Gy RAJ OIL MILLS LTD. October 01, 2021 To, | BSE Limited National Stock Exchange of India | Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, C-1, Block G, Bandra-Kurla Complex, Mumbai 400 001, Mumbai 400 051. ‘SeripCode: 533093 Symbol: ROML Dear Sir/Madam, Sub.: Proceedings of 19" Annual General Meeting held on Thursday, September 30, 2021 through VideoConferencing ("VC") / Other Audio Visual Means ("“OAVM"). Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 19™ Annual General Meeting held on Thursday, September 30,2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Kindly take the above information on your record. Thanking You. Yours faithfully, For Raj Oil Mills Limited ir fV). Phong Jay Bhansali Company Secretary (Mem. No.: A48251) Encl: A/a Regd. Office: 224, Bellasis Road, Mumabi-400 008. *Tel.: 2202 1996-98 ° Fax: 2901 5605 * E-mail:[email protected]= Website: www.rajollmillsitd.com Factory: Ten Village (Manor) Taluka-Palghar, District-Palghar (M.S.) Pin: 401404,°Tel.: (02525) 655551 °E-mail: [email protected]CIN: L15142MH2001PLC133714
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Gy RAJ OIL MILLS LTD.
October 01, 2021
To,
| BSE Limited National Stock Exchange of India | Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, C-1, Block G, Bandra-Kurla Complex,
Mumbai 400 001, Mumbai 400 051.
‘SeripCode: 533093 Symbol: ROML
Dear Sir/Madam,
Sub.: Proceedings of 19" Annual General Meeting held on Thursday, September 30, 2021 through
Video Conferencing ("VC") / Other Audio Visual Means ("“OAVM").
Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and