RAJOIL

Raj Oil Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Raj Oil Mills Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Raj Oil Mills Limited has informed the Exchange regarding Additional information w.r.t. the outcome of Board Meeting held on April 13, 2017

Raj Oil Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on April 13, 2017.

Shaukat S Tharadra has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raj Oil Mills Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 07, 2017.

Raj Oil Mills Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

RAJOIL: The Exchange had sought clarification from Raj Oil Mills Limited with respect to announcement dated 09-Nov-2016, regarding "Raj Oil Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

RAJOIL:The Exchange has sought clarification from Raj Oil Mills Limited with respect to announcement dated 09-Nov-2016, regarding "Raj Oil Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Raj Oil Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 2016.

Raj Oil Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

The Exchange had sought clarification from Raj Oil Mills Limited with respect to announcement dated 20-Oct-2016, that the Board of Directors of the Company at their meeting held on October 04, 2016 have approved the following items: (1) Appointment of Mrs. Pragnaben Prabhulal Joshi, as Additional Non Executive Director of the Company w.e.f. October 4, 2016 upto the conclusion of the next annual general meeting of the Company. (2) Mr. Shaukat S. Tharadra, the present Chairman & Managing Director of the Company have stepped down from the position of the Managing Director w.e.f. October 4, 2016.

RAJOIL:The Exchange has sought clarification from Raj Oil Mills Limited with respect to announcement dated 20-Oct-2016, that the Board of Directors of the Company at their meeting held on October 04, 2016 have approved the following items: (1) Appointment of Mrs. Pragnaben Prabhulal Joshi, as Additional Non Executive Director of the Company w.e.f. October 4, 2016 upto the conclusion of the next annual general meeting of the Company. (2) Mr. Shaukat S. Tharadra, the present Chairman & Managing Director of the Company have stepped down from the position of the Managing Director w.e.f. October 4,

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 04, 2016 have approved the following items: (1) Appointment of Mrs. Pragnaben Prabhulal Joshi, as Additional Non Executive Director of the Company w.e.f. October 4, 2016 upto the conclusion of the next annual general meeting of the Company. (2) Mr. Shaukat S. Tharadra, the present Chairman & Managing Director of the Company have stepped down from the position of the Managing Director w.e.f. October 4, 2016. Further, Mr. Shaukat S. Tharadra will continue to be the Chairman

Raj Oil Mills Limited has informed the Exchange that the Annual General Meeting scheduled on September 30, 2016 held on STAY by the Hon'ble High Court of Bombay .

Raj Oil Mills Limited has informed the Exchange that the Company vide its letter dated September 6, 2016 had submitted the outcome of Board Meeting held on September 6, 2016 in which the point no. 1 was as approval of Notice, in that the Company have mentioned the Annual General Meeting date as September 30, 2016 but at portal of the Exchange the date is mentioned as September 28, 2016. Futher the Company has submitted that update the Annual General Meeting date as September 30, 2016 instead of September 28, 2016.

Raj Oil Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016

Raj Oil Mills Limited has informed the Exchange the Outcome of Board Meeting held on Tuesday, September 06, 2016

Raj Oil Mills Limited has informed the Exchange that the Company Secretary & Compliance Officer viz. Ms. Shobhana Sinkar has resigned from the Company viz RAJ OIL MILLS LIMITED w. e..f. August, 13, 2016 .

Raj Oil Mills Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Raj Oil Mills Limited has informed the Exchange that the revised Trading Window for dealing in the securities of the Company will be closed for all Directors and designated employees of the Company from August 6, 2016 to August 16, 2016 (both days inclusive). (Revised)

Raj Oil Mills Limited has informed the Exchange that In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors and designated employees of the Company from July 30, 2016 to August 8, 2016 (both days inclusive).

Raj Oil Mills Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Raj Oil Mills Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Raj Oil Mills Limited has informed the Exchange that in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors and designated employees of the Company from May 22, 2016 to June 1, 2016 (both days inclusive).

ACG Associated Capsules Pvt Ltd has submitted to the exchange vide letter dated May 05, 2016 a copy of Form -C under Regulation 13(3) of SEBI(Prohibition of Insider Trading) Regulations, 1992.

ACG Associated Capsules Pvt Ltd has submitted to the Exchange vide letter dated May 05, 2016 a copy of Form-A under Regulation 13(1) of SEBI(Prohibition of Insider Trading) Regulations, 1992.

Shaukat S Tharadra has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raj Oil Mills Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Raj Oil Mills Limited has informed the Exchange that trading window in respect of Company's Securities shall remain closed for all Directors/Officers and Designated Employees of the Company from the opening of the trading hours i.e., from February 3, 2016 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company (i.e. upto February 12, 2016) for the Third Quarter Ended on December 31,2015 of the Financial Year 2015-16 .

Raj Oil Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Raj Oil Mills Limited has informed the Exchange that trading window in respect of Company 's Securities shall remain closed for all . Directors/officers/Designated Employees of the Company from the opening of the trading hours i.e., from November 3, 2015 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company for the Second Quarter Ended on September 30, 2015 of the Financial Year 2015-16 .

Raj Oil Mills Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 29, 2015.

Raj Oil Mills Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Raj Oil Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Raj Oil Mills Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on September 4, 2015 and following the decisions were taken thereupon :1. Approved the Notice for convening Annual General Meeting of the members of the Company to be held on September 29, 2015 , along with Directors' Report, Management Discussion Analysis and Corporate Governance Report thereon for the year ended March 31, 2015 .

Raj Oil Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2015 has approved the following the agenda items: 1. The Board has also approved the appointment of Amit R. Dadheech & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial year 2014-15. 2. The Board has also approved the appointment of Ms. Shobhana Sinkar, as Company Secretary and compliance officer of the Company w.e.f. May 15, 2015.

Raj Oil Mills Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Sicom Ltd has submitted to the Exchange vide letter dated April 30, 2015 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shaukat S Tharadra has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 31, 2015 has appointed Ms. Saryu Chimanlal Vora, as Non Executive Independent women Director w.e.f. March 31, 2015 pursuant to clause 49 and section 152 of the Companies Act, 2013.

Raj Oil Mills Limited has informed the Exchange that the pursuant to Company's previous intimation dated June 06, 2014 regarding referral application made by the Company to the Board for Industrial and Financial Reconstruction (BIFR) under the provisions of the Sick Industrial Companies (Special Provisions) Act, 1985. The Company filed its reference to the Board for Industrial and Financial Reconstruction (BIFR) under the provisions of the Sick Industrial Companies (Special Provisions) Act, 1985 vide lodging Dated June 09, 2014. Further, the Company informed that the BIFR has registered the a

Raj Oil Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Raj Oil Mills Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Raj Oil Mills Limited has submitted to the Exchange a copy of outcome of the Annual General Meeting of the Company held on September 30, 2014.

Raj Oil Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Raj Oil Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Raj Oil Mills Limited has informed the Exchange regarding a Outcome of the Board Meeting held on June 06, 2014.

Raj Oil Mills Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.