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Raghav Productivity Enhancers Ltd.
Raghav Productivity
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹32.21 Cr.
| EX-Date | Purpose |
|---|---|
| 30 04 2021 | Audited Results |
| 20 05 2021 | A.G.M. Inter alia, to transact the following business: 1. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2021-2022; 2. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2021-2022. 3. To discuss the recommendation for appointment of Mr. Govind Saboo as Independent Non-executive Director for the term of 5(five) consecutive years, subject to the approval of member at ensuing Annual General meeting; 4. To discuss the recommendation for re-appointment of Mr. Rajesh Malhotra as an Independent Non-Executive Director for the second term of 5(five) consecutive years, subject to the approval of member at ensuing Annual General meeting; 5. To consider and approve the Board?s Report of the company for the financial year ended on 31st March, 2021; 6. To consider and finalize the Date, Place & Time of holding 12th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2021; |
| 14 07 2021 | Quarterly Results |
| 01 08 2021 | Preferential Issue of shares |
| 13 10 2021 | Quarterly Results & Interim Dividend |
| 30 11 2021 | Inter alia, to consider and approve the appointment of Director of the Company. |
| 19 01 2022 | Quarterly Results |
| 12 03 2022 | Inter alia, ?To consider and approve the appointment of Director of the Company.? |
| 14 05 2022 | Final Dividend & Audited Results |
| 27 06 2022 | A.G.M. Inter alia, to transact the following business: 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 Board?s 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; |
| 25 07 2022 | Quarterly Results |
| 22 10 2022 | Quarterly Results |
| 13 01 2023 | Quarterly Results |
| 23 04 2023 | Final Dividend & Audited Results |
| 27 06 2023 | Bonus issue & A.G.M. Inter alia, to transact the following business: 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 Board?s 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; |
| 24 07 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 22 01 2024 | Quarterly Results & Inter alia, to consider and approve the appointment of Director of the Company and To approve the grant of the options under ESOP Scheme, 2018 |
| 18 10 2024 | Quarterly Results & Bonus Issue 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 |
| 20 01 2025 | Quarterly Results |
| 30 04 2025 | Final Dividend & Employees Stock Option Plan & Audited Results |
| 21 07 2025 | Quarterly Results & A.G.M. |
| 27 10 2025 | Quarterly Results |
| 13 01 2026 | Quarterly Results |
| 24 04 2026 | Final Dividend & Audited Results |
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