Raghav Productivity Enhancers Ltd Share Price

116.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve RPEL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve, in compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday, 14th November 2019 inter-alia to consider and discuss the Unaudited Financial Statements for the Quarter/Half year ended 30th September 2019. Please further be informed that for the above mentioned price sensitive information, the trading window is already closed w.e.f. 01st October 2019 and shall reopen after 48 hours from the date of declaration of Unaudited Financial Results for Quarter/Half year ending 30th September 2019.
Board Meeting - 10-Aug-2019 - -
Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. To consider and approve the re-appointment of Internal Auditor of the Company for F.Y. 2019-20. 2. To consider and finalize the Boards Report and Date, Place & Time and Notice of holding 10th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2019 and matters connected thereto. 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)
Board Meeting - 20-May-2019 - -
Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Results for the half-year/Year ended as on 31st March, 2019 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2019, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; 2.To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2019-20; 3.To consider and approve migration of the Company from BSE SME Segment to the Main Board of BSE Limited; 4.To consider and approve variation in terms and condition of Managing Director of the Company; 5.To consider and approve the appointment of Advisors to the Board of Directors of the Company; 6.To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2019-20. Raghav hereby submit Outcome of Board Meeting as on 27.05.2019 (As Per BSE Announcement Dated on 27/05/2019)