Raunaq EPC Intl Corporate Filings & Announcements

Latest corporate announcements and filings from Raunaq EPC Intl on BSE

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Raunaq International Ltd.

04 Aug 2025

58.75

-4.63%

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

58.75

-4.63%

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

58.75

-4.63%

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

58.75

-4.63%

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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Raunaq International Ltd.

29 Jul 2025

58.75

-4.63%

Company Update

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

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), this is to inform that Dr. Sanjeev Kumar (DIN: 00364416) has ceased to be the Non-Executive Independent Director of the Company w.e.f. the close of the business hours on 29 July, 2025, consequent to the end of two consecutive terms of 5 (Five) years each. The requisite details in accordance with Regulation 30 of the Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed. You are requested to kindly take the same on records.

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Raunaq International Ltd.

22 Jul 2025

58.75

-4.63%

Board Meeting

Raunaq International Ltd - 537840 - Board Meeting Intimation for Intimation Of The Board Meeting S.No: …

BSE India

Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on August 04, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended June 30, 2025. Further to our letter dated June 25, 2025, 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 till Wednesday, August 06, 2025. You are requested to take it on your records.

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Raunaq International Ltd.

15 Jul 2025

58.75

-4.63%

Company Update

Raunaq International Ltd - 537840 - Clarification On Price Movement

BSE India

With reference to your e-mail dated 10 July, 2025, seeking clarification on significant movement in the price of the security of the Company, we wish to inform you that as on date, there is no material relevant information/event having a bearing on the operations/performance of the Company which requires disclosures as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). All information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complies with all regulatory requirements and will continue to do so. Since the shares of the Company are freely traded on Stock Exchange is unable to comment on the movement in the share price of the Company.

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Raunaq International Ltd.

10 Jul 2025

58.75

-4.63%

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 June 30, 2025. You are requested to take the same on your records.

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Raunaq International Ltd.

10 Jul 2025

58.75

-4.63%

Company Update

Raunaq International Ltd - 537840 - Clarification sought from Raunaq International Ltd

BSE India

The Exchange has sought clarification from Raunaq International Ltd on July 10, 2025, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Raunaq International Ltd.

25 Jun 2025

58.75

-4.63%

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 Tuesday, July 01, 2025 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending June 30, 2025 (both days inclusive). The Closure is in view of release of Unaudited Financial Results for the Quarter ending June 30, 2025. You are requested to take note of the same.

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Is Raunaq EPC International Ltd. worth buying?

14 Votes:

Buy 57.14%

Sell 7.14%

Hold 35.71%