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Announcement under Regulation 30 (LODR)
Financial year 2024-25
- Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Proceedings of the 59th Annual General Meeting (“AGM”) held on Friday, 20th September, 2024
- "Outcome of Board Meeting 2/24-25
- Outcome of Board Meeting 1/24-25
- Intimation under Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial year 2023-24
- Outcome of Board Meeting 4/23-24
- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of Postal Ballot by e-voting process
- Notice of Postal Ballot
- Outcome of Board Meeting 3/23-24
- Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Disclosure under Regulation 30 and other relevant provisions (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time
- Proceedings of the 58th Annual General Meeting (AGM) held on Tuesday, 19th September, 2023
- Outcome of Board Meeting 2/23-24
- Appointment of Chief Financial Officer (CFO) of the Company
- Disclosure under Regulation 30A read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time
- Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Disclosure under Regulation 30 and other relevant provisions (if any) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time – Raunaq EPC International Ltd.
- Outcome of Board Meeting 1/23-24
Financial year 2022-23
- Outcome of Board Meeting 4/22-23
- Proceedings of the 57th Annual General Meeting (AGM) held on Monday, 19th September, 2022
- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-appointment of Statutory Auditors of the Company
- Outcome of Board Meeting 2/22-23
- Outcome of Board Meeting 1/22-23
- Appointment of Company Secretary and Compliance Officer of the Company
- Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial year 2021-22
- Outcome of Board Meeting 4/21-22
- Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Appointment of Company Secretary and Compliance Officer
- Outcome of Board Meeting 3/21-22
- Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of Board Meeting 2/21-22
- Outcome of Board Meeting 1/21-22
- Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial year 2020-21
- Intimation to Stock Exchange under Regulatuion 30(5) of SEBI (LODR) Regulations, 2015
- Outcome of Board Meeting 5/20-21
- Intimation of Publishing of Board Meeting Notice
- Appointment of Company Secretary
- Outcome of Board Meeting 4/20-21
- Appointment of Chief Financial Officer (CFO) of the Company
- Intimation of Disposal of Equity Shares held by the Company in Xlerate Driveline India Limited
- Change in Directorate 01 October, 2020
- Intimation of Resignation of Joint Managing Director (JMD)
- Intimation of Resignation of Chief Financial Officer (CFO)
- Intimation of Disposal of Equity Shares held by the Company in Xlerate Driveline India Limited
- Minutes of AGM held on 31 August, 2020
- Intimation to Stock Exchange - Code of Conduct for Prevention of Insider Trading
- Outcome of Board Meeting 2/20-21
- Resignation of Company Secretary
- Disposal of Equity Shares held by Company in Xlerate Driveline India Limited
- Outcome of Board Meeting 1/20-21
- Updates on resumption of operations amid Covid-19 and Impact thereof on the Company
- Intimation of Disruption of Operations due to Extension of Lockdown till 17th May, 2020
- Clarification on Intimation filed by the Company under Regulation 30 on March 23, 2020, March 31, 2020 and April 14, 2020 respectively
- Intimation of Disruption of Operations due to Extension of Lockdown till 03rd May, 2020
Financial year 2019-20
- Intimation of Disruption of Operations due to Countrywide Lockdown till 14th April, 2020
- Intimation of Disruption of Operations due to COVID -19 Pandemic till 31st March, 2020
- Intimation to Stock Exchange under Regulatuion 30(5) of SEBI (LODR) Regulations, 2015
- Appointment of Chief Financial Officer (CFO) of the Company
- Outcome of Board Meeting for the quarter ended 31st December, 2019
- Change in Directorate 04 Dec, 2019
- Deferment of Proposal of Acquisition of XDIL
- Change in Directorate 14 Nov, 2019
- Appointment of Company Secretary
- Outcome of Board Meeting for the quarter ended 30th September, 2019
- Resignation of Chief Financial Officer (CFO)
- Resignation of Company Secretary
- Minutes of AGM held on 05 August, 2019
- Published Financial Results for the Quarter ended 30th June, 2019
- Outcome of Board meeting for the Quarter ended 30th June, 2019
- Approval of proposal of Acquisition of XDIL
- Published financial results for the Quarter/Year ended 31st March, 2019
- Appointment of Company Secretary
- Outcome of Board meeting for the Quarter/Year ended 31st March, 2019
- Intimation for transfer of Equity Shares into the Demat Account of the IEPF
- Code of Conduct for prevention of Insider Trading
- Resignation of Directors
- Appointment of Director
Investors
- Financial Results
- Related Party Transactions
- Annual Report
- Annual Returns
- Shareholding Pattern
- Announcement under Regulation 30 (LODR)
- Newspaper Publications
- Notice of Meetings
- Corporate Governance
- Notice of 59th AGM
- Addendum to the Notice of the 59th Annual General Meeting
- AGM - Speeches & Transcripts
- Annual General Meeting Recordings
- Corporate Announcement
- Information Memorandum
- Xlerate Driveline India Limited (WoS)
- Formats for KYC
- Form ISR-4
- Secretarial Compliance Report under Regulation 24(A)
- Credit Ratings
- Policies
- Details of Unclaimed Dividend and IEPF
- E-mail Address – Grievance Redressal
- Designated Officials – Investor Grievances
- KMPs – Materiality of Events
- Postal Ballot Updates
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CONTACT US
Raunaq International Ltd. (Formerly known as Raunaq EPC International Limited.)
20 km Mathura Road,
P.O. Box- 353, P.O. Amar Nagar
Faridabad-121003
Phone: +91-129-4288888
Fax: +91-129-4288823
Email: info@raunaqintl.com
