Mohit Paper Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mohit Paper Mills Ltd. on BSE

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Mohit Paper Mills Ltd.

26 Jun 2025

31.50

2.01%

SAST

Mohit Paper Mills Ltd - 530169 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading and Prohibition of unfair trade practices related to the securities market, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from Tuesday, July 01, 2025 , till 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2025. The trading window of the Company shall remain closed for all Insiders/Designated Persons and their immediate relatives as covered under the above-mentioned code.

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Mohit Paper Mills Ltd.

25 Jun 2025

31.50

2.01%

Corp. Note

Mohit Paper Mills Ltd - 530169 - Board Meeting Outcome for Sub: Disclosure Under Regulation 30 …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI(LODR) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that 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 herein. 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 and based on the recommendation of the NRC, approved the appointment of Ms. Tanvi Jain (ACS 75299) as Company Secretary and Compliance Officer of the Company with immediate effect.

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Mohit Paper Mills Ltd.

25 Jun 2025

31.50

2.01%

Company Update

Mohit Paper Mills Ltd - 530169 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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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Mohit Paper Mills Ltd.

29 May 2025

31.50

2.01%

Company Update

Mohit Paper Mills Ltd - 530169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("Listing Regulations"), Please find enclosed herewith the copy of newspaper advertisement published in the Following newspaper for the results for quarter and year ended March 2025 as approved by the Board of Directors on 28th May 2025: 1.Top Story (English) on May 29, 2025. 2. Haribhoomi (Hindi) on May 29, 2025.

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Mohit Paper Mills Ltd.

28 May 2025, 07:31PM

31.50

2.01%

Result

Mohit Paper Mills Ltd - 530169 - Submission Of Financial Results For The Quarter And Year …

BSE India

Submission of Financial Results for Quarter and year ending March 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	53.13	47.92	47.55	10.9%	11.7%
Operating Profit Qtr	5.45	4.08	3.58	33.6%	52.2%
Net Profit Qtr	0.22	2.58	0.69	-91.5%	-68.1%
Earning Per Share Adjusted latest Qtr	0.16	1.84	0.49	-91.3%	-67.3%

* Standalone data

Detailed Results

Mohit Paper Mills Ltd.

28 May 2025, 06:27PM

31.50

2.01%

Board Meeting

Mohit Paper Mills Ltd - 530169 - Board Meeting Outcome for Pursuant To Regulation 30 And …

BSE India

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, May 28, 2025, has inter alia considered and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2025.

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Mohit Paper Mills Ltd.

24 May 2025

31.50

2.01%

Company Update

Mohit Paper Mills Ltd - 530169 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended March 31, 2025

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Mohit Paper Mills Ltd.

22 May 2025

31.50

2.01%

Board Meeting

Mohit Paper Mills Ltd - 530169 - Board Meeting Intimation for To Consider, And Approve The …

BSE India

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 Company's 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.

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Mohit Paper Mills Ltd.

15 May 2025

31.50

2.01%

Company Update

Mohit Paper Mills Ltd - 530169 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Praveen Goyal as an Additional Director (Non-Executive Independent) for a period of five years with effect from 15th May 2025.

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Mohit Paper Mills Ltd.

22 Apr 2025

31.50

2.01%

Company Update

Mohit Paper Mills Ltd - 530169 - Intimation Of Change In Contact Details Of " MUFG …

BSE India

Intimation of change in contact details of "MUFG Intime India Private Limited" , Registrar and Share Transfer Agent of the Company and intimation of website for raising shareholder queries and service request in electronic mode.

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