Entering Into Distributorship of Palm Oil And Allied Products
Raj Oil Mills Ltd has informed BSE as under :"In accordance with the Chairman speech made at the Annual General Meeting of the Company held on September 27, 2012, the Company is going ahead with its plan to finalize the arrangements with a Malaysian Company, to enable it to launch the distributorship of Palm Oil and other allied products in India by the end of December 2012". Appointment of Company Secretary
Raj Oil Mills Ltd has informed BSE that the Company has appointed Ms. Yoginee Suhas Chaukar, an Associate Member of "The Institute of Company Secretaries of India" as 'Company Secretary/Legal' of the Company with effect from October 01, 2012. Outcome AGM
Raj Oil Mills Ltd has informed BSE that the 10th Annual General Meeting of the Company held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for AGM
Raj Oil Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2012. Outcome of Board Meeting
Raj Oil Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, have taken the following decisions:1. Subject to the approval by the share holders in the Annual General Meeting:- Issuing upto 2,00,00,000 warrants @ Rs. 12/- per warrant to the person acting in concert (non promoters) on preferential basis convertible in to equal number of equity shares of Rs. 10/- each. Board Meeting on Aug 28, 2012
Raj Oil Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2012, inter alia, to transact the following business:1. To approve the draft of the Notice for convening Annual General Meeting of the Company, along with Directors' Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2012.... Audited Financial Results & Auditors Report for March 31, 2012
Raj Oil Mills Ltd has informed BSE about the Audited Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Financial Results & Limited Review for June 30, 2012
Raj Oil Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Outcome of the Board Meeting
Raj Oil Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2012, has decided to close the issue of Global Depository Receipts which was opened on July 24, 2012.Further the Company has informed that the Board of Directors of the Company in the said meeting held on July 26, 2012, has allotted 700,000 Global Depository Shares representing 35,000,000 Equity Shares of the Company of the face value... Outcome of Board Meeting
Raj Oil Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2012, has approved the opening of GDR issue upto US$ 20 Million or equivalent Indian rupee.