Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530169 | NSE Symbol : | ISIN : INE388C01017 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jun-2025	25-Jun-2025	Change in Other Executives	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
22-May-2025	28-May-2025	Accounts	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 In this connection as per the Companys Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in securities of the Company is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)
15-May-2025	15-May-2025	Change in Directors	Appointment of Mr. Praveen Goyal as an Additional Director (Non-Executive Independent) for a period of five years with effect from 15th May 2025.
06-Feb-2025	14-Feb-2025	Quarterly Results	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
05-Aug-2024	14-Aug-2024	Quarterly Results	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)
22-May-2024	28-May-2024	Accounts	MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited standalone financials for the Year and quarter ended March 2024. Board of Directors inter aila consider and approved audited financials for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 28.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	isclosure of outcome of Board meeting held on March 30, 2024 at 11.00 a.m. and conclude on 05.15 P.m.
03-Feb-2024	12-Feb-2024	Quarterly Results	MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Standalone Financial for the quarter ended December 31 2023. The Board of Directors considered and approved for the December 2023, quarter and nine month ended. The Board considered and approved financial for the December 2023 Quarter and Nine month ended. (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve quarter and half year ended September 2023. Pursuant to the SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, submission of revised covering letter with commencement of timing of Board Meeting held on Friday, November 10, 2023. Intimation of outcome of Board Meeting interalia consider and approval of financials for the quarter and half year ended September, 2023 Intimation of consider and approval of unaudited standalone financial for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 10.11.2023) Pursuant to the SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, submission of revised covering letter with commencement of timing of Board Meeting held on Friday, November 10, 2023. (As Per BSE Announcement Dated on 13/11/2023)
25-Aug-2023	25-Aug-2023	Amendments in Memorandum of Assoc.	Intimation of outcome of Board meeting under regulation 30 of SEBI (LODR) Regulation, 2015. Outcome of Board meeting held on August 25, 2023. a. Alteration of MoA and AoA of the Company . b. Reappointment of Sh. Sourabh Mathur as Non-executive director for the term of Five year. c. Adoption of amendments in Policy on disclosure on material event. d. Adoption of CSR policy. (As Per BSE Announcement Dated on 25.08.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial of the Company for the quarter ended June 2023. Intimation of outcome of the meeting held on Monday, August 14, 2023 for adoption of financial of the Company for the quarter ended June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	27-May-2023	Accounts	MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve of Audited Standalone Financial Result for the Quarter and Year ended March 361 2023. Intimation of outcome of Audited financials for the quarter and year ended March 31, 2023 approved in Board Meeting held on May 27, 2023. (As Per BSE Announcement Dated on 27.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve quarter and nine month ended for the period ended December 2022. Intimation of outcome of Board Meeting held on February 11, 2023. Outcome of result Quarter and nine month ended December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve unaudited financials for the quarter and half year ended September 30 2022. Intimation of outcome of Board meeting for approval of unaudited financials for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated 12.11.2022) FINANCIALS RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 2022. (As Per BSE Announcement Dated on 14.11.2022)

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Mohit Paper Mills Ltd

Board Meeting