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The Annexure

Desk› Construction› Raunaq International Ltd

Raunaq International Ltd

BSE 537840 RAUNAQ INE523K01012 ₹43.30 +4.72%
Industrials Construction Construction Civil Construction

Filing rhythm · 30 trading days

9 filings · 1 material · busiest 2026-07-31

What it files

General3 AGM / EGM2 Newspaper Publication1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

  1. 25 August 2026

    General

    Compliance Of Part-A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    Company Update / General View filing →

  2. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of Un-Audited Financial ....

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting 3/26-27

    Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 61st Annual General Meeting ....

    AGM/EGM / AGM View filing →

  5. 31 July 2026

    General

    Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    We refer to our letter dated April 20, 2026 made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"). Pursuant ....

    Company Update / General View filing →

  6. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We hereby enclose the gist of the proceedings of the 61st Annual General Meeting of the Company held on 31st July,2026. You are requested to take the same on your records.

    AGM/EGM / AGM View filing →

  7. 31 July 2026

    General

    Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to the 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 ....

    Company Update / General View filing →

  8. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting S.No: 3/26-27

    Raunaq International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the ....

    Board Meeting / Board Meeting View filing →

  9. 15 July 2026

    Compliance Certificate

    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 MUFG Intime India Private Limited (Formerly ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →