Raunaq International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Raunaq International Ltd. on BSE

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Raunaq International Ltd.

08 Sep 2025

77.00

-0.63%

Company Update

Raunaq International Ltd - 537840 - Compliance Of Part-A Of Schedule III Of The SEBI (Listing …

BSE India

Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the company, duly convened on August 27, 2025. You are requested to take the same on your records.

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Raunaq International Ltd.

28 Aug 2025

77.00

-0.63%

AGM

Raunaq International Ltd - 537840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 60th Annual General Meeting of the Company held on Wednesday, August 27, 2025, at 04:00 P.M. through Video Conference ("VC")/Other Audio Visual Means ("OAVM"). You are requested to take the same on your records.

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Raunaq International Ltd.

27 Aug 2025

77.00

-0.63%

Company Update

Raunaq International Ltd - 537840 - Intimation Under Regulation 30 Read With Schedule III Of The …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations") this is to inform that the members of the Company at their Annual General Meeting held on Wednesday, August 27, 2025 have considered and approved the business(es) as enclosed. You are requested to kindly take the same on records.

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Raunaq International Ltd.

27 Aug 2025

77.00

-0.63%

AGM

Raunaq International Ltd - 537840 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby enclose the gist of the proceedings of the 60th Annual General Meeting of the Company held on 27th August, 2025. You are requested to take the same on your records.

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Raunaq International Ltd.

05 Aug 2025

77.00

-0.63%

Company Update

Raunaq International Ltd - 537840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of the Un-Audited Financial Results for the quarter ended June 30, 2025 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on August 05, 2025. You are requested to take the same on your records.

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Raunaq International Ltd.

04 Aug 2025

77.00

-0.63%

Company Update

Raunaq International Ltd - 537840 - Inclusion Of The Name Of Late Dr. Raunaq Singh Under …

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on August 04, 2025 considered and ratified the inclusion of name of Late Dr. Raunaq Singh, under the "Promoter Group Category". We request you to take note of the same and make necessary updations in your records.

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Raunaq International Ltd.

04 Aug 2025

77.00

-0.63%

Board Meeting

Raunaq International Ltd - 537840 - Board Meeting Outcome for Outcome Of Board Meeting 2/25-26

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2025 approved by the Board of Directors of the Company at its Meeting held on August 04, 2025 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:25 P.M. and concluded at 04:55 P.M. You are requested to kindly take the same on records.

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Raunaq International Ltd.

04 Aug 2025

77.00

-0.63%

Company Update

Raunaq International Ltd - 537840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith certified true copy of the Notice published by the Company in the newspapers i.e. "Financial Express" (English)_Delhi Edition and "Jansatta" (Hindi)-Delhi Edition on 02 August, 2025 in relation to 60th Annual General Meeting of the Company scheduled to be held on 27 August, 2025. This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulations due to weekly off. You are requested to take the same on your records.

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Raunaq International Ltd.

01 Aug 2025

77.00

-0.63%

Company Update

Raunaq International Ltd - 537840 - Compliance Of Regulation 36(1)(B) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a web-link, including the exact patch, where complete details of the Annual Report must be sent to the member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company. In this regard, please find enclosed herewith letter containing the web-link, including the exact path for accessing the Notice of 60th Annual General Meeting and Annual Report for the Financial Year 2024-25 of the Company, which has been sent to member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or its Registrar and Share Transfer Agent (RTA). The above information is also available on the website of the Company. You are requested to take the same on your records.

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Raunaq International Ltd.

01 Aug 2025

77.00

-0.63%

Corp. Note

Raunaq International Ltd - 537840 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Raunaq International Limited' (Formerly Known as Raunaq EPC International Limited) for the Financial Year ended 31st March, 2025. You are requested to take the same on your records.

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