Book Closure Details of Mohit Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 12, 2025	POM
Dec 26, 2024	POM
Sep 05, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 03, 2023	AGM	Aug 22, 2023	Aug 28, 2023	A.G.M.
Aug 28, 2020	AGM	Sep 24, 2020	Sep 28, 2020
Jul 23, 2019	AGM	Sep 26, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Jun 23, 2017	AGM	Aug 03, 2017	Aug 07, 2017
Oct 14, 2015	COM
Aug 13, 2015	AGM	Sep 24, 2015	Sep 28, 2015
Aug 22, 2014	POM
Aug 18, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Aug 28, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 10, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.1.5000 per share(15%)Final Dividend
Aug 26, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.1.50 per share(15%)Final Dividend
Aug 23, 2010	AGM	Sep 15, 2010	Sep 20, 2010	Rs.0.90 per share(9%)Final Dividend
Mar 25, 2010	EGM			To issue of 2500000 Share Warrants to 8 persons including 3 Companies at a price to be decided in accordance with SEBI guidelines.
Aug 27, 2009	AGM	Sep 21, 2009	Sep 28, 2009
Sep 10, 2008	AGM	Sep 29, 2008	Sep 30, 2008
Sep 03, 2007	AGM	Sep 24, 2007	Sep 29, 2007

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