Raunaq EPC Intl Corporate Filings & Announcements

Latest corporate announcements and filings from Raunaq EPC Intl on BSE

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Raunaq International Ltd.

02 Jun 2025

64.00

3.90%

Company Update

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

BSE India

Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of Audited Financial Results for the quarter/year ended March 31, 2025 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on May 31, 2025. This is to 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.

30 May 2025

64.00

3.90%

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 Board of Directors of the Company at their meeting held on Friday, May 30, 2025 has considered and approved the business as per the details enclosed. You are requested to kindly take the same on records.

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Raunaq International Ltd.

30 May 2025

64.00

3.90%

Board Meeting

Raunaq International Ltd - 537840 - Board Meeting Outcome for Outcome Of Board Meeting 1/25-26

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2025 approved by the Board of Directors of the Company at its Meeting held on May 30, 2025 along with the declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 04:45 P.M. and concluded at 05:20 P.M. You are requested to kindly take the same on records.

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Raunaq International Ltd.

30 May 2025

64.00

3.90%

Annual Report

Annual report for Raunaq International Ltd. for FY-2025

None

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Raunaq International Ltd.

29 May 2025

64.00

3.90%

Company Update

Raunaq International Ltd - 537840 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued by Securities and Exchange Board of India (SEBI), please find enclosed herewith "Annual Secretarial Compliance Report" for the year ended March 31, 2025 issued by M/s Sanket Jain & Co., Practicing Company Secretaries, Jhansi. You are requested to take the same on your records.

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Raunaq International Ltd.

07 May 2025

64.00

3.90%

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 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2025 inter-alia; to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2025. Further to our letter dated March 26, 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 Sunday, June 01, 2025. You are requested to take it on your records.

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Raunaq International Ltd.

30 Apr 2025

64.00

3.90%

Company Update

Raunaq International Ltd - 537840 - Declaration Pursuant To The Securities And Exchange Board Of India …

BSE India

In terms of captioned subject, we hereby declare that the Company does not fall under the category of Large Corporate (LC) in terms of clause 3.2 of SEBI Circular no. SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023. Therefore, the Company is not required to file the requisite disclosure as mandated under the aforesaid circular. You are requested to take the same on your records.

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Raunaq International Ltd.

10 Apr 2025, 03:43PM

64.00

3.90%

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) Regulation, 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 March 31, 2025. You are requested to take the same on your records.

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Raunaq International Ltd.

26 Mar 2025

64.00

3.90%

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, April 01, 2025 till the period ending 48 (forty eight) hours after the public release of the Audited Financial Results for the Quarter/Year ending March 31, 2025 (both days inclusive). The Closure is in view of the release of Audited Financial Results for the Quarter/Year ending March 31, 2025. You are requested to take it on your records.

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Raunaq International Ltd.

17 Feb 2025

64.00

3.90%

Company Update

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

BSE India

Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of Un-Audited Financial Results for the quarter ended December 31, 2024 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on February 15, 2025. This is to further inform you that we have not been able to file this information 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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