AGM Date: 25 Jun 2021
RPEL has informed BSE that the Company has fixed June 18, 2021 as the Record Date for the purpose of Payment of Dividend, if declared at the AGM & 12th Annual General Meeting (AGM) of the Company to be held on June 25, 2021. RPEL has informed BSE that the Company has fixed June 18, 2021 as the Record Date for the purpose of Payment of Dividend, if declared at the AGM & 12th Annual General Meeting (AGM) of the Company to be held on June 25, 2021. Dear Sir/ Ma'am, In compliance of Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith copy of the Notice published in newspapers [The Financial Express (English) and Business Remedies(Hindi)] for information regarding 12th Annual General meeting to be held through video conferencing/Other audio visual means Kindly take above on record and oblige (As Per BSE Announcement Dated 25.05.2021) Dear Sir 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 12th AGM of the Company scheduled to be held through video conferencing/other audio visual means. Kindly take above in your records and oblige (As Per BSE Announcement Dated 03.06.2021) Dear Sir Notice of 12th AGM of the Company is enclosed herewith (As Per BSE Announcement dated on 05.06.2021) Dear Sir/ Ma'am, Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith summary of proceedings of the 12th Annual General Meeting of the Shareholders of the Company held on Friday, 25th June, 2021, through Video Conferencing ('VC'). Kindly take the same in your record. (AS Per BSE Announcement Dated on 25.06.2021) Dear Sir/ Ma'am, With reference to captioned subject, please find enclosed Scrutinizer's Report of 12th Annual General Meeting of the Company. Kindly take above in your records and oblige 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 26.06.2021)
AGM Date: 25 Jul 2022
AGM:25.07.2022 Dear Sir/ Ma'am, In compliance of Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith copy of the Notice published in newspapers [The Financial Express (English) and Business Remedies(Hindi)] for information regarding 13th Annual General meeting to be held through video conferencing/Other audio visual means. Kindly take above on record and oblige. (As Per BSE Announcement Dated on 28.06.2022) Dear Sir 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 13th AGM of the Company scheduled to be held through video conferencing/other audio visual means. The Notice, integrated Annual Report 2021-2022 and other relevant details are available on the company's website at www.rammingmass.com Kindly take above in your records and oblige (As Per BSE Announcement Dated on 02.07.2022) Dear Sir/ Ma'am, Pursuant to provisions of Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith summary of proceedings of the 13th Annual General Meeting of the Shareholders of the Company held on Monday, July 25, 2022 through Video Conferencing ('VC'). Kindly take the same in your record. (As per BSE Announcement Dated on 25/07/2022) Dear Sir/ Ma'am, With reference to captioned subject, please find enclosed Scrutinizer's Report of 13th Annual General Meeting of the Company. Kindly take above in your records and oblige Dear Sir/ Ma'am, This is to inform you that Mr. Amar Lal Daultani, is appointed by shareholders of the Company in the 13th Annual General Meeting held on 25th July, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure 1. Kindly take above in your records and oblige Raghav Productivity Enhancers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)
AGM Date: 25 Jul 2023
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 Pursuant to Regulation 30 & 47 of SEBI(LODR), Regulations, 2015, please find enclosed copies of Newspaper advertisement for Information regarding 14th AGM held through VC/OAVM in Nafa Nuksan (Hindi) and Financial Express (English) Please find enclosed RPEL Annual Report for year ended 31 March, 2023 (As Per BSE Announcement Dated on 29.06.2023) Dear Sir Please find enclosed Proceeding of 14th AGM Please find enclosed Scrutinizer Report for the 14th Annual General Meeting of the Company (As Per BSE Announcement dated on 25.07.2023) Please find enclosed Voting results of 14th AGM of the Company (As Per Bse Announcement Dated on 31.07.2023) With reference to referred regulation please find enclosed details as required (As Per BSE Announcement Dated on 01.12.2023)
AGM Date: 03 Aug 2024
Please find enclosed outcome of Board meeting Dear Sir/Ma''am Please find attached Annual Report 2023-24 along with Notice of 15th AGM (As Per BSE Announcement Dated on: 09/07/2024) Dear Sir Please find attached Scrutinizer Report of 15th AGM of the Company. Dear Sir/Ma''am Please find enclosed proceeding of 15th Annual General meeting. (As Per BSE Announcement dated on 03.08.2024) Dear Sir/Ma''am Please find attached voting results (As per BSE Announcement Dated on 05/08/2024)
AGM Date: 25 Aug 2025
Please find attached outcome of Board meeting held on 21st July, 2025 Please find attached proceeding of 16th Annual General Meeting of the Company (As per BSE Announcement Dated on 25/08/2025)
EGM Date: 01 Feb 2021
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company in their Meeting held 2nd January 2021 at the registered office of the Company which commenced at 3:00 P.M. and concluded at 4:30 P.M. inter alia to approved that subject to the shareholders' approval by way of passing of the Special Resolution in the General Meeting to be held on 1st February, 2021 and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations, Issue and allotment of upto 8,25,000 equity shares of face value of Rs. 10/- (Rupees Ten Only) each of the Company, on Preferential Basis, at an Issue price of Rs. 170/- (Rupees One hundred and seventy only) to the following allottees in accordance with SEBI (ICDR) Regulations, 2018 and all other applicable provisions which may be applicable from time to time. This is for your information and record. Dear Sir 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 Notice of Extra-ordinary General Meeting (EGM) of the Company scheduled to be held through video conferencing/other audio visual means. Kindly take above in your records and oblige (AS Per BSE Announcement Dated on 05.01.2021) Dear Sir Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith summary of proceedings of the Extra-ordinary General Meeting of the Shareholders of the Company held on Monday, 01st February, 2021, through Video Conferencing ('VC'). (As Per BSE Announcement dated on 01.02.2021) Dear Sir/Ma''am With reference to captioned subject, please find enclosed Scrutinizer''s Report of Extra-ordinary General Meeting. Kindly take the above on record and oblige. (As Per BSE Announcement dated on 02.02.2021)
EGM Date: 25 Aug 2021
Dear Sir/ Ma'am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on today i.e., 1st August, 2021 through video conferencing which commenced at 3:00 P.M. and concluded at 4:15 P.M. inter alia to approved the following: 1. Subject to the approval of shareholders' at the ensuing General Meeting and other necessary approvals: a) To issue Unsecured Compulsory Convertible Debentures (CCD's) for an amount of upto maximum Rs. 30,90,00,000/- (Rupees Thirty crore ninety Lakh only); by way of a Preferential Allotment on Private Placement basis 2. Approved the Extraordinary General Meeting (EGM) of the Company to be virtually held on Wednesday, 25th August, 2021 at registered office of the Company and matters related thereto Dear Sir/ Ma'am, 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 Notice of Extra-ordinary General Meeting (EGM) of the Company scheduled to be held through video conferencing/other audio visual means. Kindly take above in your records and oblige (As Per BSE Announcement Dated on 02.08.2021) Dear Sir/ Ma'am, In compliance of Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith copy of the Notice published in newspapers [Financial Express(English) and Business Remedies(Hindi)] regarding Notice of Extra-ordinary General meeting (EGM). Kindly take above on record and oblige. (As Per BSE Announcement dated on 03.08.2021) Dear Sir/Maam Pursuant to provisions of Regulation 30 and all other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed herewith summary of proceedings of the Extra-ordinary General Meeting of the Shareholders of the Company held on Wednesday August 25 2021 at 03:00 PM which was concluded at 03:24 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) mode. Kindly take the same in your record. (As Per BSE Announcement Dated on 8/25/2021 4:11:41 AM) Dear Sir/ Maam With reference to captioned subject please find enclosed Scrutinizers Report of Extra-ordinary General Meeting of the Company held on 25th August 2021. Kindly take above in your records and oblige (As Per BSE Announcement Dated on 8/26/2021 6:32:30 AM) Dear Sir/Maam Pursuant to provisions of Regulation 30 and all other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed herewith summary of proceedings of the Extra-ordinary General Meeting of the Shareholders of the Company held on Wednesday August 25 2021 at 03:00 PM which was concluded at 03:24 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) mode. Kindly take the same in your record. (As Per BSE Announcement Dated on 8/25/2021 4:11:41 AM) Dear Sir/ Maam With reference to captioned subject please find enclosed Scrutinizers Report of Extra-ordinary General Meeting of the Company held on 25th August 2021. Kindly take above in your records and oblige Raghav Productivity Enhancers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021)