| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 7 May 2025 |
| 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. 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 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 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 13 Jan 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 24 Oct 2024 |
| 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. | ||
| Board Meeting | 6 Aug 2024 | 23 Jul 2024 |
| 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) | ||
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