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. Board's 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 Company''s 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