Board Meeting Intimation for Notice Of Board Meeting Of The Company Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 & Closure Of Trading Window.

• Security Code: 533093
• Company: ROML

RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1.To consider and approve the Standalone Audited Financial Results of the Company for quarter and year ended March 31, 2018 along with the Auditors' report thereon.

2.To consider and approve the Standalone Un-Audited Financial Results of the Company for quarter and three months ended June 30, 2018.

3.Appointment of Directors and other Key Managerial Personnel.

4.Constitution of Committees as per the provision of Companies Act, 2013 and SEBI (LODR) Regulations.