| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jul 2024 | 13 Jul 2024 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended as on 30th June 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st July 2024 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.06.2024 | ||
| Board Meeting | 5 Jul 2024 | 28 Jun 2024 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve 1. Appointment of Internal auditor for F.Y. 2024-25 2. Appointment of Secretarial Auditor for F.Y. 2024-25 3. Boards Report of the company for the financial year ended on 31st March 2024; 4.finalize the matters to be included in Notice of 15th AGM including Date Place & Time of holding 15th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2024 Further in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct for Prevention of Insider Trading 2015 the Trading Window for trading in the shares of the Company shall remain closed from 28th June 2024 to 7th July 2024 (both days inclusive) for the designated employees of the Company Please find enclosed outcome of Board meeting (As per BSE Announcement Dated on 05/07/2024) | ||
| Board Meeting | 17 May 2024 | 9 May 2024 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. Audited Financial Results for quarter/year ended March 2024 2. discuss recommendation of final dividend. Dear Sir Please find attached Outcome of Board Meeting held on 17th May, 2024 Dear Sir Please find attached Standalone and consolidated Financial Results for quarter/year ended March, 2024 (As Per BSE Announcement Dated on: 17/05/2024) | ||
| Board Meeting | 22 Jan 2024 | 15 Jan 2024 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve 1.To consider and discuss the Un-audited Financial Results (Consolidated and Standalone) for the Quarter ended as on 31st December 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2.To consider and approve the appointment of Director of the Company 3.To approve the grant of the options under ESOP Scheme 2018 The board of directors of the company in their meeting held on Monday, 22nd January, 2024 held through Video conferencing/Other Audio Visual means (VC/OAV), which commenced at 5:00 P.M. and concluded at 8:35 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Nine month ended on 31st December, 2023 of the Company along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). 2. Appointed Mrs. Rajni Sekhri Sibal as an Additional Director (Independent) of the Company 3. To approved the grant of 38,500 Stock Options (convertible into 38,500 Equity shares of the Company, upon exercise) to the Eligible Employees, in terms of the Raghav Productivity Enhancers Limited Employees Stock Option Scheme 2018 o (As Per BSE Announcement dated on 22.01.2024) | ||
| Board Meeting | 7 Nov 2023 | 28 Oct 2023 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st October 2023 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.09.2023 You are requested to kindly take the same on record and inform all those concerned. Dear Sir/ Maam, The board of directors of the company in their 5th meeting (for F.Y. 2023-24) held on Tuesday, November 07, 2023, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which commenced at 6:00 P.M. and concluded at 7:40 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended on 30th September, 2023 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). You are requested to kindly take the same on record and inform all those concerned. Un-audited Financial results for quarter/half-year ended on 30th September, 2023 is enclosed herewith (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 9 Aug 2023 |
| Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015, Board of Directors in their meeting held on 9th August, 2023 commenced at 11:00 AM and concluded at 11:45 AM to approve the allotment of Bonus equity shares to the members of the Company as on record date i.e. 8th August, 2023 | ||
| Board Meeting | 24 Jul 2023 | 17 Jul 2023 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended as on 30th June 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st July 2023 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.06.2023 You are requested to kindly take the same on record and inform all those concerned. The board of directors of the company in their meeting through g (VC)/ (OAVM), which commenced at 5:00 P.M. and concluded at 6:45 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2023 along with Limited Review Report 2. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) subject to approval of shareholders for issuance of Bonus Shares, Tuesday, 8th August, 2023 has been fixed as the Record Date for the purpose of ascertaining the eligibility of shareholder for issue of Bonus shares in the ratio 1:1 [i.e. 1(One) Bonus Equity share of Rs. 10/- each for every 1(One) existing fully paid up equity shares of Rs. 10/- each] Please find enclosed Un-audited Financial Results (Standalone & Consolidated) for quarter ended 30 June, 2023 (As per BSE Announcement Dated on 24/07/2023) | ||
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