit Report Q1
Intimation of Board Meeting 12.08.2022
Outcome of Board Meeting 12.08.2022
Intimation of Board Meeting 27.08.2022
Outcome of BM.pdf
AGM Proceedings.pdf
Initmation of 32nd Voting Result.pdf
Unpaid Dividend
Appointment of Nodal Officer for Coordination with IEPF Authority
List of Shareholders w.r.t. Transfer of Equity Shares to IEPF - Final Dividend 2010-11
List of Shareholders whose shares transferred to IEPF during F.Y 2017-18
Notice to Shareholders (News Paper Advertisement) - Final Dividend 2010-11
Unclaimed Dividend for the year 2009-10 transferred to IEPF
Unclaimed Dividend for the year 2010-11 transferred to IEPF
List of Shareholders w.r.t. Transfer of Equity Shares to IEPF - Final Dividend 2009-10
Notice to Shareholders (News Paper Advertisement) - Final Dividend 2011-12
Notice to Shareholders (News Paper Advertisement) - Final Dividend 2009-10
List of Shareholders w.r.t. Transfer of Equity Shares to IEPF - Final Dividend 2011-12
Unclaimed Dividend for the year 2011-12
Unclaimed Dividend for the year 2015-16
Appointment Letter Of Independent Directors
Terms and Conditions of Appointment of Independent Directors
Notice of Board Meeting
Board Meeting Notice 06.08.2018.pdf
Board Meeting Notice 27.10.2018.pdf
Board Meeting Notice 06.02.2019.pdf
Board Meeting Notice 17.05.2019.pdf
Board Meeting Notice 06.08.2019.pdf
Notice of Board Meeting 07.11.2019.pdf
Board Meeting Notice 04.02.2020
Board meeting Notice 20.07.2020
Click here to download the Board meeting Notice 05.09.2020
Notice of Board meeting 26.10.2020
Notice of Board Meeting 11.02.2021
Notice of Board Meeting 14.06.2021
Notice of Board Meeting 13.08.2021
Intimation of Resignation of CS 06.10.2021
Notice 30.08.2021
Notice of BM 03.11.2021
Notice of BM 13.08.2021
Notice of Board meeting 14.02.2022
Notice of Board Meeting 27.05.2022
Newspaper
Notice 07.08.2018.pdf
Result 14.08.2018.pdf
Notice 27.10.2018.pdf
Result 03.11.2018.pdf
Notice 06.02.2019.pdf
Result 14.02.2019.pdf
Notice 17.05.2019.pdf
Result 27.05.2019.pdf
Notice 06.08.2019.pdf
Result 13.08.2019 English.pdf
Notice 07.11.2019.pdf
Result 14.11.2019.pdf
Result 04.02.2020.pdf
Result 12.02.2020
Notice 20.07.2020
Result 27.07.2020
Notice 05.09.2020
Result 11.09.2020
Notice 26.10.2020
Result 03.11.2020
Notice 04.02.2021
Result 11.02.2021
Notice 07.06.2021
Result 14.06.2021
Result 03.11.2021
Result 14.02.2022
News Paper Ad 27.05.2022
Newspaper Advertisement 12.08.2022
Intimation for Newpaper Ad 06.09.2022.pdf
Intimation for Newpaper Ad 06.09.2022.pdf
Demerger
Cost of Acquisition of Shares on Demerger
Scheme of Arrangement and Demerger
Share Entitlement Ratio Report
Notice of Court Convened Meeting of Secured Creditors
News Paper Advertisement for Court Convened Meeting
Proceedings of Court Convened Meeting
Audit Committee Report
Fairness Report
Pre & Post Shareholding Pattern
Audited Financial Details
Corporate Governance Compliance Report
Compliance Report as per Part A of SEBI Circular
Undertaking for non-applicability of Para 5.16 (a) of SEBI Circular
Investor Complaints Report
BSE OBSERVATION LETTER
NSE OBSERVATION LETTER
Codes and Policies
Code of Conduct for Directors & Senior Officers
Familiarisation Programme for Independent Directors
Nomination and Remuneration Policy
Policy on Disclosure of Material Information
Policy on Material Subsidiaries
Policy on Preservation of Documents and Archival of Documents in the Website
Related Party Transaction Policy
Risk Management Policy
Whistle Blower Policy
REVISED CODE OF PRACTICES & PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
Code of Conduct for Prevention of Insider Trading
Familiarization Programme 2022
Terms and Conditions for Appointment of Independent Directors
RELATED PARTY DISCLOSURE
Related_Party_Disclosure_for_Half_Year_ended_31.03.2019
RELATED PARTY DISCLOSURE
Related_Party_Disclosure_for_Year_ended_31.03.2020
Related Party Disclosure for Half Year Ended 30.09.2020
Related Party Disclosure for year ended 31.03.2021
Related party Transaction 30.09.2021
Annual Return
Annual Return 2021
Annual Return 2022
Investor Relations
Corporate Announcement
Annual Report
Quarterly Result
Share holding Pattern
Corporate Governance Report
Stock Stickers
Appointment Letter Of Independent Directors
Unpaid Dividend
Forms Download
Investor Correspondence
Demerger
Codes and Policies
Annual Secretarial Compliance Report