| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jul 2025 | 14 Jul 2025 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve items as attached herewith Please find attached outcome of Board meeting held on 21st July, 2025 (As per BSE Announcement Dated on 21.07.2025) Please find attached Newspaper publication regarding financial results (As per BSE Announcement Dated on 22.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 23 Apr 2025 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Statements of the Company for the Year ended 31st March 2025 and along with the report of Auditors thereon; 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended as on 31st March 2025 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2025 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; 3.To consider and recommend if deemed appropriate the declaration of a final dividend to the shareholders of the Company 4. Other matters as attached Dear Sir/Maam Please find attached Outcome of Board meeting held on 30th April, 2025 along with Annexures (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial result for quarter ended 31st December 2024. Dear Sir/Maam Please find attached outcome of meeting along with annexures (As Per BSE Announcement Dated on: 20/01/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| Pursuant to receipt of approval of shareholders of the Company through Postal Ballot held on November 21, 2024 and after receipt of in-principle approval from BSE Limited & NSE Limited the Board of Directors of the Company in their meeting held today has made allotment of 22952600 fully paid-up Bonus Equity Shares of Re, 10/- each in the ratio 1:1 (One) Equity Share of Re 1/- each for every [One) Equity Share of Re 2/- each held by the shareholders of the Company as on the record date (29th November, 2024), in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Kindly take note of the same and oblige. The Board Meeting commenced at 9:00 a.m. and concluded at 9.30 a.m. Dear Sir With reference to Outcome of Board meeting submitted on Exchange on 2 December, 2024 there was some typographical error in Face Value of Equity Shares, please fins attached clarification letter for the same (As Per BSE Announcement Dated on 03.12.2024) | ||
| Board Meeting | 18 Oct 2024 | 11 Oct 2024 |
| Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. To consider and approve the proposal for Increase in Authorized Capital of the Company subject to necessary approvals 3. To consider and approve the proposal for issue of bonus equity share subject to necessary approval 4. To consider and approve the Postal Ballot Notice. 5. To consider and approve proposal to make some investments Dear Sir/Maam Please find attach Outcome of Board meeting herewith (As Per BSE Announcement Dated on: 18/10/2024) | ||
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