| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 In this connection as per the Companys Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in securities of the Company is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) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14 August 2024 to inter-alia to consider and approve the un-audited standalone financial results for the quarter ended June 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 July 2024 and shall open after 48 hours of the declaration of the above referred financial results. The above information will also be made available on the website of the Company www.mohitpaper.in The Board of Directors in their meeting held today i.e. August 14, 2024 has considered and approved the Un-audited standalone financial results for the quarter ended June 30, 2024 alongwith the limited review report of the Statutory Auditors (As Per BSE Announcement dated on 14.08.2024) | ||
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