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RAJ OIL MILLS LTD. - 533093 - 21St Annual General Meeting Of The Members Of The Company Will Be Held On Saturday, September 30, 2023 At 12:30 P.M. Through VC/OAVM.

 We wish to inform you that the Board of Directors of the Company at their meeting held today has considered and approved the following businessess:- 1. Annual General Meeting a)The 21st Annual General Meeting of the Members of the Company will be held on Saturday, September 30, 2023 at 12:30 P.M. through VC/OAVM. b) Decide Book Closure date from September 24, 2023 to September 30, 2023. 2. Approved Notice of 21st Annual General Meeting of the Company
06-09-2023
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RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-appointment of the M/s. Kailash Chand Jain & Co., Chartered Accountants as the Statutory Auditors of the Company for second term for a period of 5 years.
06-09-2023
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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 Wednesday, September 06, 2023, inter-alia, transacted and approved the following businesses: 1. Annual General Meeting: a) The 21st Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 30, 2023, at 12:30 p.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. b) Decided the Book Closure date from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive), for the purpose of the Annual General Meeting. 2. Approved Notice of the 21st Annual General Meeting of the Company. 3. Re-appointment of Statutory Auditors of the Company
06-09-2023
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RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On September 06, 2023.

 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, September 06, 2023, inter alia: a) To decide the date and time of the 21st Annual General Meeting of the Company. b) To approve Notice of the 21st Annual General Meeting. c) Any other item with the permission of chair.
01-09-2023
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RAJ OIL MILLS LTD. - 533093 - Un-Audited Financial Results For The Quarter Ended June 30, 2023.

 Considered and Approved Un-audited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report.
11-08-2023
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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 Friday, August 11, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023 (Annexure - A). b) Considered Limited Review Report (Standalone) dated August 11, 2023, issued by the Statutory Auditors i.e. M/s. Kailash Chand Jain & Co., Chartered Accountants, for the period ended June 30, 2023. (Annexure - B). 2. Annual General Meeting a) Agenda Item in respect of approval of Notice, date and time of the 21''1 Annual General Meeting of the Company has been deferred and will be intimated in due course.
11-08-2023
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RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2023.

 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1) Unaudited Financial Results for the quarter ended June 30, 2023 and Limited Review Report thereon. 2)To decide the date and time of the 21st Annual General Meeting of the Company. 3)Notice of the 21st Annual General Meeting. 4) Any other item with the permission of chair.
03-08-2023
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RAJ OIL MILLS LTD. - 533093 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Scrutinizers Report
02-08-2023
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RAJ OIL MILLS LTD. - 533093 - Reply To Clarification On Price Movement Sought By Exchange.

 Reply to Clarification on Price Movement sought by Exchange.
31-07-2023
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RAJ OIL MILLS LTD. - 533093 - Clarification sought from Raj Oil Mills Ltd

 The Exchange has sought clarification from Raj Oil Mills Ltd on July 28, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-07-2023
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