Raghav Productivity Enhancers Ltd Share Price

109.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 19-Aug-2019 - -
AGM 26/09/2019 The Board of Directors of the Company had a meeting held on Monday, 19th August, 2019, at Registered Office of the Company situated at 436, Alankar Plaza, Vidhyadhar Nagar ,Jaipur -302023 which commenced at 3:00 P.M. and concluded at 5:00 P.M. to transact following business: 1.Approved the re-appointment of M/s Ravi Sharma & Co. as Internal Auditor of the Company for F.Y. 2019-20. 2.Approved the Annual Report for the 10th AGM f to be held on Thursday, 26th September, 2019 at registered office of the Company including Directors Report, Notice of Annual General Meeting and matters related thereto. 3.The register of Members and share Transfer Books of the Company shall remain closed from 20th September, 2019 to 26th September, 2019 (both days inclusive) and a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on 19th September, 2019 (cut-off date) will have the facility for voting includes e-voting. (As Per BSE Announcement Dated on 19.08.2019) Publication of Notice of 10th Annual General Meeting (As Per BSE Announcement Dated 29.08.2019) In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report along with Notice of 10th AGM of the Company scheduled to be held on Thursday 26th September, 2019 at 2:00 P.M. at Office No. 36, 4th floor, A-10 Central Spine, Alankar Plaza, Vidhyadhar Nagar, Jaipur-302023 (As Per BSE Announcement Dated on 02.09.2019) With reference to the captioned subject please find enclosed Voting Results as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Scrutinizers Report of 10th Annual General Meeting. Summary of proceedings of 10th Annual General Meeting as required under Regulation 30, Part -A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject please find enclosed Voting Results as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Raghav Productivity Enhancers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/27/2019 4:56:58 PM)