Raj Oil Mills Ltd
Raj Oil Mills homepage
Chairman Message
Board Of Directors
Company Profile
Human Assets
Virtual Tour
Brands
Customer Corner
Investors Relation
Health Corner
Media
Careers
Contact Us

 

 

Pioneering the Oil Industry in India
Investors Corner
 
  • Fixed Deposits
  • Announcements
  • Financials
  • Shareholding Pattern
  • Corporate Governance Report
  • Code Of Conduct
  • Investor Relation

Notice of Creditors Meeting


FIXED DEPOSIT HOLDERS OUTSTANDING


Financial creditors list


Finance Creditor Unsecured


FORM A (PUBLIC ANNOUNCEMENT)


14th AGM On Stay of the Company


Results of Poll at the 12th AGM


Ordinary General Meeting of the Company to be held on June 4, 2012


Out come of 9th Annual General Meeting


Result of Poll


Annual General Meeting to be held on 27th September, 2011


Book Closure: 23rd September 2011 to 27th September, 2011


Raj Oil - Appointment of Director
31st December, 2010

Mr. Dipakkumar Madia has been appointed as Additional Director of the Company by the Board at its Meeting held on 31st December, 2010.


Raj Oil - Resignation of Director
31st December, 2010

Mr. Sunil Mistry has resigned from the Board of Directors of the Company with effect from 31st December, 2010.


Raj Oil - Appointment of Director
31st May, 2010

Mr. Sunil Mistry has been appointed as Additional Director of the Company by the Board at its Meeting held on 31st May, 2010.


Raj Oil - Resignation of Director
18th May, 2010

Mr. Sunderji Gosar has resigned from the Board of Directors of the Company with effect from 18th May, 2010.


Annual General Meeting September 30, 2010


Book Closure September 23, 2010 - September 30, 2010


Raj Oil - Appointment of Director
December 14, 2009

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 - Appointment of CEO
November 2, 2009

Mr. Manavendra Gokhale has been appointed as the Chief Executive Officer of the Company, with effect from November 02, 2009, by the Board of Directors at its Meeting held on October 30, 2009.


Raj Oil - Change in Accounting Year
November 2, 2009

The Board of Directors of the Company at its Meeting held on October 30, 2009, inter alia, 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 Year as per Income Tax Act, 1961.


Raj Oil - Resignation of Director
October 5, 2009

Mr. B. V. Ratanghayra has resigned from the Board of Directors of the Company with effect from October 05, 2009.