Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

RAJ OIL MILLS LTD. - 533093 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We have pleasure to inform that the Company has launched a new product of Mustard Oil in the brand name of 'KHLONA' which will cater mass market across India, The main target customers are Tier-ll and Tier-lll cities. This will help to achieve the Top line and Bottom Line of the Company. The details as required under Regulation 30 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed. Kindly take the same on record.
13-01-2023
Bigul

RAJ OIL MILLS LTD. - 533093 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We have pleasure to inform that the Company has launched a new product of Mustard Oil in the brand name of 'KHLONA' which will cater mass market across India. The main target customers are Tier-II and Tier-III cities. This will help to achieve the Top line and Bottom Line of the Company. The details as required under Regulation 30 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed. Kindly take the same on record.
12-01-2023
Bigul

RAJ OIL MILLS LTD. - 533093 - Closure of Trading Window

 With reference to the above subject, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from January 01, 2023 till 48 hours after the declaration of financial results of the Company for the Quarter ended December 31, 2022, as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of Board meeting will be intimated in due course. Kindly acknowledge its receipt.
29-12-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Voting Results Along With Scrutinizer''s Report

 In compliance with the requirements of Regulations 44(3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results in respect of the business conducted at the Extraordinary General Meeting (EGM) held on Thursday, December 08, 2022 and the report of Scrutinizer is enclosed herewith as Annexure for your reference and records. The mode of voting was remote e-voting and e-voting at the EGM.
09-12-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Summary Of Proceedings Of Extra Ordinary General Meeting Of The Company Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill to the Regulations, we are enclosing herewith summary of proceedings of Extra Ordinary General Meeting held on Thursday, December 08, 2022 at 12:00 p.m. through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM"). Kindly take the above information on your record.
08-12-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022

 Related Party Transactions for the half year ended 30th September, 2022
18-11-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for the dispatch of Notice of Extraordinary General Meeting
18-11-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Book Closure, Cut- Off Date And Commencement Of E-Voting Period For Extraordinary General Meeting Of The Company

 In pursuance to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 02, 2022 to Thursday, December 08, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting of the Company to be held on Thursday, December 08, 2022 at 12:00 pm {1ST). Further, Company has fixed the date Thursday, December 01, 2022 as the cut-off date for the purpose remote e-voting, to ascertain the names of the shareholders holding of shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically. The voting period shall begin on Monday, December 05 2022 at 09:00 am. (1ST) and end on Wednesday, December 07, 2022 at 05:00 pm {1ST).
16-11-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Notice Of Extraordinary General Meeting

 This is further to our letter dated November 14, 2022, wherein the Company had informed that the Extraordinary General Meeting of the Company is scheduled to be held on December 08, 2022 at 12.00 P.M. Please find attached herewith Notice of Extraordinary General Meeting of the Company scheduled to be held on Thursday, December 08, 2022 at 12.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The above is for your information and dissemination to the Members.
15-11-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Outcome Of Board Meeting

 we wish to inform you that the Board of Directors at its Meeting held on November 14, 2022, inter-alia considered and approved: Notice of Extra Ordinary General Meeting for seeking approval of Members of the Company for: a) Conversion of Loan into Equity Shares by way of Right Issue, Preferential Allotment etc. b) Adoption of new set of Memorandum of Association and Articles of Association pursuant to Companies Act, 2013. 2. Decided the Book closure date from December 2, 2022 to December 8, 2022 (both days inclusive), for the purpose of the Extra Ordinary General Meeting. 3. Considered and approved appointment of Mr. Amit R. Dadheech, Practicing Company Secretary, Proprietor of Amit R. Dadheech and Associates as a scrutinizer for conducting e-voting process in a fair and transparent manner.
14-11-2022
Next Page
Close

Let's Open Free Demat Account