RAJ OIL MILLS LTD. - 533093 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting Annual Secretarial Compliance Report of the Company for the year ended 31st March 2022 issued by Amit R. Dadheech & Associates, Practicing Company Secretaries. Request you to kindly take this letter on record. RAJ OIL MILLS LTD. - 533093 - Intimation Of Change In Key Managerial Personnel (KMP) Of The Company.
Intimation Of Change In Key Managerial Personnel (KMP) Of The Company. RAJ OIL MILLS LTD. - 533093 - Audited Standalone Financial Results For The Quarter/Year Ended March 31, 2022.
Audited Standalone Financial Results For The Quarter/Year Ended March 31, 2022. RAJ OIL MILLS LTD. - 533093 - Change In Corporate Office Address Of Bigshare Services Private Limited - Company'S Registrar & Transfer Agent ('RTA').
We would like to inform you that the Registrar and Share Transfer Agents of the Company i.e. Bigshare Services Private Limited (RTA) has informed us on May 17, 2022 about change in its corporate office. New corporate office address of RTA is as mentioned below: Bigshare Services Pvt. Ltd. Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, Maharashtra, India Tel 022 62638200; Fax No. 022 62638299, Email: investor@bigshareonline.com Website: www.bigshareonline.com Their telephone board, fax numbers and email remain unchanged. We request the Stock Exchanges to update the above in your record, as may be necessary. We also request all the shareholders to take note of the above and do correspondence with RTA at new address. RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 20, 2022,
RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Standalone Audited Financial Statements for the quarter and financial year ended March 31, 2022. RAJ OIL MILLS LTD. - 533093 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAJ OIL MILLS LTD. 2CINL15142MH2001PLC133714 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jay Bhansali Designation: Company Secretary EmailId: cs@rajoilmillsltd.com Name of the Chief Financial Officer: Sanjay Samantaray Designation: Chief Financial Officer EmailId: cfo@rajoilmillsltd.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RAJ OIL MILLS LTD. - 533093 - Compliance With The Requirements Of Regulation 40 (9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance with the requirements of Regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 RAJ OIL MILLS LTD. - 533093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 RAJ OIL MILLS LTD. - 533093 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Jay BhansaliDesignation :- Company Secretary and Compliance Officer