In continuation of its letter dated July 16, 2020 and pursuant to the provision of the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Raj Oil Mills has informed that the Board of Directors at their meeting held Friday, July 24, 2020 approved the following agenda items: Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2020 along with Auditor Report there upon issued by the Statutory Auditor of the Company, and Appointment of Amit R, Dadheech & Associates, Company Secretaries (C.P. No, 8952) as Secretarial Auditor of the Company for the Financial Year 2019-20. Brief Profile of Secretarial Auditor is annexed. The Meeting of Board of Directors commenced at 5.00 pm and concluded at 8.00 pm.
The above information is a part of company’s filings submitted to BSE.
