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| Exchange Disseminated Time | Raj Oil Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2014, inter alia, to transact 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 12th 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 equity shares of the Company. |
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