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