RAJOIL

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on September 07, 2020.

Board meeting scheduled to be held on June 30, 2020 for approval of Audited Financials Results for the financial year ended March 31,2020, stands cancelled.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on March 12, 2020.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on September 04, 2019.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on August 02, 2019.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on July 19, 2019.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on May 24, 2019.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on April 03, 2019.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on November 28, 2018.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on November 05, 2018.

Raj Oil Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Raj Oil Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Raj Oil Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2018.

Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on May 11, 2018.

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

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 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 informed the Exchange the Outcome of Board Meeting held on Tuesday, September 06, 2016

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 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 informed the Exchange regarding a Outcome of the Board Meeting held on June 06, 2014.

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

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 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 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 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 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 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.