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 June 30, 2023., RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAJ OIL MILLS LTD. - 533093 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Raj Oil MillsLimited at its meeting held today i.e. on 1st July, 2023, inter-alia, transacted and approved the following businesses: 1) Considered and approved Notice of Postal Ballot for seeking approval of Members of the Company for Re-appointment of Mr. Parvez Shafee Ahmed Shaikh as a Whole Time Director of the Company with effect from 4th May, 2023. 2) Considered and approved appointment of Mr. Dhirendra Maurya, Practicing Company Secretary, Proprietor of D. Maurya & Associates as a scrutinizer for conducting Postal Ballot and e-voting process in a fair and transparent manner. The Board Meeting commenced at 12: 15 P.M. and concluded at 1:00 P.M. 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 close with effect from July 01, 2023 till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2023 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated Persons and their immediate relatives under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Intimation Of The Board Meeting
RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 1, 2023, inter alia, to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for: a. Re-appointment of Mr. Parvez Shafee Ahmed Shaikh (DIN: 00254202) as a Whole Time Director of the Company w.e.f. 4th May, 2023. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair. RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 and of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Raj Oil Mills Limited at its meeting held on May 31, 2023, inter-alia, transacted and approved the following businesses: 1. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Parvez Shafee Ahmed Shaikh (DIN: 00254202) as a Whole Time Director for the further period of five (5) years w.e.f. May 4, 2023 (subject to the approval of members) at the ensuing General Meeting of the Company. RAJ OIL MILLS LTD. - 533093 - Outcome Of Board Meeting.
Pursuant to Regulation 30 and of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Raj Oil Mills Limited at its meeting held on May 31, 2023, inter-alia, transacted and approved the following businesses: 1. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Parvez Shafee Ahmed Shaikh (DIN: 00254202) as a Whole Time Director for the further period of five (5) years w.e.f. May 4, 2023 (subject to the approval of members) at the ensuing General Meeting of the Company. RAJ OIL MILLS LTD. - 533093 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023 issued by M/s. D Maurya & Associates, Practicing Company Secretaries.
