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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 August 28, 2012, inter alia, to transact the following business:
1. 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, 2012.
2. To fix the dates for book closure.
3. To allot on preferential basis for allotment of warrants to the person acting in concern. |
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