Corporate Announcement
Security Code : 533093    Company : ROML    
 
Board Meeting on Feb 07, 2017Download PDF
  Exchange Disseminated Time     01/02/2017 18:03:12
Raj Oil Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2017, inter alia, to transact the following business:

1. To take on record the Standalone Un-Audited Financial Results of the Company for quarter ended December 31, 2016.

2. To discussed the notice received from Securities and Exchange Board of India dated January 10, 2017

Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window will be closed for trading in Company's Equity Shares for Designated Persons from February 02, 2017 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and half year ended December 31, 2016 (both days inclusive).
 

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