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| Exchange Disseminated Time 31/08/2016 18:14:50 | Raj Oil Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2016, inter alia, to transact the following business:
1. To Approve the Notice convening 14th Annual General Meeting of the members of the Company to be held on September 28, 2016 alongwith Directors’ Report, Management Discussions Analysis and Corporate Governance Report thereon for the year Ended March 31, 2016.
2. To Approve the Book Closure for determining the shareholders for the purpose of Annual General Meeting. |
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