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RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 14, 2022.

 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at the Registered Office of the Company to consider and approve the following business: 1. Notice of Extra Ordinary General Meeting for seeking members approval 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 Article of Association of the Company in confirmative with the Companies Act, 2013. 2. To decide day, date, time and venue for the Extra-Ordinary General Meeting 3. Appointment of Scrutinizer for conducting e-voting process. 4. Any other item with the permission of the Chair.
09-11-2022
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RAJ OIL MILLS LTD. - 533093 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

 Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Saturday, November 05, 2022 has approved the Standalone Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022. We enclose copy of the Standalone Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022 along with the Limited Review Report of M/s. Kailash Chand Jain & Co., Chartered Accountants, statutory auditors of the Company in respect of the said results.
05-11-2022
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RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Sub.: Outcome Of Board Meeting.

 Dear Sir/Madam, Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Saturday, November 05, 2022 has approved the Standalone Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022. We enclose copy of the Standalone Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022 along with the Limited Review Report of M/s. Kailash Chand Jain & Co., Chartered Accountants, statutory auditors of the Company in respect of the said results. The Board Meeting commenced at 4.30 P.M. and concluded at 8.30 P.M. Kindly acknowledge its receipt.
05-11-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 05, 2022.

 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 05, 2022 at the Registered Office of the Company to consider and approve Standalone Un-Audited Financial Statements of the Company for the quarter and half year ended September 30, 2022 and limited review report thereon. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed from October 01, 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. Kindly take the above information on your record.
29-10-2022
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RAJ OIL MILLS LTD. - 533093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2022, as received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the above information on your record.
18-10-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khushbu BohraDesignation :- Company Secretary and Compliance Officer
18-10-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2022, as received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the above information on your record.
18-10-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2022, as received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the above information on your record.
18-10-2022
Bigul

RAJ OIL MILLS LTD. - 533093 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to HT times on October 02, 2022, we came to know that one of our Non-Executive Independent Director Mr. Huzefa Dawood Ghadiali, is arrested by Economic Offence Wing for offence pertaining to some other Company. Company is unable to verify any content or documents for the same. A copy of the same is attached herewith. However please note that there is no impact in our operation of the Company. Kindly acknowledge its receipt.
03-10-2022
Bigul

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

 Intimation of Closure of Trading Window Dear Sir/Madam, 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 October 01, 2022 till 48 hours after the declaration of financial results of the Company for the Quarter ended September 30, 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.
29-09-2022
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