RAJOIL

Raj Oil Mills Limited has informed the Exchange regarding Commencement of Commercial production of the refinery at Manor Factory with effect from 1st February, 2011.

Raj Oil Mills Limited has informed the Exchange that Mr. Sunil Prakash Mistry, Director of the Company has resigned from the post of Director with effect from closing hours of December 31, 2010.

Raj Oil Mills Limited has informed the Exchange that in pursuance of appointment of Mr. Basavraj Loni, (an Associate Member of Institute of Company Secretaries of India), as Company Secretary and Compliance Officer of the Company with effect from November 15, 2010, Mr. Abdulla K. Musla has been resigned from the designation of Compliance Officer of the Company with immediate effect (i.e. November 15, 2010).

Raj Oil Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Raj Oil Mills Limited has informed the Exchange that Mr.Abdulla K. Musla, Finance Director of the Company has been appointed as Compliance Officer with effect from October 05, 2010. The Board at their Meeting held on September 24, 2010 accepted the same with effect from October 04, 2010. This will be in the interim period.

Raj Oil Mills Limited has informed the Exchange that Mr.Alok A. Desai, Company Secretary and Compliance Officer has resigned from the Company with effect from September 06,2010. The Board at their Meeting held on September 24, 2010 accepted the same on the date of the stated meeting and relieved him with effect from October 04, 2010.

Raj Oil Mills Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Raj Oil Mills Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 30, 2010. Further, the dates of closure of Register of Members and Share Transfer Books will be from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Raj Oil Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RAJOIL_LR_04062010.zip target=NEW> For more details click here.</a>

Raj Oil Mills Limited has informed the Exchange vide notes to Accounts in the Unaudited quarterly results of the Company for the quarter ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2010) regarding the utilisation of funds raised through Initial Public Offer.

Raj Oil Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RAJOIL_LR_04032010.zip target=NEW> For more details click here.</a>

Raj Oil Mills Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2010) regarding the details of funds raised & utilised. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RAJOIL_IPO_30012010.ZIP target=NEW> For more details click here.</a>

Raj Oil Mills Limited has informed the Exchange that: "Mr. Sunderji Gosar has been appointed as Additional Director of the Company by the Board at its Meeting held on December 14, 2009".

Raj Oil Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RAJOIL_LR_02122009.zip target=NEW> For more details click here.</a>

Raj Oil Mills Limited has informed the Exchange that: "Mr. Manavendra Gokhale has been appointed as the Chief Executive Officer of the Company, with effect from November 2, 2009, by the Board of Directors at its Meeting held on October 30, 2009".

Raj Oil Mills Limited has informed the Exchange that: "The Board of Directors of Raj Oil Mills Limited, at its Meeting held on October 30, 2009, resolved to Change the Accounting Year of the Company. Accordingly, the Current Accounting Year, which began on January 01, 2009, which would have ended on December 31, 2009 shall be ending on March 31, 2010 (making the year of 15 months). Thereafter, the Accounting Year would be of 12 months period, to begin from April 1st and end on March 31st, in respective years. This has been done to coincide the Accounting Year of the Company with the Accounting

Raj Oil Mills Limited has informed the Exchange that Mr. B. V. Ratanghayra has resigned from the Board of Directors of the Company with effect from October 05, 2009.