| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31 2026 along with Auditors Report thereon amongst other items mentioned in Agenda. Enclosed is a copy of Audited Standalone Financial Results along with Auditors Report for the Quarter and Financial Year ended on March 31, 2026 duly considered and approved by Board in their meeting held today i.e., May 28, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited standalone financial results for the quarter and nine months ended on December 31 2025 along with limited review report thereon. A copy of un-audited standalone financial results along with limited review report for the quarter and nine months ended December 31, 2025 is enclosed herewith as approved by Board of directors in their meeting held on February 13, 2026 (As Per BSE Announcement Dated on:13.02.2026) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, a copy of un-audited financial results along with limited review report are enclosed herewith as approved by Board in their meeting dated February 13, 2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30 2025 along with limited review report thereon amongst other items mentioned in Agenda. Enclosed are the Un-audited Standalone Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2025 considered and duly approved by Board of Directors in their meeting held today i.e., Thursday, November 13, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| 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 | ||
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