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Raghav Productivity Enhancers Ltd - 539837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Ma'am, In compliance of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith copy of newspapers [The Financial Express (English) and Business Remedies (Hindi)] both dated 23rd April, 2023, wherein the Audited financial results of the Company for the Quarter/year ended 31st March, 2023 have been published. Kindly take above on record and oblige.
25-04-2023
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Annual report for Raghav Productivity Enhancers Ltd. for FY-2023
24-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Financial Results For Year/Quarter Ended 31St March, 2023

 Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on 31st March, 2023, along with Auditor's Report of the Company as on 31st March 2023, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee. (Enclosed herewith);
23-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Board Meeting Outcome for Outcome Of 1St Board Meeting (For F. Y. 2023-24) Held On Sunday, 23Rd April, 2023

 The board of directors of the company in their 1st meeting (for F.Y. 2023-24) held on Sunday, 23rd April, 2023, through Video Conferencing (VC), which commenced at 11:00 A.M. and concluded at 2:15 P.M. inter alia, transacted the following business: 1. Considered and approved the Audited Financial Statements of the Company for the Year ended 31st March, 2023 along with the report of Auditor's thereon. 2. Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on 31st March, 2023, along with Auditor's Report of the Company as on 31st March 2023, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee. (Enclosed herewith); 3. Recommended to the shareholders of the Company final dividend of Rs. 1.00/- per Equity Shares of Rs. 10/- each for the financial year ended on March 31, 2023
23-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Board Meeting Intimation for Intimation Of 1St Board Meeting Of F.Y. 2023-24 To Be Held On 23Rd April, 2023

 Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2023 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Statements of the Company for the Year ended 31st March, 2023 and along with the report of Auditor's thereon; 2.To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended as on 31st March, 2023 along-with Auditor's Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2023, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; 3.To discuss the recommendation of final dividend to the shareholders of the Company, if any Please further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st April, 2023 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter/Year ending 31.03.2023 You are requested to kindly take the same on record and inform all those concerned.
15-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Raghav Productivity Enhancers Ltd 2 CIN NO. L27109RJ2009PLC030511 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21,21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21,21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Neha RathiDesignation :-CS Name of the Chief Financial Officer :- Deepak Jaju Designation : -CFO Date: 15/04/2023
15-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRaghav Productivity Enhancers Ltd 2CIN NO.L27109RJ2009PLC030511 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Rathi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Deepak Jaju Designation: CFO EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Compliance Certificate As Per Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulation 2015, kindly find enclosed herewith Compliance Certificate for the year ended on 31st March, 2023. Kindly take the same on your records and oblige.
12-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the quarter ended 31st March, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where the shares of the Company are listed. Kindly take the same on your records and oblige.
11-04-2023
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Raghav Productivity Enhancers Ltd - 539837 - Compliance Certificate As Per Regulation 7(3) For The Year Ended On 31St March, 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulation 2015, kindly find enclosed herewith Compliance Certificate for the Year ended on 31st March, 2023. Kindly take the same on your records and oblige.
08-04-2023
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