Raunaq EPC Intl Corporate Filings & Announcements

Latest corporate announcements and filings from Raunaq EPC Intl on BSE

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Raunaq International Ltd.

13 Nov 2024

55.41

-4.99%

Company Update

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

BSE India

Pursuant to the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-Audited Financial Results for the quarter ended September 30, 2024 published by the Company in the newspapers i.e. "Financial Express (English) and "Jansatta" (Hindi) on November 13, 2024. You are requested to take the same on your records.

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Raunaq International Ltd.

12 Nov 2024

55.41

-4.99%

Board Meeting

Raunaq International Ltd - 537840 - Board Meeting Outcome for Outcome Of Board Meeting 3/24-25

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 September 30, 2024 approved by the Board of Directors of the Company at its Meeting held on November 12, 2024 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:20 P.M. and concluded at 04:40 P.M. You are requested to kindly take the same on records.

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Raunaq International Ltd.

24 Oct 2024

55.41

-4.99%

Board Meeting

Raunaq International Ltd - 537840 - Board Meeting Intimation for Board Meeting S.No: 3/24-25

BSE India

Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2024 inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2024. Further to our letter dated September 30, 2024, 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 Thursday, November 14, 2024. You are requested to take it on your records.

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Raunaq International Ltd.

15 Oct 2024

55.41

-4.99%

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 attached herewith Certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2024. You are requested to take the same on your records.

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Raunaq International Ltd.

08 Oct 2024

55.41

-4.99%

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)nbRegulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company, duly convened on September 20, 2024. You are requested to take the same on your records.

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Raunaq International Ltd.

30 Sep 2024

55.41

-4.99%

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, October 01, 2024 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending September 30, 2024 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending September, 2024. You are requested to take it on your records.

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Raunaq International Ltd.

20 Sep 2024

55.41

-4.99%

Company Update

Raunaq EPC International Ltd - 537840 - Voting Results Under Regulation 44(3) Of The SEBI (Listing …

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 59th Annual General Meeting of the Company held on Friday, September 20, 2024, at 11:30 A.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.

20 Sep 2024

55.41

-4.99%

Company Update

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

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 AGM held on Friday, September 20, 2024 have considered and approved the Business as per the details attached . You are requested to take the same on your records.

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Raunaq International Ltd.

20 Sep 2024

55.41

-4.99%

AGM

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

BSE India

We hereby enclose the gist of the proceedings of the 59th Annual General Meeting of the Company held on 20th September, 2024. You are requested to take the same on your records.

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Raunaq International Ltd.

13 Sep 2024

55.41

-4.99%

Company Update

Raunaq EPC 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 certified true copy of the Addendum to the Notice of the 59th Annual General Meeting of the Company scheduled to be held on 20th September, 2024 published by the Company in the newspaper i.e. :Financial Express"(English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on September 13, 2024. You are requested to take the same on your records.

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Is Raunaq EPC International Ltd. worth buying?

14 Votes:

Buy 57.14%

Sell 7.14%

Hold 35.71%