Date: August 04, 2025
To,
Listing Deptt./ Deptt. of Corporate Relations
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001
Sub: Intimation of the Board Meeting scheduled to be held on Tuesday, August 12,
2025
Ref: Stock Code:- Security Code: 530169; Security ID: MOHITPPR
Dear Sir/Madam,
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of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider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.
The above information will also be made available on the website of the Company at
Kindly take the same on record.
Thanking you,
For Mohit Paper Mills Limited,
Digitally signed by
Tanvi Jain
Tanvi JainDate: 2025.08.04
10:17:34 +05'30'
Tanvi Jain
Company Secretary
M. No.: A75299
Place: New Delhi