Raunaq EPC Intl Corporate Filings & Announcements

Latest corporate announcements and filings from Raunaq EPC Intl on BSE

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Raunaq International Ltd.

16 Oct 2025

61.60

-0.63%

Company Update

Raunaq International Ltd - 537840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2025. You are requested to take the same on your records.

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Raunaq International Ltd.

10 Oct 2025

61.60

-0.63%

Company Update

Raunaq International Ltd - 537840 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to the Regulation 30 of the SEBI (LODR), Regulations, 2015 ("the Regulations"), read with Para A of Part A of Schedule III to the Regulations, this is to inform that Mr. Rajiv Chandra Rastogi (DIN: 00035460) has tendered his resignation from the position of Non-Executive independent Director of the Company w.e.f. the close of the business hours on 05 October, 2025, due to his poor health and personal reasons. The requisite details in accordance with Regulation 30 of the Regulations read with sub-para (7B) of Para A of Part A of Schedule III of the Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-1. The letter of resignation is enclosed as Annexure-2. Further, a separate confirmation letter confirming that there is no other material reason for his resignation other than stated in the resignation letter, enclosed as Annexure-3. You are requested to kindly take the same on records.

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Raunaq International Ltd.

01 Oct 2025

61.60

-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.

26 Sep 2025

61.60

-0.63%

SAST

Raunaq International Ltd - 537840 - Closure of Trading Window

BSE India

This is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed from Wednesday, October 01, 2025, till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial results for the Quarter ending September 30, 2025 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending September 30, 2025. You are requested to take it on your records.

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Raunaq International Ltd.

08 Sep 2025, 06:07PM

61.60

-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

61.60

-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

61.60

-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

61.60

-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

61.60

-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

61.60

-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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Buy 57.14%

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Hold 35.71%