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Raghav Productivity Enhancers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539837 | NSE Symbol : RPEL | ISIN : INE912T01018 | Industry : Refractories |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Jul-2024 20-Jul-2024 Quarterly Results Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended as on 30th June 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st July 2024 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.06.2024 Dear Sir/Ma''am Please find attached Un-audited results for quarter ended June, 2024 The board of directors of the company in their 3rd meeting (for F.Y. 2024-25) held on Saturday, July 20, 2024, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which commenced at 2:30 P.M. and concluded at 3:40 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2024 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). (As Per BSE Announcement dated on 20.07.2024)
28-Jun-2024 05-Jul-2024 Change in Auditors Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve 1. Appointment of Internal auditor for F.Y. 2024-25 2. Appointment of Secretarial Auditor for F.Y. 2024-25 3. Boards Report of the company for the financial year ended on 31st March 2024; 4.finalize the matters to be included in Notice of 15th AGM including Date Place & Time of holding 15th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2024 Further in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct for Prevention of Insider Trading 2015 the 'Trading Window' for trading in the shares of the Company shall remain closed from 28th June 2024 to 7th July 2024 (both days inclusive) for the designated employees of the Company Please find enclosed outcome of Board meeting (As per BSE Announcement Dated on 05/07/2024)
09-May-2024 17-May-2024 Final Dividend Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. Audited Financial Results for quarter/year ended March 2024 2. discuss recommendation of final dividend. Dear Sir Please find attached Outcome of Board Meeting held on 17th May, 2024 Dear Sir Please find attached Standalone and consolidated Financial Results for quarter/year ended March, 2024 (As Per BSE Announcement Dated on: 17/05/2024)
15-Jan-2024 22-Jan-2024 Quarterly Results Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve 1.To consider and discuss the Un-audited Financial Results (Consolidated and Standalone) for the Quarter ended as on 31st December 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2.To consider and approve the appointment of Director of the Company 3.To approve the grant of the options under ESOP Scheme 2018 The board of directors of the company in their meeting held on Monday, 22nd January, 2024 held through Video conferencing/Other Audio Visual means (VC/OAV), which commenced at 5:00 P.M. and concluded at 8:35 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Nine month ended on 31st December, 2023 of the Company along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). 2. Appointed Mrs. Rajni Sekhri Sibal as an Additional Director (Independent) of the Company 3. To approved the grant of 38,500 Stock Options (convertible into 38,500 Equity shares of the Company, upon exercise) to the Eligible Employees, in terms of the Raghav Productivity Enhancers Limited Employees Stock Option Scheme 2018 o (As Per BSE Announcement dated on 22.01.2024)
28-Oct-2023 07-Nov-2023 Quarterly Results Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st October 2023 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.09.2023 You are requested to kindly take the same on record and inform all those concerned. Dear Sir/ Ma'am, The board of directors of the company in their 5th meeting (for F.Y. 2023-24) held on Tuesday, November 07, 2023, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which commenced at 6:00 P.M. and concluded at 7:40 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended on 30th September, 2023 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). You are requested to kindly take the same on record and inform all those concerned. Un-audited Financial results for quarter/half-year ended on 30th September, 2023 is enclosed herewith (As per BSE Announcement Dated on 07/11/2023)
09-Aug-2023 09-Aug-2023 Bonus Issue Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015, Board of Directors in their meeting held on 9th August, 2023 commenced at 11:00 AM and concluded at 11:45 AM to approve the allotment of Bonus equity shares to the members of the Company as on record date i.e. 8th August, 2023
17-Jul-2023 24-Jul-2023 Quarterly Results Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended as on 30th June 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st July 2023 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.06.2023 You are requested to kindly take the same on record and inform all those concerned. The board of directors of the company in their meeting through g (VC)/ (OAVM), which commenced at 5:00 P.M. and concluded at 6:45 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2023 along with Limited Review Report 2. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') subject to approval of shareholders for issuance of Bonus Shares, Tuesday, 8th August, 2023 has been fixed as the Record Date for the purpose of ascertaining the eligibility of shareholder for issue of Bonus shares in the ratio 1:1 [i.e. 1(One) Bonus Equity share of Rs. 10/- each for every 1(One) existing fully paid up equity shares of Rs. 10/- each] Please find enclosed Un-audited Financial Results (Standalone & Consolidated) for quarter ended 30 June, 2023 (As per BSE Announcement Dated on 24/07/2023)
20-Jun-2023 27-Jun-2023 Bonus Issue 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 Boards 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. 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 herewith (As Per BSE Announcement dated on 27.06.2023)
15-Apr-2023 23-Apr-2023 Accounts 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 Auditors 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 Auditors 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. 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 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); (As Per BSE Announcement Dated on 23.04.2023)
08-Mar-2023 08-Mar-2023 Conversion Allotment of Equity Shares to Mrs. Rekha Jhunjhunwala (nominee of Late Shri Rakesh Jhunjhunwala) pursuant to conversion of CCDs each allotted on 9th September, 2021 on a preferential basis, in accordance with the provisions of the Chapter V of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 and applicable provisions of Companies Act, 2013, and the rules made thereunder, each as amended. Post aforesaid allotment, the paid-up capital of the Company is Rs.11,47,63,000/- (Rupees Eleven Crores Forty Seven Lakh And Sixty Three Thousand Only) divided into 1,14,76,300 (One Crores Fourteen Lakhs Seventy Six Thousand And Three Hundred) Equity Shares of Rs. 10/- (Rupees Ten Only) each.
06-Jan-2023 13-Jan-2023 Quarterly Results Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve To consider and discuss the Un-audited Financial Results (Consolidated and Standalone) for the Quarter ended as on 31st December 2022 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above mentioned price sensitive information the trading window is already closed w.e.f. 1st January 2023 and shall reopen after 48 hours from the date of declaration of Un-audited Financial Results for Quarter ending 31st December 2022. You are requested to kindly take the same on record and inform all those concerned. The board of directors of the company in their 5th meeting for F.Y. 2022-23 held on Friday, 13th January, 2023 held through Video conferencing/Other Audio Visual means (VC/OAV), which commenced at 6:00 P.M. and concluded at 6:40 P.M. inter alia, transacted the following business: Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Nine month ended on 31st December, 2022 of the Company along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). Please further be informed that for the above mentioned price sensitive information, the trading window is already closed w.e.f. 1st January, 2023 and shall reopen after 48 hours from the date of declaration of Un-audited Financial Results for Quarter ending 31st December, 2022. Kindly take the above into records and inform all concerned accordingly. (As Per BSE Announcement Dated on 13/01/2023) 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 Nafa Nuksan (Hindi)] both dated 13th January, 2023, wherein the Un-audited financial results of the Company for the Quarter/nine month ended 31st December, 2022 have been published. Kindly take above on record and oblige. (As Per BSE Announcement Dated on 15/01/2023)
14-Oct-2022 22-Oct-2022 Quarterly Results Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September 2022 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. The board of directors of the company in their 4th meeting (for F.Y. 2022-23) held on Saturday, October 22, 2022, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which commenced at 11:00 A.M. and concluded at 6:10 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended on 30th September, 2022 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). You are requested to kindly take the same on record and inform all those concerned. (As Per BSE Announcement Dated on 22/10/2022) 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 Nafa Nuksan (Hindi)] both dated 22nd October, 2022, wherein the Un-audited financial results of the Company for the Quarter/Half year ended 30th September, 2022 have been published. Kindly take above on record and oblige. (As Per BSE Announcement Dated on 23/10/2022)
18-Jul-2022 25-Jul-2022 Quarterly Results Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended as on 30th June 2022 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please further be informed that for the above-mentioned price sensitive information the trading window is already closed w.e.f. 01st July 2022 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.06.2022 You are requested to kindly take the same on record and inform all those concerned. Dear Sir/ Ma'am, The board of directors of the company in their 3rd meeting (for F.Y. 2022-23) held on Monday, July 25, 2022, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which commenced at 11:00 A.M. and concluded at 12:10 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2022 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). 2. Discussed and reviewed the proposal to make an investment in M/s Raghav Productivity Solutions Private Limited (Wholly Owned Subsidiary). You are requested to kindly take the same on record and inform all those concerned. (As per BSE Announcement Dated on 25/07/2022)
20-Jun-2022 27-Jun-2022 AGM Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2022-23; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2022-23. 3. To consider and approve the Boards Report of the company for the financial year ended on 31st March 2022; 4. To consider and finalize the matters to be included in Notice of 13th AGM including Date Place & Time of holding 13th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2022; Kindly take above on record and oblige. Dear Sir/ Ma'am, 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 Monday, 27th day of June, 2022 through Video Conferencing which commenced at 1:00 P.M. and concluded at 3:00 P.M. inter alia, transacted the business as annexed herewith (As Per BSE Announcement Dated on 27/06/2022)
09-May-2022 14-May-2022 Accounts Raghav Productivity Enhancers Ltd has informed BSE that a meeting of Board of Directors of the Company for the F.Y. 2022-23 will be held on May 14, 2022, through Video Conferencing inter alia, to transact the following business: 1. To consider and approve the Audited Financial Statements of the Company for the Year ended March 31, 2022 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 March 31, 2022 along-with Auditor's Report thereon and the Statement of Assets & Liabilities of the Company as on March 31, 2022, 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 4. To consider and approve the appointment of Director of the Company. Further, for the above-mentioned price sensitive information, the trading window is already closed w.e.f. April 01, 2022 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter/Year ending March 31, 2022. Recommended to the shareholders of the Company final dividend of Rs. 0.50/ per Equity Shares of Rs. 10/- each for the financial year ended on March 31, 2022 The board of directors of the company in their 1st meeting (for F.Y. 2022-23) held on Saturday, 14th May, 2022, through Video Conferencing (VC), which commenced at 2:00 P.M. and concluded at 9:10 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, 2022 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, 2022, along with Auditor's Report of the Company as on 31st March 2022 3. Recommended to the shareholders of the Company final dividend of Rs. 0.50/ per Equity Shares of Rs. 10/- each for the financial year ended on March 31, 2022 4. Appointed Mr. Hemant Madhusudan Nerurkar as an Additional Director (Independent) of the Company The board of directors of the company has Considered and approved Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on 31st March, 2022, along with Auditor's Report of the Company as on 31st March 2022, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee. (Enclosed herewith); (As Per BSE Announcement Dated 14.05.2022)
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