Mohit Paper Mills Corporate Filings & Announcements

Latest corporate announcements and filings from Mohit Paper Mills on BSE

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Mohit Paper Mills Ltd.

04 Aug 2025

29.62

-4.39%

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 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 In this connection, as per Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company 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.

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Mohit Paper Mills Ltd.

10 Jul 2025

29.62

-4.39%

Company Update

Mohit Paper Mills Ltd - 530169 - Intimation Of Publication Of Postal Ballot Information/Notice

BSE India

Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Mohit Paper Mills Limited has dispatched the notice of Postal Ballot along with explanatory statement on Wednesday, July 09 2025 to all the members of the Company via email which is registered with Depository Participant or the Company as on Friday, July 4, 2025 (cut-off date). Further pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, the postal ballot notice has been published in all editions of "Top Story" in English and in "Hari Bhoomi" in Hindi on July 10, 2025. The copy of newspaper advertisement is enclosed for your reference.

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Mohit Paper Mills Ltd.

09 Jul 2025

29.62

-4.39%

AGM

Mohit Paper Mills Ltd - 530169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to the provisions of the Companies Act, 2013 (the "Act") and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), please find enclosed a copy of the Postal Ballot Notice dated July 09, 2025together with the explanatory statement thereto, seeking approval of the Members of the Company for the appointment of Mr. Praveen Goyal (DIN: 11104068) as a Non-executive Independent Director of the Company for a period of 5 consecutive years commencing from May 15, 2025 to May 14, 2030 (both days inclusive), by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in this regard.

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Mohit Paper Mills Ltd.

07 Jul 2025

29.62

-4.39%

Company Update

Mohit Paper Mills Ltd - 530169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the above subject, we are enclosing herewith the copy of the confirmation received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent ("RTA") dated July 04, 2025 of Mohit Paper Mills Limited ("the Company"), under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30th, 2025

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Mohit Paper Mills Ltd.

26 Jun 2025

29.62

-4.39%

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

29.62

-4.39%

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

29.62

-4.39%

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

29.62

-4.39%

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

29.62

-4.39%

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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Mohit Paper Mills Ltd.

28 May 2025

29.62

-4.39%

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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