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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
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RAJ OIL MILLS LTD. - 533093 - Annual General Meeting

 The 20th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, August 02, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Decided the Book closure date from July 27, 2022 to August 02, 2022 (both days inclusive), for the purposes of the Annual General Meeting.
30-06-2022
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RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Mohammed Zahid Abdul Samad Mukhi (DIN: 00692955), vide his letter dated June 30, 2022 has tendered his resignation as Additional Director designated as Whole-Time Director of the Company with effect from the close of business hours of June 30, 2022. The Board of Directors of the Company noted his communication and appreciates the services rendered by him during his tenure. The resignation letter with reason as indicated is enclosed as Annexure E.
30-06-2022
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RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Resignation of Director

 5. Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mrs. Lucky Kulkarni (DIN: 07612040), vide her letter dated June 30, 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from the close of business hours of June 30, 2022. The Board of Directors of the Company noted her communication and appreciates the services rendered by her during her tenure. The resignation letter with reason as indicated is enclosed as Annexure C. Mrs. Lucky Kulkarni in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.
30-06-2022
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RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Arun Dash (DIN: 09657537) as an Additional Director in the category of Non-Executive Independent Director of the Company for a term of five years with effect from June 30, 2022 subject to the approval of shareholders.
30-06-2022
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RAJ OIL MILLS LTD. - 533093 - Appointment Of Mrs. Needa Altaf Mukhi As An Additional Director Mukhi (DIN: 07664451) As An Additional Director Designated As Whole-Time Director Of The Company W.E.F. 30 June, 2022 To Hold Office For A Period Of 5 Years Subject To The Approval Of Members At The Ensuing Annual General Meeting In Terms Of Section 161 Of The Companies Act, 2013 Read With Regulation 17(1C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Appointment of Mrs. Needa Altaf Mukhi (DIN: 07664451) as an Additional Director designated as Whole-Time Director of the Company w.e.f. 30 June, 2022 to hold office for a period of 5 years subject to the approval of Members at the ensuing Annual General Meeting in terms of Section 161 of the Companies Act, 2013 read with Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2022
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RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Outcome Of Board Meeting.

 Outcome of Board Meeting.
30-06-2022
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RAJ OIL MILLS LTD. - 533093 - 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 July 01, 2022 till 48 hours after the declaration of financial results of the Company for the Quarter ended June 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.
30-06-2022
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RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Intimation Of Board Meeting.

 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company has been scheduled to be held on Thursday June 30, 2022 at the Registered Office of the Company, fnter-alia, to consider the following matters: 1. To fix the date of Annual General Meeting, considering Directors'' Report, Agenda /Business/Notice of 20th Annual General Meeting, Book Closure Date, Record and Cut Off dates and other matters related of ensuing Annual General Meeting. 2. Any other matter with the permission of Chairman. Request you to kindly take this letter on record acknowledge the receipt of the same.
24-06-2022
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RAJ OIL MILLS LTD. - 533093 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('The Regulations')

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions for the half year ended March 31, 2022. This is for your kind information and record.
03-06-2022
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