Closure of Trading Window
Raunaq Automotive Components Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on October 31, 2014, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2014.Further as per the Circulars issued by the Stock Exchange and as per the Company's Policy on Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in the Equity Shares... Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Arendra Kumar has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Allotment of Equity Shares on Preferential Basis
Raunaq Automotive Components Ltd has informed BSE that :"Pursuant to in-principle approval dated September 15, 2014 received from Bombay Stock Exchange, the Company has allotted 10,00,000 equity shares of face value Rs. 10/- at a price of Rs. 20 per share to Mr. Arendra Kumar on preferential basis." Disclosure of Voting results of AGM (Clause 35A)
Raunaq Automotive Components Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A. Appointment of Company Secretary and Compliance Officer and re-designation of Executives as Key Managerial Personnel
Raunaq Automotive Components Ltd has informed BSE that Mr. Dev Raj Arya, Director and Company Secretary of the Company, has relinquished the office of Company Secretary and Ms. Kamna Tiwari has been appointed as Company Secretary and Compliance Officer of the Company.In terms of section 203 of the Companies Act, 2013, the following Personnel as Key Managerial Personnel (KMP) of the Company:... 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 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Outcome of Board Meeting
Raunaq Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has considered and approved the following :1. Issue of 10 Lacs Equity Shares of Rs. 10/- each at Rs. 20 per Share (at a Premium of Rs. 10/- each) on Preferential basis. Financial Results & Limited Review for June 30, 2014 (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, 2014. Board Meeting on July 31, 2014
Raunaq Automotive Components Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to consider and approve the following items:1. Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2014.2. Holding of 31st AGM of the Company.3. Date of Closure of the Register of Members.4. Further Issue of Equity Shares. Shareholding Pattern For June 30, 2014
Raunaq Automotive Components Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.