Raghav Productivity Enhancers Ltd - Outcome Of Board Meeting Held On Tuesday, 19Th January, 2021

The board of directors of the company in their 8th meeting for F.Y. 2020-21 held on Tuesday, 19th January, 2021 at registered office of the company situated at office no. 36, 4th floor, A-10, Central Spine, Alankar Plaza, Vidhyadhar Nagar, Jaipur-302023, which commenced at 5:00 P.M. and concluded at 8:40 P.M. inter alia, transacted the following business:<BR> 1. Considered and approved the Un-Audited Financial Results for the Quarter ended on 31st December, 2020 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).<BR> Kindly take the above into records and inform all concerned accordingly.<BR>