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 In this connection as per the Companys Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in securities of the Company is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