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BSE Code : 537840 | NSE Symbol : | ISIN : INE523K01012 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	14-Feb-2025	Quarterly Results	Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on February 04 2025 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2024. Further to our letter dated December 27 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 February 06 2025. You are requested to take it on your records. The Board Meeting to be held on 04/02/2025 has been revised to 14/02/2025 With reference to our Letter Reference no. RIL/SEC/BSE/4/JANUARY 2024-25 dated January 13, 2024, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that due to unavoidable circumstances, 4/24-25 Meeting of the Board of Directors of the Company which was scheduled to be held on February 04, 2025 is now postponed and re-scheduled on Friday, February 14, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2024. Further pursuant to 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 continue to remain closed till Sunday, February 16, 2025. You are requested to take it on your records. (As per BSE Announcement Dated on 27/01/2025) In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), this is to inform you that the Board of Directors of the Company in its meeting held on February 14, 2025 considered and approved the removal of name of Late Dr. Raunaq Singh, the erstwhile Promoter of the Company from the Promoter Category of the Company in terms of Regulation 31A(6)(c) of the Regulations pursuant to his demise on 30 September, 2002. Subsequently, the name of Late Dr. Raunaq Singh shall be shifted from Promoter Category to the Public Category. Further, 19,935 (Nineteen Thousand Nine Hundred Thirty Five) equity shares of the Company held in the name of the Late Dr. Raunaq Singh will remain under the Public Category shareholding under his name until they are transferred to the ultimate beneficial owner. We request you to take note of the same and make necessary updations in your records. 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 December 31, 2024 approved by the Board of Directors of the Company at its Meeting held on February 14, 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 04:50 P.M. You are requested to kindly take the same on records. Read less.. (As Per BSE Announcement Dated on 14.02.2025)
24-Oct-2024	12-Nov-2024	Quarterly Results	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. 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.
23-Jul-2024	06-Aug-2024	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on August 06 2024 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended June 30 2024. Further to our letter dated June 27 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 August 08 2024. You are requested to take it on your records. 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, 2024 approved by the Board of Directors of the Company at its Meeting held on August 06, 2024 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 04:45 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement dated on 06.08.2024)
08-May-2024	30-May-2024	Accounts	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on May 30 2024 inter-alia; to consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2024. Further to our letter dated March 28 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 Saturday June 01 2024. You are requested to take it on your records. 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 for the quarter and year ended March 31, 2024 approved by the Board of Directors of the Company at its Meeting held on May 30, 2024 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 4:50 P.M. and concluded at 5:15 P.M. You are requested to kindly take the same on records. Read less.. Pursuant to the Regulation 30 read with Schedule III 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 Thursday, May 30, 2024 has considered and approved: (I) Re-appointment of Mr. Rajiv Chandra Rastogi as a Non-Executive Independent Director of the Company. (II) Re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director of the Company liable to retire by rotation. (III) Designation of Ms. Neha Patwal, Company Secretary and (CFO) as the Internal Auditor of the Company for the F.Y. 2024-25. (IV) Appointment of M/s Sanket Jain & Co., Company Secretaries, as Secretarial Auditor of the Company for the F.Y. 2024-25. You are requested to kindly take the same on records. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
11-Jan-2024	09-Feb-2024	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter ended December 31 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on February 09 2024 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2023. Further to our letter dated December 29 2023 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 February 11 2024. You are requested to take it on your records. 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 December 31, 2023 approved by the Board of Directors of the Company at its Meeting held on February 09, 2024 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:45 P.M. and concluded at 05:15 P.M. You are requested to kindly take the same on records. (As per BSE Announcement Dated on 09/02/2024)
17-Oct-2023	01-Nov-2023	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended September 30 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 3/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on November 01 2023 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended September 30 2023. Further to our letter dated September 29 2023 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 Friday November 03 2023. You are requested to take it on your records. 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, 2023 approved by the Board of Directors of the Company at its Meeting held on November 01, 2023 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. Pursuant to Regulation 30 read with Schedule III of 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 01 November, 2023 approved the change of name of the Company from 'Raunaq EPC International Limited' to 'Raunaq International Limited' with a view that the new name represents the current business activities more appropriately, subject to the approval of the members of the Company by way of special resolution passed through Postal Ballot in terms of the provisions of Section 110 of the Companies Act, 2023 and the rules framed thereunder. The meeting of the Board of Directors of the Company commenced at 04:25 P.M. and concluded at 04:55 P.M. You are requested to take the same on the records. (As Per BSE Announcement dated on 01.11.2023)
28-Jul-2023	14-Aug-2023	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on August 14 2023 through Audio-Visual means inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended June 30 2023. Further to our letter dated June 30 2023 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 16 2023. 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, 2023 approved by the Board of Directors of the Company at its Meeting held on August 14, 2023 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 05:00 P.M. and concluded at 05:45 P.M. You are requested to kindly take the same on records. 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 in its meeting held on Monday, August 14, 2023 has considered and approved the designation of Ms. Neha Patwal, Company Secretary of the Company as Chief Financial Officer (CFO) of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 w.r.t. designation of Ms. Neha Patwal as Chief Financial Officer (CFO) are attached. You are requested to kindly take the same on records. In accordance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have authorised the Company Secretary and (CFO) of the Company for the purpose of determining materiality of any event(s) or information for disclosure to the Stock Exchange(s). The Contact details of the Key Managerial Personnel as per the Regulation 30(5) are attached. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023	29-May-2023	Accounts	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on May 29 2023 through Audio-Visual means inter-alia; to consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2023. Further to our letter dated March 31 2023 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 May 31 2023. You are requested to take it on your records. 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 for the quarter and year ended March 31, 2023 approved by the Board of Directors of the Company at its Meeting held on May 29, 2023 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 05:30 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement dated on 29.05.2023)
18-Jan-2023	13-Feb-2023	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on February 13 2023 through Audio-Visual means inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2022. Further to our letter dated December 29 2022 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 February 15 2023. You are requested to take it on your records. 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 December 31, 2022 approved by the Board of Directors of the Company at its Meeting held on February 13, 2023 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 03:20 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 13/02/2023)
21-Oct-2022	08-Nov-2022	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended September 30 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 3/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on November 08 2022 through Audio-Visual means inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended September 30 2022. Further to our letter dated September 30 2022 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 10 2022. You are requested to take it on your records. Pursuant to the 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 September 30, 2022 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on November 09, 2022. You are requested to take the same on your records. (As Per BSE Announcement Dated on 09/11/2022) 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, 2022 approved by the Board of Directors of the Company at its Meeting held on November 08, 2022 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 03:25 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 08.11.2022) With reference to the above e-mail received from your good office, we wish to inform that the consolidation of the Financial Results of the Company for the quarter ended September 30, 2022 was not required since the Company does not have any subsidiary as on September 30, 2022. The figures for consolidated Financial Results for the quarter ended September 30, 2022 are similar with the Standalone Financial Results for the said quarter and have been provided separately only for comparison purpose with the preceding quarters. In this regard, please find attached a detailed clarification by the Statutory Auditors of the Company M/s BR Maheswari & Co. LLP, Chartered Accountants and the Company. You are requested to kindly take the same on records. (As Per BSE Announcement dated on 22.11.2022)
12-Jul-2022	23-Jul-2022	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on July 23 2022 through Audio-Visual means inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended June 30 2022. Further to our letter dated June 30 2022 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 Monday July 25 2022. 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 30 June, 2022 approved by the Board of Directors of the Company at its Meeting held on July 23, 2022 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:15 A.M. and concluded at 11:50 A.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 23.07.2022)
13-May-2022	30-May-2022	Accounts	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on May 30 2022 through Audio-Visual means inter-alia; to consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2022. Further to our letter dated March 31 2022 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 June 01 2022. You are requested to take it on your records. 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 for the quarter and year ended March 31, 2022 approved by the Board of Directors of the Company at its Meeting held on May 30, 2022 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 12:00 Noon and concluded at 03:00 P.M. You are requested to kindly take the same on records. Pursuant to the Regulation 30 of the SEBI (LODR), Regulations 2015 ('the Regulations') this is to inform that the Board of Directors of the Company at their meeting held on Monday, May 30, 2022 has considered and approved: I. Re-appointment of Mr. Surinder Paul Kanwar as Chairman and Managing Director of the Company for a further period of 5 (Five) years w.e.f. October 01, 2022. II. Re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director of the Company liable to retire by rotation. III. Re-appointment of M/s B.R. Maheswari & Co. LLP, Chartered Accountants (ICAI Regn No. 001035N/N500050) as the Statutory Auditors of the Company for the period of 5 (Five) years w.e.f. Financial Year 2022-23. IV. Designation of Mr. Kailash Chandra Yadav, Chief Financial Officer as the Internal Auditor of the Company. V. Appointment of M/s Etika Aggarwal & Associates, Company Secretaries, Delhi as Secretarial Auditor of the Company. You are requested to kindly take the same on records. 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 in its meeting held on May 30, 2022 has appointed Ms. Neha Patwal as the Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2022, in terms of the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel), Rules, 2014. A brief profile of Ms. Neha Patwal is enclosed. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 30/05/2022)
27-Jan-2022	08-Feb-2022	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31 2021.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on February 08 2022 through Audio-Visual means inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2021.Further to our letter dated December 31 2021 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 February 10 2022.You are requested to take it on your records.Pursuant to Regulation 30 of the 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 December 31, 2021 approved by the Board of Directors of the Company at its Meeting held on February 08, 2022 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 11:50 A.M. and concluded at 12:15 P.M.You are requested to kindly take the same on records.Pursuant to Regulation 30 of the 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 December 31, 2021 approved by the Board of Directors of the Company at its Meeting held on February 08, 2022 in terms of Regulation 33 of the Regulations.You are requested to kindly take the same on records.(As per BSE Announcement Dated on 08/02/2022)With reference to the e-mail received from your good office wherein the Exchange has advised to upload the revised outcome w.r.t. Unaudited Financial Results for the quarter ended December 31, 2021 due to 'Discrepancy: Limited Review not submitted for Consolidated Financial Result'.In this regard, please find attached a detailed clarification by the Statutory Auditors of the Company M/s BR Maheswari & Co. LLP, Chartered Accounts along with the Un-Audited Financial Results of the Company for the quarter ended December 31, 2021 and Limited Review Report on Standalone Financial Results as approved by the Board of Directors of the Company at its Meeting held on February 08, 2022 in terms of Regulation 33 of the Regulations, already filed with the Exchange within the prescribed time limits.You are requested to kindly take the same on records.(As Per BSE Announcement Dated 22.02.2022)
21-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are enclosing herewith 'Standalone and Consolidated Un-Audited Financial Results' of the Company along with Limited Review Report thereon for the quarter ended September 30, 2021 approved by the Board of Directors of the Company at its Meeting held on November 02, 2021 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:40 P.M. and concluded at 04:55 P.M. You are requested to kindly take the same on records. 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 in its meeting held on 02nd November, 2021 has appointed Ms. Ankita Jain as the Company Secretary and Compliance Officer of the Company w.e.f. November 02, 2021, in terms of the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel), Rules, 2014. A brief profile of Ms. Ankita Jain is enclosed. You are requested to kindly take the same on records. (As Per BSE Announcement Dated 02.11.2021)
30-Jul-2021	13-Aug-2021	Quarterly Results	Raunaq EPC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2021; Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2021 through Audio-Visual means inter-alia; to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2021. Further to our letter dated June 30, 2021, 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, August 15, 2021. You are requested to take it on your records. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are enclosing herewith 'Standalone and Consolidated Un-Audited Financial Results' of the Company along with Limited Review Report thereon for the quarter ended 30 June, 2021 approved by the Board of Directors of the Company at its Meeting held on 13 August, 2021 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 12:10 P.M. and concluded at 12:30 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 13.08.2021)

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Raunaq International Ltd

Board Meeting