RAJ OIL MILLS LTD. - 533093 - Book Closure, Cut- Off Date And Commencement Of E-Voting Period For 20Th Annual General Meeting Of The Company For The Financial Year Ended March 31, 2022.
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 Wednesday, July 27, 2022 to Tuesday, August 02, 2022 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on Tuesday, August 02, 2022 at 11:00 am (IST). Further, Company has fixed the date Tuesday, July 26, 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 in respect of the businesses to be transacted at the 20th Annual General Meeting of the Company scheduled to be held on Tuesday, August 02, 2022 at 11:00 am. (IST) as well as voting at the said general meeting.04-07-2022