title

Home

Annual Secretarial Compliance ReportAnnual Secretarial Compliance Report 2020Annual Secretarial Compliance Report 2021Annual Secretarial Compliance Report 2022
Annual Report2008-2009Maxum Metals Private Limited2009-20102010-20112011-20122012-20132013-20142014-20152015-201627th Annual Report 2016-17Annual Report 2017-2018Annual Report 2018-2019Maxum Metals Private Limited Annual Report 2019-2020Annual Report 2020-21Proceeding of 31st AGMVoting Result 2020-21 Annual Report 2021-22Annual Report 2022-23
Quarterly ResultResult of 24th AGM Related Party Transaction 31.03.2022
Annual General Meeting
Share Holding Pattern
Corporate Governance Report
Forms DownloadE-Communication Registration FormECS FormForm ISR-1Form ISR-2Form ISR-3Form No. SH-13Form No. SH-14
Corporate Announcement29th Annual Report 2018-19 Notice of 29th Annual General MeetingtestingNotice of 28th Annual General Meeting25th Annual General Meeting Notice Notice of 26th Annual General Meeting Result Of AGM 2015Voting Result of 26th AGM24th Annual General Meeting NoticeResult of 24th AGMProceeding at 24th AGMPostal Ballot Notice & Form-2014Result of Postal Ballot_2014Scrutinizer Report-AGM & Postal BallotNOTICE OF 30TH ANNUAL GENERAL MEETINGNotice of 27th Annual General MeetingNOTICE OF 30TH ANNUAL GENERAL MEETINGVoting Result of 27th AGM30th ANNUAL REPORTAGM Proceeding of 28th AGMVoting Result of 28th AGMRESIGNATION OF MR. SITARAM SABOONotice of 29th Annual General MeetingVoting Result of 29th AGMClick here to download the Voting Result of 30th AGMClick here to download the Notice of 30th Annual General MeetingDelisting Without giving exit opportunity from BSE LimitedDisclosure of Re-appointment of Managing Director.RESIGNATION OF HARMIL SHAHReconciliation of Share Capital Audit Report - Q1Reconciliation of Share Capital Audit Report - Q2Resignation Letter of CS Nikita PediwalRecociliation Q3Closure of Trading WindowCertificate us 74Appointment Letter of CSIntimation of Appointment of CS Outcome of Board meeting 14.02.2022 Certificate Under Section 40 Closure of Trading WindowReconciliation of share capital audit report Q4Reg 7Reg 74 Q4Outcome of Board Meeting 27.05.2022 Related Party Transaction 31.03.2022 List of KMP of Determining of Material EventsClosure of Trading WindowRegulation 74 Q1Reconciliation of Share Capital Audit Report Q1Intimation of Board Meeting 12.08.2022Outcome of Board Meeting 12.08.2022Intimation of Board Meeting 27.08.2022Outcome of BM.pdfAGM Proceedings.pdfInitmation of 32nd Voting Result.pdf
Unpaid DividendAppointment of Nodal Officer for Coordination with IEPF AuthorityList of Shareholders w.r.t. Transfer of Equity Shares to IEPF - Final Dividend 2010-11List of Shareholders whose shares transferred to IEPF during F.Y 2017-18Notice to Shareholders (News Paper Advertisement) - Final Dividend 2010-11Unclaimed Dividend for the year 2009-10 transferred to IEPFUnclaimed Dividend for the year 2010-11 transferred to IEPFList of Shareholders w.r.t. Transfer of Equity Shares to IEPF - Final Dividend 2009-10 Notice to Shareholders (News Paper Advertisement) - Final Dividend 2011-12Notice to Shareholders (News Paper Advertisement) - Final Dividend 2009-10List of Shareholders w.r.t. Transfer of Equity Shares to IEPF - Final Dividend 2011-12Unclaimed Dividend for the year 2011-12Unclaimed Dividend for the year 2015-16
Appointment Letter Of Independent DirectorsTerms and Conditions of Appointment of Independent Directors
Notice of Board MeetingBoard Meeting Notice 06.08.2018.pdfBoard Meeting Notice 27.10.2018.pdfBoard Meeting Notice 06.02.2019.pdfBoard Meeting Notice 17.05.2019.pdfBoard Meeting Notice 06.08.2019.pdfNotice of Board Meeting 07.11.2019.pdfBoard Meeting Notice 04.02.2020 Board meeting Notice 20.07.2020Click here to download the Board meeting Notice 05.09.2020Notice of Board meeting 26.10.2020 Notice of Board Meeting 11.02.2021Notice of Board Meeting 14.06.2021Notice of Board Meeting 13.08.2021Intimation of Resignation of CS 06.10.2021Notice 30.08.2021Notice of BM 03.11.2021Notice of BM 13.08.2021Notice of Board meeting 14.02.2022Notice of Board Meeting 27.05.2022
Newspaper Notice 07.08.2018.pdfResult 14.08.2018.pdfNotice 27.10.2018.pdfResult 03.11.2018.pdfNotice 06.02.2019.pdfResult 14.02.2019.pdfNotice 17.05.2019.pdfResult 27.05.2019.pdfNotice 06.08.2019.pdfResult 13.08.2019 English.pdfNotice 07.11.2019.pdfResult 14.11.2019.pdfResult 04.02.2020.pdfResult 12.02.2020 Notice 20.07.2020 Result 27.07.2020Notice 05.09.2020Result 11.09.2020Notice 26.10.2020Result 03.11.2020Notice 04.02.2021Result 11.02.2021Notice 07.06.2021Result 14.06.2021Result 03.11.2021Result 14.02.2022News Paper Ad 27.05.2022Newspaper Advertisement 12.08.2022Intimation for Newpaper Ad 06.09.2022.pdfIntimation for Newpaper Ad 06.09.2022.pdf
DemergerCost of Acquisition of Shares on DemergerScheme of Arrangement and Demerger Share Entitlement Ratio ReportNotice of Court Convened Meeting of Secured Creditors News Paper Advertisement for Court Convened MeetingProceedings of Court Convened MeetingAudit Committee Report Fairness ReportPre & Post Shareholding Pattern Audited Financial Details Corporate Governance Compliance ReportCompliance Report as per Part A of SEBI CircularUndertaking for non-applicability of Para 5.16 (a) of SEBI CircularInvestor Complaints ReportBSE OBSERVATION LETTERNSE OBSERVATION LETTER
Codes and PoliciesCode of Conduct for Directors & Senior OfficersFamiliarisation Programme for Independent DirectorsNomination and Remuneration PolicyPolicy on Disclosure of Material InformationPolicy on Material SubsidiariesPolicy on Preservation of Documents and Archival of Documents in the WebsiteRelated Party Transaction PolicyRisk Management PolicyWhistle Blower PolicyREVISED CODE OF PRACTICES & PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATIONCode of Conduct for Prevention of Insider TradingFamiliarization Programme 2022Terms and Conditions for Appointment of Independent Directors
RELATED PARTY DISCLOSURERelated_Party_Disclosure_for_Half_Year_ended_31.03.2019RELATED PARTY DISCLOSURERelated_Party_Disclosure_for_Year_ended_31.03.2020Related Party Disclosure for Half Year Ended 30.09.2020Related Party Disclosure for year ended 31.03.2021Related party Transaction 30.09.2021
Annual ReturnAnnual Return 2021Annual Return 2022


About Mohit

Initially started as a family business Mohit Industries Limited has grew to become a public limited company with more than 500 employees and revenues crossing Rs. 2500 million, within a short span. Our quality of products is among the very best in the world and we currently have the capacity

Read More

Copyright © Mohit Industries Ltd  All Right Reserved.

Powered By : Eastern Techno Solutions