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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jul-2025	17-Jul-2025	Quarterly Results	Quarterly Results Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2025. 2. Any other business with the permission of the Chair (As per BSE Announcement Dated on 11/07/2025) Results-Financial Results for Jun 30, 2025 Outcome of the Board Meeting held today and Financial Results for the period ended Jun 2025 (As Per BSE Announcement Dated on :17.07.2025)
22-May-2025	28-May-2025	Accounts	Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2025. 2) To appoint secretarial auditor for the financial year ended on 31st March 2025; and 3) To appoint the internal auditor for the financial year ending on 31st March 2026. 4) Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for March 2025 (As Per BSE Announcement Dated on: 28.05.2025)
24-Mar-2025	24-Mar-2025	Others	Outcome of Independent Directors held today
04-Feb-2025	11-Feb-2025	Quarterly Results	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2024. 2) Any other business with the permission of the Chair Outcome of the Board Meeting held today and Financial Results for Dec 31, 2024 (As Per BSE Announcement Dated on: 11/02/2025)
09-Dec-2024	12-Dec-2024	Change in Other Executives	Inter alia, to consider and approve:- 1) Appointment of Whole Time Company Secretary and Compliance Officer of the Company. 2) Any other business with the permission of the Chair Outcome of the Board Meeting held today for Appointment of Company Secretary and Compliance officer. (As Per BSE Announcement dated on 12.12.2024)
07-Nov-2024	13-Nov-2024	Quarterly Results	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2024. 2) Any other business with the permission of the Chair Outcome of the Board Meeting held today and Financial Results for Sep 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
26-Aug-2024	29-Aug-2024	AGM	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1) To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2024; 2) To call annual general meeting of the Company for the financial year ended on 31/03/2024; 3) To consider and approve notice of 34th annual general meeting of the Company for the financial year ended on 31/03/2024; 4) To appoint scrutinizer for e-voting and poll to be conducted for 34th annual general meeting of the Company; and 5) Any other business with the permission of the Chair. Outcome of the Board Meeting held today for AGM related items, Resignation of Auditor and Appointment of Auditor (As per BSE Announcement Dated on 29/08/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1) To consider approve and take on record the unaudited financial results for the quarter ended on 30/06/2024; and 2) Any other business with the permission of the Chair. Results-Financial Results for Jun 30, 2024 (As Per BSE Announcement Dated on 13.08.2024)
09-Aug-2024	09-Aug-2024	Change in Other Executives	Submission of details of Appointment of Company Secretary and Compliance Officer of the Company
22-May-2024	28-May-2024	Accounts	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1) To consider approve and take on record the Audited financial results for the quarter and financial year ended 31st March 2024; 2) To appoint Samantrai Prashant & Co. Company Secretaries Raipur CG as secretarial auditor for the financial year ended on 31st March 2024; and 3) To appoint Goel & Goyal Chartered Accountants Raipur CG as the internal auditors for the financial year ending on 31st March 2025. 4) Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for Mar 24, 2024 Outcome of the Board Meeting held today and Financial Results for Mar 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
28-Mar-2024	28-Mar-2024	Others	Outcome of Independent Director Meeting
02-Feb-2024	12-Feb-2024	Quarterly Results	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2023. 2) Any other business with the permission of the Chair Results-Financial Results for Dec 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2023. 2) Any other business with the permission of the Chair Results-Financial Results for Sep 30, 2023 (As Per BSE Announcement dated on 08.11.2023)
18-Aug-2023	23-Aug-2023	AGM	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve 1. To postpone the Annual General Meeting of the Company (For the financial year ended 31/03/2023 from 18/09/2023 to 27/09/2023 and 2. To consider and approve revised notice of 33rd Annual General Meeting of the Company. 3. Any other business with the permission of the Chair. 1) To call and convene 33rd annual general meeting of the Company (for the financial year ended on 31/03/2023) with revised schedule on 27/09/2022, Wednesday at 11:00 a.m. at 27/3, Jawahar Nagar, Near Agrasen Chowk, Raipur-492001, Chhattisgarh. 2) Approved revised notice of 33rd annual general meeting of the Company for the financial year ended on 31/03/2023; (As per BSE Announcement Dated on 23/08/2023)
25-Jul-2023	01-Aug-2023	Quarterly Results	SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve 1) To consider and approve the financial results for the first financial quarter ended on 30/06/2023 2) To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2023; 3) To call annual general meeting of the Company for the financial year ended on 31/03/2023; 4) To consider and approve notice of 33rd annual general meeting of the Company for the financial year ended on 31/03/2023; 5) To appoint scrutinizer for e-voting and poll to be conducted for 33rd annual general meeting of the Company; and 6) Any other business with the permission of the Chair. Outcome of the Board Meeting held today and financial results for June 30, 2023 (As per BSE Announcement Dated on 01/08/2023)

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