RAJ OIL MILLS LTD. - 533093 - Re-Appointment Of Mr. Tabrez Shafiahmd Shaikh As A Whole - Time Director.
Re-appointment of Mr. Tabrez Shafiahmed Shaikh as a Wole - Time Director w.e.f April 03, 2024 for urther period of five years subject to the aproval of Members. RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board considered and approved the Resignation tendered by Ms. Khushbu Bohra, Company Secretary & Compliance Officer of the Company w.e.f. February 15, 2024. RAJ OIL MILLS LTD. - 533093 - Unaudited Financial Results
Unaudited Financial Results for the quarter ended December 31, 2023 RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Outcome Of Board Meet
Pursuant to Regulation 30 and 33 of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, February 13, 2024, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2023. b) Considered Limited Review Report (Standalone) dated February 13, 2024, issued by the Statutory Auditors i.e. M/s. Kailash Chand Jain & Co., Chartered Accountants, for the period ended December 31, 2023. RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone Financial Result For The Quarter Ended December 31, 2023.
RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1) To consider and approve Unaudited Standalone Financial Statements of the Company for the quarter ended December 31, 2023 and Limited Review Report thereon. 2) Any other item with the permission of chair. RAJ OIL MILLS LTD. - 533093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 as received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company. RAJ OIL MILLS LTD. - 533093 - Closure of Trading Window
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from January 01, 2024 till 48 hours after the declaration of un-audited financial results of the Company for the quarter and nine months ended December 31, 2023. RAJ OIL MILLS LTD. - 533093 - Un-Auditedfinancial Results For The Quarter And Half Year Ended September 30, 2023.
Un-audited Financial Results for the quarter and half year ended September 30, 2023. RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, November 09, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023. b) Considered Limited Review Report (Standalone) dated November 09, 2023, issued by the Statutory Auditors i.e. M/s. Kailash Chand Jain & Co., Chartered Accountants, for the period ended September 30, 2023 . RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended September 30, 2023.
RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve:- 1) Unaudited Financial Results for the quarter and half year ended September 30, 2023 and Limited Review Report thereon. 2) Any other item with the permission of chair.