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Raunaq EPC International Ltd - 537840 - Closure of Trading Window

 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 Monday, July 01, 2024 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending June 30, 2024 (both days inclusive). The closure is in view of the release of Unaudited Financial Results for the Quarter ending June 30, 2024. You are requested to take it on your records.
27-06-2024
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Raunaq EPC International Ltd - 537840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 & 47 of SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") please find enclosed herewith copy of the Audited Financial Results for the quarter/year ended March 31, 2024 published by the Company in the newspaper i.e. "Financial Express" (English) and "Jansatta" (Hindi) on May 31, 2024. You are requested to take the same on your records.
31-05-2024
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Raunaq EPC International Ltd - 537840 - Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
30-05-2024
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Raunaq EPC International Ltd - 537840 - Board Meeting Outcome for Outcome Of Board Meeting 1/24-25

 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.
30-05-2024
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Raunaq EPC International Ltd - 537840 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019 issued by the Securities and Exchange Board of India (SEBI), please find enclosed herewith "Annual Secretarial Compliance Report" for the year ended March 31, 2024 issued by M/s Etika Aggarwal & Associates, Practicing Company Secretaries, Delhi. You are requested to take the same on your records.
30-05-2024
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Raunaq EPC International Ltd - 537840 - Board Meeting Intimation for Board Meeting S.No: 1/24-25

 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.
08-05-2024
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Raunaq EPC International Ltd - 537840 - Declaration Pursuant To The Securities And Exchange Board Of India (SEBI) Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Declaration For Not Being A Large Corporate

 In terms of the captioned subject, we hereby declare that the Company does not fall under the category of Large Corporate (LC) in terms of clause 2.2 of SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. Therefore, the Company is not required to file the requisite disclosure as mandated under the aforesaid circular. You are requested to take the same on your records.
16-04-2024
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Raunaq EPC International Ltd - 537840 - Compliance Certificate For The Year Ended 31St March, 2024

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate for the year ended March 31, is enclosed herewith. You are requested to take the same on your records.
11-04-2024
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Raunaq EPC International Ltd - 537840 - Compliance Certificate For The Year Ended 31St March, 2024

 Pursuant to Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2024 issued by M/s AGB & Associates, Practicing Company Secretaries, Faridabad. You are requested to take the same on your records.
11-04-2024
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Raunaq EPC International Ltd - 537840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2024. You are requested to take the same on your records.
11-04-2024
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