Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31,2020. Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform that 1/20-21 Board Meeting of the Company is scheduled to be held on June 30,2020 through Audio-Visual means inter-alia; to consider,approve & take on record Standalone & Consolidated Audited Financial Results for the quarter/year ended March 31,2020. Further to our letter dated March 30,2020, this is to inform that in terms of Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations,2015, the 'Trading Window' for dealing in shares of the Company for Promoters/Promoter Group/Directors/KMP/Designated Persons/Connected Persons of the Company shall continue to remain close from the public release of aforesaid Audited Financial Results till 48 hours after public release of UnAudited Financial Results for the quarter ending June 30,2020.