Raghav Productivity Enhancers Ltd - 539837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 202312-07-2023
12-07-2023
Raghav Productivity Enhancers Ltd - 539837 - Closure of Trading Window
Pursuant to BSE circular, we wish to inform you The trading window of the Company will remain closed from 1st July, 2023 for purpose of consideration of Un-audited result for quarter ended 30th June, 202301-07-2023
Raghav Productivity Enhancers Ltd - 539837 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI(LODR) Regulations, 2015, please find enclosed Newspaper Publication01-07-2023
Raghav Productivity Enhancers Ltd - 539837 - Reg. 34 (1) Annual Report.
Please find enclosed RPEL Annual Report for year ended 31 March, 202329-06-2023
Raghav Productivity Enhancers Ltd - 539837 - 14Th Annual General Meeting On 25 July, 2023
Pursuant to Regulation 34 of SEBI(LODR) Regulations, 2015, please find enclosed copy of Annual Report along with Notice of 14th AGM of the Company scheduled to be held through VC/OAVM29-06-2023
Raghav Productivity Enhancers Ltd - 539837 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI(LODR), Regulations, 2015, please find enclosed copies of Newspaper advertisement for Information regarding 14th AGM held through VC/OAVM in Nafa Nuksan (Hindi) and Financial Express (English)29-06-2023
Raghav Productivity Enhancers Ltd - 539837 - Board Meeting Outcome for Outcome Of 2Nd Board Meeting Of F.Y. 2023-24 Held On 27Th June, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2nd meeting held on Tuesday, 27th day of June, 2023 through Video Conferencing which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter alia, transacted the following business as attached herewith27-06-2023
Raghav Productivity Enhancers Ltd - 539837 - Closure of Trading Window
Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s Code of conduct for Prevention of Insider Trading, 2015, the "Trading Window" for trading in the shares of the Company shall remain closed from 20th June, 2023 to 29th June, 2023 (both days inclusive) for the designated employees of the Company. Kindly take above on record and oblige.20-06-2023
Raghav Productivity Enhancers Ltd - 539837 - Board Meeting Intimation for F.Y. 2023-24 To Be Held On 27Th June, 2023
Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,inter alia, to consider and approve 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2023-24; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2023-24. 3. To consider and approve the Board's Report of the company for the financial year ended on 31st March, 2023; 4. To consider and approve the proposal for Increase in Authorized Share Capital of the Company subject to necessary approvals. 5. To consider and approve the proposal for issue of bonus equity shares subject to necessary approval 6. To consider and finalize the matters to be included in Notice of 14th AGM including Date, Place & Time of holding 14th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2023; The "Trading Window" for trading in the shares of the Company shall remain closed from 20th June, 2023 to 29th June, 2023 (both days inclusive) for the designated employees of the Company.20-06-2023
Raghav Productivity Enhancers Ltd - 539837 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/ Ma'am, Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the year ended March 31, 2023. Kindly take the same on your records and oblige.12-05-2023