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RAJ OIL MILLS LTD. - 533093 - Financial Results For The Quarter Ended December 31, 2022.

 Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Tuesday, February 14, 2023 has approved the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2022. We enclose copy of the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 along with the Limited Review Report of M/s. Kailash Chand Jain & Co., Chartered Accountants, statutory auditors of the Company in respect of the said results. The Board Meeting commenced at 4.30 P.M. and concluded at 6.30 P.M.
14-02-2023
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RAJ OIL MILLS LTD. - 533093 - Board Meeting Outcome for Outcome Of Board Meeting.

 Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Tuesday, February 14, 2023 has approved the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2022. We enclose copy of the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 along with the Limited Review Report of M/s. Kailash Chand Jain & Co., Chartered Accountants, statutory auditors of the Company in respect of the said results. The Board Meeting commenced at 4.30 P.M. and concluded at 6.30 P.M.
14-02-2023
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RAJ OIL MILLS LTD. - 533093 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 14, 2023.

 RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, February 14, 2023 at the Registered Office of the Company to consider and approve Standalone Un-Audited Financial Statements of the Company for the quarter ended December 31, 2022 and limited review report thereon. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed from January 01, 2023 and will open 48 hours after the said financial results are declared to the Stock Exchanges.
06-02-2023
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RAJ OIL MILLS LTD. - 533093 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

 This is in furtherance to our letter dated February 03, 2023, we wish to inform you that the Rights Issue Committee of the Board in their meeting held on February 03, 2023, inter alia, has considered, taken on record and approved the Letter of Offer dated February 03, 2023 ('LOF'), the Abridged Letter of Offer ('ALOF'), the Rights Entitlement Letter ('REL') and the Common Application Form ('CAF') pursuant to the Rights Issue of the Company. We are enclosing the copy of the Letter of Offer dated February 03, 2023 for the proposed Rights Issue of our Company, which was approved and adopted in the meeting of the Rights Issue Committee of the Board held on February 03, 2023.
04-02-2023
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RAJ OIL MILLS LTD. - 533093 - Intimation Of Record Date And International Securities Identification Number ("ISIN"] For The Rights Entitlements To Be Credited For The Purpose Of-The Rights Lssue.

 The Rights Issue Committee of the Board, has, at its meeting held today, i.e. Friday, February 03, 2023, inter alia fixed i.e. Thursday, February 09, 2023 as the Record Date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlements Rights Issue of the Company. Further, in terms of the SEBI circular bearing reference SEBI/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020, the Company has made necessary arrangements with NSDL and CDSL for credit of the Rights Entitlements in dematerialized form in the demat accounts of the Eligible Equity Shareholders. The ISIN of the Rights Entitlements is INE294G20018. The Rights Entitlements of Eligible Equity Shareholders as on record date shall be credited, prior to issue opening date, in their respective demat accounts under the aforementioned ISIN.
03-02-2023
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RAJ OIL MILLS LTD. - 533093 - Outcome Of The Meeting Of The Rights Issue Committee Of Raj Oil Mills Limited Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015.

 This is to inform you that pursuant to the delegation of authority to the Rights Issue Committee by the Board of Directors of the Company at their meeting held on September 30, 2021 the Rights Issue Committee of the Board, has, at its meeting held today, i.e. Friday, February 03, 2023, inter alia fixed i.e. Thursday, February 09, 2023 as the Record Date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlements Rights Issue of the Company.
03-02-2023
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RAJ OIL MILLS LTD. - 533093 - Outcome Of The Meeting Of The Rights Issue Committee

 This is to inform you that the Right Issue Committee Members Meeting scheduled today did not happen and has been cancelled. Accordingly the Agenda proposed to be discussed in today''s meeting could not be discussed. We request you to take the aforesaid on records and disseminate the same to the shareholders at the earliest.
01-02-2023
Bigul

RAJ OIL MILLS LTD. - 533093 - Intimation Of The Meeting Of Rights Issue Committee Of Raj Oil Mills Limited (The"Company") To Be Held On February 01, 2023

 This is to inform you that a meeting of the Rights Issue Committee is proposed to be held on Wednesday, February 01, 2023, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. Also adopt the Letter of Offer ("LOF") along with the Abridged Letter of Offer ("ALOF"}, Rights Entitlement Letter ("REL"), Common Application Form ("CAF"). This intimation is issued in terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We request you to take the above information on record.
28-01-2023
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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 December 31, 2022, as received from M/s. Bigshare ServicesPvt. Ltd., the Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the above information on your record
17-01-2023
Bigul

RAJ OIL MILLS LTD. - 533093 - Draft Letter of Offer (Rights Issue)

 Saffron Capital Advisors Pvt. Ltd. ("Manager to the Issue") has submitted to BSE a copy of Draft Letter of Offer dated January 16, 2023 ('DLOF') for the Rights Issue of Raj Oil Mills Ltd ("the Company").
17-01-2023
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