RAJ OIL MILLS LTD. - 533093 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31" March, 2023. This is for your information and records. RAJ OIL MILLS LTD. - 533093 - Financial Results For The Year Ended March 31, 2023
Considered and approved Audited Standalone Financial Results for the quarter/year ended March 31, 2023. Copies of Audited Standalone Financial Results along with Auditors Report thereon are attached herewith for your retards. RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulation 30 read with Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm you that the Board of Directors of the Company at its meeting held on Thursday, May 25, 2023, inter alia, discussed/transacted the following business: 1. Considered and approved Audited Standalone Financial Results for the quarter/year ended March 31, 2023. Copies of Audited Standalone Financial Results along with Auditors Report thereon are attached herewith for your retards. We would like to state that Kaila sh Chand Jain & Co., Statutory Auditors of the Company, have issued audit reports with unmodified opinion in their Standalone Audit Reports. RAJ OIL MILLS LTD. - 533093 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
We wish to inform you that the Corporate Office of the Company is shifted from 224-230 Bellasis Road, Mumbai - 400008 to 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai -400021. RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 25, 2023.
RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, May 25, 2023, inter alia: a) To consider and approve Audited Standalone Financial Statements for the quarter and financial year ended March 31, 2023. b) Any other item with the permission of chair. RAJ OIL MILLS LTD. - 533093 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAJ OIL MILLS LTD. 2CIN NO.L15142MH2001PLC133714 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushbu Bohra Designation: Company Secretary and Compliance Officer EmailId: cs@rajoilmillsltd.com Name of the Chief Financial Officer: Sanjay Samantaray Designation: Chief Financial Officer EmailId: cfo@rajoilmillsltd.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RAJ OIL MILLS LTD. - 533093 - Certificate Under The Requirements Of Regulation 40 (9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with the requirements of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a certificate obtained by M/s. D Maurya & Associates, Practicing Company Secretary for the financial year ended March 31, 2023. RAJ OIL MILLS LTD. - 533093 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023, we hereby certify that all activities in relation to both physical and electronic share transfer facility of Raj Oil Mills Limited are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385 and have been duly complied with. Kindly take note of the above. 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 March 31, 2023, as received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the above information on your record.