| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2024 | 29 Aug 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) | ||
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