Investor Relations
B- Shareholders / Investors Information
Notice of Adjourned Board Meeting to be held on 30.08.2022
Notice_of_Board_Meeting_to_be_held_on_14.08.2022
Notice_of_Board_Meeting_to_be_held_on_30.05.2022
Notice of Boards Meeting to be held on 14.02.2022
Notice of Boards Meeting to be held on 13.11.2021
Outcome of Boards Meeting held on 27.08.2021
Notice of Boards Meeting to be held on 14.08.2021
Notice of Boards Meeting to be held on 30.06.2021
Notice of Boards Meeting to be held on 13.02.2021
Notice of Boards Meeting to be held on 13.11.2020
Notice of Boards Meeting to be held on 15.09.2020
Notice that AGM wii be held within extended time period
Notice of Boards Meeting to be held on 03.09.2029
Disclosure of reason for delay in submission of Financial Result as on March 2020 and June 2020
Notice of Boards Meeting to be held on 14.02.2020
Notice of Adjourned Boards Meeting to be held on 21.11.2019
Notice of Boards Meeting to be held on 14.11.2019
Notice of Rescheduled Board Meeting to be held on 27.08.2019
Notice of Board Meeting to be held on 14.08.2019
Notice of Board Meeting to be held on 30.05.2019 and of Window Closure
Notice of Board Meeting to be held on 14.02.2019 and of Window Closure
Notice of Board Meeting to be held on 14.08.2018 and of Window Closure
Notice of Board Meeting to be held on 30.05.2018 and of Window Closure
Notice of Board Meeting to be held on 09.02.2018 and of Window Closure
Notice of Board Meeting to be held on 11.11.2017 and of Window Closure
Notice of Board Meeting to be held on 14.09.2017 and of Window closure
Notice of Board Meeting to be held on 12.05.2017 and of Window Closure
Notice of Board Meeting to be held on 10.02.2017 and of Window Closure
Notice of Board Meeting to be held on 14.11.2016 and of Window Closure
Notice of Board Meeting to be held on 13.08.2016 and of Window Closure
Notice of Board Meeting to be held on 30.05.2016 and of Window Closure
Notice of Boards meeting to consider Financial Results for quarter ending on 31.12.2015 and Trading Window Closure.
Notice_of_AGM__Book_Closure___Evoting-2023
Notice of AGM, Book Closure & Evoting 2022
Outcome of AGM 2021, voting result and Scruinizers report
Notice of AGM , Book Closure and Evoting 2021
Outcome of AGM 2020 ,voting result and Scruinizers report
Notice of AGM Book Closure and E-voting 2020
Outcome of AGM 2019 ,voting result and Scruinizers report
Notice of AGM , Book Closure and Evoting 2019
Outcome of AGM 2018 ,voting result and Scruinizers report
Notice of AGM , Book Closure and Evoting 2018
Outcome, Voting Results and Scrutinizers Report 26th AGM held on 27.09.2017
Notice of AGM , Book Closure and Evoting 2017
Outcome & Voting Result of AGM under Reg 44 & Scrutinizers Report 2016
Notice of E-voting and News- Paper publications
Notice of AGM 2015-16
EVOTING AGM Scrutinizers Report 2015
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1. Mr. Manmay Kalyankar
Company Secretary & Compliance Officer
MOHITE INDUSTRIES LIMITED
R S No. 347, Ambapwadi Phata,
Vadgaon, Tal -Hatkanangale
District: Kolhapur 416112.
Phone:+91-230-2471230,
Fax: +91-230-2471229
Website : www.mohite.com
e-mail: cs@mohite.com, mohitex@bsnl.com
For any assistance regarding share transfers, transmissions, change of address,
non - receipt of dividend, dematerialization of shares etc. please write to:
Registrar and Share Transfer Agent:
LINK INTIME INDIA PVT. LTD.
C 101, 247 Park, L B S Marg, Vikhroli West,
Mumbai 400 083.
Tel No: +91 22 49186000
Fax: +91 22 49186060
Investor Contact
Share/Bond Registry = rnt.helpdesk@linkintime.co.in, bonds.helpdesk@linkintime.co.in
Tel. No +91 22 49186270