Raghav Productivity Enhancers Ltd - 539837 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma''am Please find enclosed Newspaper publication for Postal Ballot Notice.28-02-2024
28-02-2024
Raghav Productivity Enhancers Ltd - 539837 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir Please find enclosed Postal Ballot Notice of the Company26-02-2024
Raghav Productivity Enhancers Ltd - 539837 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma''am Please find enclosed Newspaper publication of Un-audited Financial Results for quarter ended December, 202324-01-2024
Raghav Productivity Enhancers Ltd - 539837 - Financial Result For Quarter Ended December, 2023
Dear Sir Please find enclosed Financial Results for quarter ended December, 202322-01-2024
Raghav Productivity Enhancers Ltd - 539837 - Board Meeting Outcome for Outcome Of 6Th Board Meeting For F. Y. 2023-24 Held On Monday, 22Nd January, 2024
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 o22-01-2024
Raghav Productivity Enhancers Ltd - 539837 - Board Meeting Intimation for F.Y. 2023-24 To Be Held On 22 January, 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, 201815-01-2024
Raghav Productivity Enhancers Ltd - 539837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir Please find attached Certificate for quarter ended 31 December, 202311-01-2024
Raghav Productivity Enhancers Ltd - 539837 - Closure of Trading Window
Dear Sir Please find enclosed letter for the information30-12-2023
Raghav Productivity Enhancers Ltd - 539837 - Closure of Trading Window
Dear Sir Please find enclosed letter for the information30-12-2023
Raghav Productivity Enhancers Ltd - 539837 - Closure of Trading Window
Dear Sir Please find enclosed letter for the information30-12-2023