| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of Mohit Paper Mills Limited (the Company) is scheduled to be held on Tuesday August 12 2025 inter-alia to consider and approve the un-audited standalone financial results for the quarter ended June 30 2025 along with limited review report thereon amongst other items mentioned in Agenda. In this connection as per Companys Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company has already been closed for all Insiders and their immediate relatives with effect from July 01 2025 and shall open after 48 hours of the declaration of the above referred financial results. Pursuant to Regulation 24A, 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that the Board of Directors of Mohit Paper Mills Limited (Company) at its meeting held today i.e., Tuesday, August 12, 2025 inter-alia have considered and approved the herein mentioned items. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you: 1) Ms. Kusum Chauhan (ACS 21284) vide letter dated 10th June, 2025 effective from 25th June 2025 has tendered her resignation from the post of Company Secretary and Compliance Officer due to her personal reasons. Consequent to her resignation, Ms. Kusum Chauhan will be relieved from the services of the Company w.e.f closing hours of 25th June, 2025. There are no material reasons for her resignation other than those mentioned above. 2) The Board of Directors of the Company in its meeting held on today i.e.,25th June, 2025 has taken note of the cessation of Ms. Kusum Chauhan (Company Secretary & Compliance Officer) of the Company based on the recommendation of NRC approved the appointment of Ms. Tanvi Jain (ACS 75299) as company secretary and compliance officer with immediate effect | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter-alia to consider and approve the audited standalone financial results for the Quarter and Year ended on 31st March 2025 amongst other items mentioned in the agenda. In this connection as per the Companys Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in securities of the Company is already closed for all Insiders with effect from 01st April 2025 and shall open after 48 hours of the declaration of the above referred financial results. Submission of Financial Results for Quarter and year ending March 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Appointment of Mr. Praveen Goyal as an Additional Director (Non-Executive Independent) for a period of five years with effect from 15th May 2025. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 inter-alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2024 along with limited review report thereon amongst other items mentioned in the agenda. Unaudited Standalone Financial Results along with Limited Review Report for quarter and nine months ended December 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th November 2024 to inter-alia to consider and approve the un-audited standalone financial results for the quarter and half year ended September 30 2024 along with limited review report thereon amongst other items mentioned in the agenda. In this connection as per the Companys Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in securities of the Company is already closed for all Insiders with effect from 1st October 2024 and shall open after 48 hours of the declaration of the above referred financial results. We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Thursday, November 14, 2024 have considered and approved the unaudited Standalone Financial Results along with the Limited Review Report thereon for the quarter and half year ended September 30, 2024. The meeting of the Board of Directors commenced at 5:00 P.M and concluded at 5:40 P.M the same day. The above information will also be made available on the website of the Company www.mohitpaper.in (As Per BSE Announcement Dated on: 14/11/2024) | ||
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