Outcome of AGM (Clause 35A)
Raunaq Automotive Components Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2015, under Clause 35A.03-10-2015
03-10-2015
AGM on Sept 30, 2015
Raunaq Automotive Components Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 30, 2015.31-08-2015
Newspaper Advertisement for notice of postal ballot & A G M
Raunaq Automotive Components Ltd has submitted to BSE a copy of Newspaper Advertisement in respect of Notice of Postal Ballot & 32nd AGM.31-08-2015
Notice of Postal Ballot
Raunaq Automotive Components Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.31-08-2015
Fixes Book Closure for AGM
Raunaq Automotive Components Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2015.06-08-2015
Outcome of Board Meeting
Raunaq Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, inter alia, has considered and approved the following:- Alteration of capital clause and new capital clause of MOA is "The Authorised Share Capital of the Company is Rs. 20,00,00,000 (Rupees Twenty crores only) divided into 2,00,00,000 (Two crores) equity Shares of Rs. 10/-each (Rupees Ten only)."06-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Raunaq Automotive Components Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.06-08-2015
Closure of Trading Window
Raunaq Automotive Components Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015.Further, the Company has decided that the close period (i.e. (Closure of trading window) for the Insiders covered under the Company's "Code of Conduct to Regulate, Monitor and Report Trading...22-07-2015
Shareholding Pattern For June 30, 2015
Raunaq Automotive Components Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015