Mohit Paper Mills has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2016, to consider and approve the Un-audited Financial results for the quarter and year ended on December 31, 2015. Further, as per the Company’s Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015 trading window for directors, designated employees and their relatives for dealing in equity shares of the Company shall remain closed from January 29, 2016 and will open after 48 hours of un-audited quarterly results for the quarter ended December 31, 2015 being made public.
The above information is a part of company’s filings submitted to BSE.