Shree Rajiv Lochan Oil Extraction Ltd

BSE: 530295

14

total announcements

530295.BO · 15 min delayed

BSEAGM/EGMResults4d ago

Shree Rajiv Lochan Oil Extraction Ltd

Submission of Scrutinizers Report for the AGM

Shree Rajiv Lochan Oil Extraction Ltd has submitted the scrutinizer's report for its 36th AGM, which has passed all three resolutions with requisite majority.

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BSEAGM/EGMResults4d ago

Shree Rajiv Lochan Oil Extraction Ltd

Outcome / Proceedings of AGM held today

Shree Rajiv Lochan Oil Extraction Ltd held its 36th Annual General Meeting on September 30, 2026, where the company approved its audited financial statements for the year ended March 31, 2026, and appointed a new director and statutory auditor.

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BSEInsider Trading / SAST25 Sept 2026

Shree Rajiv Lochan Oil Extraction Ltd

Intimation of Closure of Trading Window for period ended September, 2026

Shree Rajiv Lochan Oil Extraction Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of its unaudited financial statements for the quarter ended 30th September, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEOthersResults3 Sept 2026

Shree Rajiv Lochan Oil Extraction Ltd

Annual Report for FY 2025-2026

Shree Rajiv Lochan Oil Extraction Ltd has announced its Annual Report for FY 2025-2026 and Notice of 36th Annual General Meeting, to be held on September 30, 2026. The meeting will consider adoption of audited financial statements, appointment of a director, and appointment of a statutory auditor.

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BSECorp. Action3 Sept 2026

Shree Rajiv Lochan Oil Extraction Ltd

Corporate Action-Fixes Book Closure for AGM

Shree Rajiv Lochan Oil Extraction Ltd has fixed the book closure dates for its Annual General Meeting (AGM) from September 24, 2026, to September 30, 2026, with the record date being September 30, 2026. The AGM will be held on September 30, 2026, at 11:00 AM at Jawahar Nagar, Raipur, Chhattisgarh.

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BSEAGM/EGMResults3 Sept 2026

Shree Rajiv Lochan Oil Extraction Ltd

Shareholder Meeting - AGM on Sep 30, 2026 - Notice to Shareholders

Shree Rajiv Lochan Oil Extraction Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt the audited financial statement for the financial year ended March 31, 2026, and to approve the appointment of M/s Jain Bardia & Co. as the statutory auditor for five consecutive years.

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BSEBoard MeetingAuditor Change1 Sept 2026

Shree Rajiv Lochan Oil Extraction Ltd

Outcome of Board Meeting held today

Shree Rajiv Lochan Oil Extraction Ltd's board meeting outcome: the board approved the financial year ended 31/03/2026 report, accepted the resignation of M/s Milind Nyati & Co. as statutory auditors, and appointed Jain Bardia & Co as new statutory auditors. The 36th annual general meeting will be held on 30/09/2026.

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BSEBoard MeetingResults26 Aug 2026

Shree Rajiv Lochan Oil Extraction Ltd

Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1) To consider ....

Shree Rajiv Lochan Oil Extraction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including the report of Board of Directors for the financial year ended on 31/03/2026, resignation of Statutory Auditor, appointment of new Statutory Auditor, and calling of annual general meeting.

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BSEBoard MeetingResults11 Aug 2026

Shree Rajiv Lochan Oil Extraction Ltd

Outcome of Board Meeting held today

Shree Rajiv Lochan Oil Extraction Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net profit of ₹1.42 lakhs and earnings per share of ₹0.03.

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