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BSE Code : 533093 | NSE Symbol : ROML | ISIN : INE294G01026 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	07-Feb-2025	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve a) To consider and approve Unaudited Standalone Financial Statements of the Company for the quarter and nine-months ended December 31 2024 along with limited review report thereon. b) Any other item with the permission of chair. Financial Results for quarter and nine-months ended December 31, 2024 Outcome Of Board Meeting Held On February 07, 2025 (As Per Bse Announcement Dated on 07.02.2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve a) To consider and approve Unaudited Standalone Financial Statements of the Company for the quarter and half year ended September 30 2024 along with limited review report thereon. b) Any other item with the permission of chair. Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2024. (As per BSE Announcement Dated on 11/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve a) To consider and approve Unaudited Standalone Financial Statements of the Company for the quarter ended June 30 2024 along with limited review report thereon. b) To decide the date and time of the 22nd Annual General Meeting of the Company. c) To approve Notice of the 22nd Annual General Meeting. d) Any other item with the permission of chair. Outcome of Board Meeting held on August 14, 2024. (As per BSE Announcement dated on 14/08/2024)
20-May-2024	27-May-2024	Accounts	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1) To consider and approve Audited Standalone Financial Statements of the Company for the quarter and year ended 31st March 2024 along with Audit Report thereon. 2) Any other item with the permission of chair. Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2024 has inter-alia considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 and Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results and other agenda items. Read less.. The Board of Directors in its meeting held today i.e. 27th May, 2024 has interalia considered and approved the appointment of Secretarial, Internal and Cost Auditor for the FY 2024-25 (As Per BSE Announcement Dated on 27.05.2024)
29-Jan-2024	13-Feb-2024	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1) To consider and approve Unaudited Standalone Financial Statements of the Company for the quarter ended December 31 2023 and Limited Review Report thereon. 2) Any other item with the permission of chair. Pursuant to Regulation 30 and 33 of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, February 13, 2024, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2023. b) Considered Limited Review Report (Standalone) dated February 13, 2024, issued by the Statutory Auditors i.e. M/s. Kailash Chand Jain & Co., Chartered Accountants, for the period ended December 31, 2023. Re-appointment of Mr. Huzefa Ghadiali and Mr. Siraj Umar Furniturewala as an Non-Executive Independent Directors of the Company for a second term of five years w.e.f. April 03, 2024 subject to the approval of Members. (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve:- 1) Unaudited Financial Results for the quarter and half year ended September 30 2023 and Limited Review Report thereon. 2) Any other item with the permission of chair. Pursuant to Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, November 09, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023. b) Considered Limited Review Report (Standalone) dated November 09, 2023, issued by the Statutory Auditors i.e. M/s. Kailash Chand Jain & Co., Chartered Accountants, for the period ended September 30, 2023. Un-audited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 09.11.2023)
01-Sep-2023	06-Sep-2023	AGM	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 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 Wednesday September 06 2023 inter alia: a) To decide the date and time of the 21st Annual General Meeting of the Company. b) To approve Notice of the 21st Annual General Meeting. c) Any other item with the permission of chair. We wish to inform you that the Board of Directors of the Company at their meeting held today has considered and approved the following businessess:- 1. Annual General Meeting a)The 21st Annual General Meeting of the Members of the Company will be held on Saturday, September 30, 2023 at 12:30 P.M. through VC/OAVM. b) Decide Book Closure date from September 24, 2023 to September 30, 2023. 2. Approved Notice of 21st Annual General Meeting of the Company Pursuant to Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, September 06, 2023, inter-alia, transacted and approved the following businesses: 1. Annual General Meeting: a) The 21st Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 30, 2023, at 12:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book Closure date from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive), for the purpose of the Annual General Meeting. 2. Approved Notice of the 21st Annual General Meeting of the Company. 3. Re-appointment of Statutory Auditors of the Company (As Per BSE Announcement Dated on 06/09/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1) Unaudited Financial Results for the quarter ended June 30 2023 and Limited Review Report thereon. 2)To decide the date and time of the 21st Annual General Meeting of the Company. 3)Notice of the 21st Annual General Meeting. 4) Any other item with the permission of chair. Pursuant to Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, August 11, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023 (Annexure - A). b) Considered Limited Review Report (Standalone) dated August 11, 2023, issued by the Statutory Auditors i.e. M/s. Kailash Chand Jain & Co., Chartered Accountants, for the period ended June 30, 2023. (Annexure - B). 2. Annual General Meeting a) Agenda Item in respect of approval of Notice, date and time of the 21''1 Annual General Meeting of the Company has been deferred and will be intimated in due course. (As Per BSE Announcement dated on 11.08.2023)
28-Jun-2023	01-Jul-2023	Postal Ballot	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday July 1 2023 inter alia to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for: a. Re-appointment of Mr. Parvez Shafee Ahmed Shaikh (DIN: 00254202) as a Whole Time Director of the Company w.e.f. 4th May 2023. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Raj Oil MillsLimited at its meeting held today i.e. on 1st July, 2023, inter-alia, transacted and approved the following businesses: 1) Considered and approved Notice of Postal Ballot for seeking approval of Members of the Company for Re-appointment of Mr. Parvez Shafee Ahmed Shaikh as a Whole Time Director of the Company with effect from 4th May, 2023. 2) Considered and approved appointment of Mr. Dhirendra Maurya, Practicing Company Secretary, Proprietor of D. Maurya & Associates as a scrutinizer for conducting Postal Ballot and e-voting process in a fair and transparent manner. The Board Meeting commenced at 12: 15 P.M. and concluded at 1:00 P.M. (As Per BSE Announcement Dated on 01.07.2023)
31-May-2023	31-May-2023	Change in Directors	Pursuant to Regulation 30 and of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Raj Oil Mills Limited at its meeting held on May 31, 2023, inter-alia, transacted and approved the following businesses: 1. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Parvez Shafee Ahmed Shaikh (DIN: 00254202) as a Whole Time Director for the further period of five (5) years w.e.f. May 4, 2023 (subject to the approval of members) at the ensuing General Meeting of the Company.
19-May-2023	25-May-2023	Accounts	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday May 25 2023 inter alia: a) To consider and approve Audited Standalone Financial Statements for the quarter and financial year ended March 31 2023. b) Any other item with the permission of chair. Considered and approved Audited Standalone Financial Results for the quarter/year ended March 31, 2023. Copies of Audited Standalone Financial Results along with Auditors Report thereon are attached herewith for your retards. (As Per BSE Announcement Dated on 26/05/2023) Pursuant to Regulation 30 read with Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm you that the Board of Directors of the Company at its meeting held on Thursday, May 25, 2023, inter alia, discussed/transacted the following business: 1. Considered and approved Audited Standalone Financial Results for the quarter/year ended March 31, 2023. Copies of Audited Standalone Financial Results along with Auditors Report thereon are attached herewith for your retards. We would like to state that Kaila sh Chand Jain & Co., Statutory Auditors of the Company, have issued audit reports with unmodified opinion in their Standalone Audit Reports. (As Per BSE Announcement Dated on 25.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	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 Companys 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. 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. 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. (As Per BSE Announcement Dated on 14.02.2023)
09-Nov-2022	14-Nov-2022	EGM	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 at the Registered Office of the Company to consider and approve the following business: 1. Notice of Extra Ordinary General Meeting for seeking members approval for:- a. Conversion of Loan into Equity Shares by way of Right Issue Preferential Allotment etc. b. Adoption of new set of Memorandum of Association and Article of Association of the Company in confirmative with the Companies Act 2013. 2. To decide day date time and venue for the Extra-Ordinary General Meeting 3. Appointment of Scrutinizer for conducting e-voting process. 4. Any other item with the permission of the Chair. we wish to inform you that the Board of Directors at its Meeting held on November 14, 2022, inter-alia considered and approved: Notice of Extra Ordinary General Meeting for seeking approval of Members of the Company for: a) Conversion of Loan into Equity Shares by way of Right Issue, Preferential Allotment etc. b) Adoption of new set of Memorandum of Association and Articles of Association pursuant to Companies Act, 2013. 2. Decided the Book closure date from December 2, 2022 to December 8, 2022 (both days inclusive), for the purpose of the Extra Ordinary General Meeting. 3. Considered and approved appointment of Mr. Amit R. Dadheech, Practicing Company Secretary, Proprietor of Amit R. Dadheech and Associates as a scrutinizer for conducting e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 14.11.2022)
29-Oct-2022	05-Nov-2022	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Dear Sir/Madam 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 Saturday November 05 2022 at the Registered Office of the Company to consider and approve Standalone Un-Audited Financial Statements of the Company for the quarter and half year ended September 30 2022 and limited review report thereon. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company has been closed from October 01 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. Kindly take the above information on your record. Dear Sir/Madam, 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 Saturday, November 05, 2022 has approved the Standalone Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022. We enclose copy of the Standalone Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2022 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 8.30 P.M. Kindly acknowledge its receipt. (As Per BSE Announcement Dated 05.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday August 12 2022 at the Registered Office of the Company to consider and approve Standalone Un-Audited Financial Statements of the Company for the quarter ended June 30 2022 and limited review report thereon. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company has been closed from July 01 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. Kindly take the above information on your record. Outcome of Board Meeting Unaudited Financial Results for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)

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Raj Oil Mills Ltd

Board Meeting