Raghav Productivity Enhancers has informed that the board of directors of the company in their 3rd meeting (for FY2022-23) held on Monday, July 25, 2022, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), which commenced at 11:00 AM and concluded at 12:10 PM transacted the following business: 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); discussed and reviewed the proposal to make an investment in Raghav Productivity Solutions (Wholly Owned Subsidiary).
The above information is a part of company’s filings submitted to BSE.