RAJOIL

Raj Oil Mills Limited has informed exchange regarding Outcome of Board Meeting held on May 05, 2014

Raj Oil Mills Limited has submitted to the Exchange vide letter dated May 06, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shaukat S Tharadra has submitted to the Exchange vide letter dated May 06, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Raj Oil Mills Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 02, 2014, to transact inter alia, the following business:(1) To approve the Audited Financial Accounts of the Company for the financial year 2013-14.(2). To approve the draft of the Notice for convening Annual General Meeting of the Company, along with Directors Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2014.(3). To fix the dates for book closure.(4). To approve and allot 39,33,333 upon conversion of warrants into

Raj Oil Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Raj Oil Mills Limited has informed the Exchange regarding a corrigendum to the annual report for the financial year ended on March 31, 2013.

Raj Oil Mills Limited has informed the Exchange regarding a proceeding of Annual General Meeting of the Company held on December 30, 2013.

Raj Oil Mills Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 19, 2013 to December 27, 2013 (Both days Exclusive) for the purpose of Annual General Meeting to be held on December 30, 2013. The Company has now informed that the same dates be read as December 19, 2013 to December 27, 2013 (Both days Inclusive)

Raj Oil Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 19, 2013 to December 27, 2013 (Both days Exclusive) for the purpose of Annual General Meeting to be held on December 30, 2013.

Raj Oil Mills Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting had approved and accepted the resignation of Ms. Yoginee Suhas Chaukar, Company Secretary of the Company from the designation of Company Secretary/Legal with effect from February 12, 2013.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Raj Oil Mills Limited has informed the Exchange vide letter dated April 30, 2013 regarding clarification on news published in newspaper on April 27, 2013.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Raj Oil Mills Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 27, 2012.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Raj Oil Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 07, 2012.

Raj Oil Mills Limited has informed the Exchange that in accordance with the Chairman speech made at the Annual General Meeting of the Company held on September 27, 2012, the Company is going ahead with its plan to finalize the arrangements with a Malaysian company, to enable it launch the distributorship of Palm Oil and other allied products in India by the end of December 2012.

Raj Oil Mills Limited has informed the Exchange that the Company has appointed Ms. Yoginee Suhas Chaukar, an Associate Member of " The Institute of Company Secretaries of India " as Company Secretary / Legal Of the Company with effect from October 1,2012.

Raj Oil Mills Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2012 have taken the following decisions: Subject to the approval by the share holders in the Annual General Meeting- Issuing upto 2,00,00,000 warrants @ Rs.12/-per warrant to the person acting in concert (non promoters) on preferential basis convertible in to equal number of equity shares of Rs. 10/- each.

Raj Oil Mills Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2012 to September 27, 2012(both days inclusive) for the purpose of Annual General Meeting.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2012. has decided to close the issue of Global Depository Receipts which was opened on July 24, 2012. Further, the Board of Directors of the Company in the said meeting held on July 26,2012 has allotted 700,000 Global Depository Shares representing 35,000,000 Equity Shares of the Company of the face value of Rs.10 each at a price of US$11.084 per GDS aggregating US$7,758,800.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 24, 2012 has approved the opening of GDR issue upto US$ 20 Million or equivalent Indian rupee.

Raj Oil Mills Limited has informed the Exchange that the Shareholders of the Company at the Extra Ordinary General Meeting held on June 04, 2012 have passed the following resolution unanimously:- To create, offer, issue and allot any security including Global Depository Receipts (GDRs), American Depository Receipts (ADRs) convertible into equity shares not exceeding USD 20 million or equivalent Indian rupees. Further the second resolution as stated in the notice for allotment of warrants was deferred by the Board of Directors due to some technical reasons and the same will be proposed for shar

Raj Oil Mills Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 14, 2012) regarding the Utilisation of funds.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 14, 2012, has approved and accepted the resignation of Ms. Jai N. Pachpute, Company Secretary of the Company from the designation of Company Secretary with effect from April 30, 2012.

Raj Oil Mills Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on June 04, 2012.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on May 05, 2012, the following decisions were taken :- (1) Subject to the approval by the share holders in the Extra Ordinary General Meeting : (a) Issuing upto 2,40,00,000 warrants @ Rs.14/- per warrant to the person acting in concert (non promoters) on preferential basis convertible in to equal number of equity shares of Rs.10/- each, (b) To create, offer, issue and allot any security including Global Depository Receipts (GDRs), American Depository Receipts (ADRs) convertible into e

Raj Oil Mills Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 13, 2012) regarding the Utilisation of funds.

Raj Oil Mills Limited has informed the Exchange that the Company has appointed Ms. Jai Pachpute, an Associate Member of 'The Institute of Company Secretaries of India' as 'Company Secretary' of the Company with effect from February 13, 2012.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Raj Oil Mills Limited has informed the Exchange that in pursuance of resignation of Mr. Basavraj Loni, from the designation of Company Secretary and Compliance Officer of the Company with effect from November 30, 2011, Mr. Abdulla K. Musla has been appointed as Compliance Officer of the Company with effect from December 01, 2011.

Shaukat Suleman Tharadra and Shahida Shaukat Tharadra has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raj Oil Mills Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 12, 2011) regarding the Utilisation of funds.

Raj Oil Mills Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on September 27, 2011.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Raj Oil Mills Limited has submitted to the Exchange a copy of Outcome of the Annual General Meeting of the Company held on 27th September, 2011.

Raj Oil Mills Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 27, 2011. Further, the Register of Members and Share Transfer Books will remain closed from September 23, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2011, passed resolution for issue of 80,00,000 Equity Shares of Rs. 10/- each through Employee Stock Option Scheme, 2011 subject to the approval of Share holders at the ensuing Annual General Meeting.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 has deferred decision of an interim dividend for further Review.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Raj Oil Mills Limited has informed the Exchange that the Company has decided to exercise an option to submit its Audited Financial Results for the entire Financial Year ended on March 31, 2011, within 60 days from the end of the financial year and shall not publish its Un-audited financial results for the 4th Quarter ended on March 31, 2011. Accordingly Company will submit its Audited Financial Results for the entire Financial Year 2010-2011 on or before May 30, 2011.

Raj Oil Mills Limited has informed the Exchange that the Board of Directors has appointed Mr. Dipakkumar Madia as Independent Additional Director on the Board of Directors with effect from January 01, 2011.

Raj Oil Mills Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial results of the Company for the quarter ended December 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on February 08, 2011) regarding the utilisation of funds raised through Initial Public Offer.

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.