AGM Date: 31 Aug 2021
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of Raunaq EPC International Limited for the year ended 31st March 2021. You are requested to take the same on your records. 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 Notice published by the Company in the newspapers i.e. 'Financial Express' (English)-Delhi Edition and 'Jansatta' (Hindi)-Delhi Edition on 07th August, 2021 in relation to 56th Annual General Meeting of the Company scheduled to be held on 31st August, 2021. This is to further 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. (As Per BSE Announcement Dated 09.08.2021) We hereby enclose the gist of the proceedings of the 56th Annual General Meeting of the Company held on 31st August 2021. You are requested to take the same on your records. (As Per BSE Announcement Dated on 8/31/2021 4:16:03 AM) Raunaq EPC International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on 31st August 2021. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/23/2021 4:03:22 AM)
AGM Date: 19 Sep 2022
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Raunaq EPC International Limited' for the Financial Year ended 31st March, 2022. You are requested to take the same on your records. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Raunaq EPC International Limited' for the Financial Year ended 31st March, 2022. You are requested to take the same on your records. (As Per BSE Announcement Dated on 25.08.2022) We hereby enclose the gist of the proceedings of the 57th Annual General Meeting of the Company held on 19th September, 2022. You are requested to take the same on your records. Raunaq EPC International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 19 Sep 2023
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 Notice published by the Company in the newspapers i.e. 'Financial Express' (English) - Delhi Edition and 'Jansatta' (Hindi) - Delhi Edition on 26th August, 2023 in relation to 58th Annual General Meeting of the Company scheduled to be held on 19th September, 2023. This is to further 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. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 58th Annual General Meeting of the Company held on Tuesday, September 19, 2023, at 11:30 A.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). You are requested to take the same on your records. (As Per BSE Announcement Dated on 20/09/2023) Pursuant to Part-A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company, duly convened on September 19, 2023. You are requested to take the same on your records. (As Per BSE Announcement Dated on 17.10.2023)
AGM Date: 20 Sep 2024
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Raunaq International Limited' (Formerly Known as Raunaq EPC International Limited) for the Financial Year ended 31st March, 2024. You are requested to take the same on your records. Read less.. 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. Read less.. (As Per BSE Announcement Dated on 13.09.2024) 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. 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 (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 27 Aug 2025
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Raunaq International Limited' (Formerly Known as Raunaq EPC International Limited) for the Financial Year ended 31st March, 2025. You are requested to take the same on your records We hereby enclose the gist of the proceedings of the 60th Annual General Meeting of the Company held on 27th August, 2025. You are requested to take the same on your records. (As per BSE Announcement Dated on 27/08/2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 60th Annual General Meeting of the Company held on Wednesday, August 27, 2025, at 04:00 P.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). You are requested to take the same on your records. (As Per BSE Announcement Dated on: 28/08/2025) Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the company, duly convened on August 27, 2025. You are requested to take the same on your records. (As Per BSE Announcement Dated on 08.09.2025)