Financial Results & Auditors Report for March 31, 2014 (Standalone)
Raj Oil Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014
29-05-2014
Board Meeting on May 29, 2014
Raj Oil Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to transact the following business:1. To take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2014.2. To consider and opt for E-voting as per the provisions of Companies Act, 2013.22-05-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shaukat S Tharadra has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199210-05-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shaukat S Tharadra has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-05-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Raj Oil Mills Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE09-05-2014
Outcome of Board Meeting
Raj Oil Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2014 have approved the allotment of 39,33,330 equity shares of Rs. 10/- each at Rs. 12/- upon conversion of warrants allotted on November 07, 2012 by the Board of Directors.Further the Company has informed that, out of 2,00,00,000 warrants convertible into equity shares allotted by the Board of Directors at their meeting held on November...08-05-2014
Postponement of Board Meeting
With reference to the earlier letter dated April 23, 2014, regarding Intimation of Board Meeting to be held on May 02, 2014, Raj Oil Mills Ltd has now informed BSE that due to certain un-avoidable circumstances the Executive Directors of the Company are not available on May 02, 2014 (the date decided to convene a meeting). Therefore the Board meeting to be convened on May 02, 2014 has been postponed to a future the date.02-05-2014
Revised Shareholding Pattern For March 31, 2014
With reference to earlier announcement dated April 22, 2014 regarding Shareholding Pattern For March 31, 2014, Raj Oil Mills Ltd has now informed BSE that there was a typographical error in table I, wherein the total no. of warrants were not mentioned.The Company has submitted to BSE a Revised Shareholding Patter for the quarter ended on March 31, 2014 in this regard.24-04-2014
Board Meeting on May 02, 2014
Raj Oil Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2014, inter alia, to transact the following business:1. To approve the Audited Financial Accounts of the Company for the financial year 2013-14.2. To approve the draft of the Notice for convening 12th Annual General Meeting of the Company, along with Directors Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2014....24-04-2014