Corporate Announcement


Voting Results and Scrutinizer Report of 40th Annual General Meeting;Click Here

Recording of 40th Annual General meeting held on 19th September, 2023;Click Here

Newspaper Publication of Notice, E- voting and Book Closure of 40th Annual General Meeting;Click Here

BRSR for the Year 2022-23;Click Here

Notice of the 40th Annual General Meeting;Click Here

Audio Recording of Investor ConCall held on 25th August, 2023;Click Here

Intimation of Investor Conference Call to be held on 25th August, 2023;Click Here

Outcome of Board Meeting-12.08.2023;Click Here

Intimation of Board Meeting-12.08.2023;Click Here

Newspaper Publication of Loss of Share Certificate;Click Here

Announcement under Regulation 30 Earning Call Transcripts;Click Here

Outcome of Investor Concall and Investor Presentation;Click Here

Audio Recording of Investor Con Call held on 02-06-2023;Click Here

Newspaper Publication of Financial Results 22.05.2023;Click Here

Outcome of Board Meeting_22.05.2023;Click Here

Announcement under Regulation 30 Earning Call Transcripts;Click Here

Intimation of Closure of Trading Window;Click Here

Outcome of Investor Concall and Investor Presentation;Click Here

Audio Recording of Investor Concall held on 29th March, 2023;Click Here

Newspaper Publication of Financial Results 06.02.2023;Click Here

Outcome of Board Meeting_06.02.2023;Click Here

Notice of Board Meeting to be held on 06.02.2023;Click Here

Intimation of Closure of Trading Window;Click Here

Outcome of Investor Concall and Investor Presentation;Click Here

Audio Recording of Investor Concall held on 2nd December, 2022;Click Here

Intimation of Investor Conference Call to be held on 02nd December, 2022;Click Here

Newspaper Publication of Financial Results_29.10.2022;Click Here

Outcome of Board Meeting_29.10.2022;Click Here

Notice of Board Meeting to be held on 29.10.2022;Click Here

Voting Results and Scrutinizer Report of 39th Annual General Meeting;Click Here

Proceedings of the 39th Annual General Meeting;Click Here

Recording of the 39th Annual General Meeting held on 29th August, 2022;Click Here

Notice of the 39th Annual General Meeting;Click Here

Outcome of Board Meeting_29.07.2022;Click Here

Intimation of Board Meeting_29.07.2022;Click Here

Announcement under Regulation 30 Earning Call Transcript;Click Here

Intimation Of Closure of Trading Window;Click Here

Audio Recording of Q4 2021-22 Investor Concall held on 24th June, 2022;Click Here

Intimation of Investors Conference Call to be held on 24th June, 2022;Click Here

Outcome of Board Meeting_27.05.2022;Click Here

Annual Secretarial Compliance Report for the Financial Year ended 31.03.2022;Click Here

Notice of Board Meeting to be held on 27.05.2022;Click Here

Intimation of Communication to Physical Shareholders for Updation of KYC;Click Here

Audio Recording of Q3 2021-22 Investor Concall held on 11th March, 2022;Click Here

Q3 2021-22 Investors Conference Call Outcome_11th March, 2022;Click Here

Newspaper Publication of Financial Results_31.12.2021;Click Here

Outcome of Board Meeting_31.01.2022;Click Here

Notice of Board Meeting to be held on 31.01.2022;Click Here

Q2 2021-22 Investors Conference Call Outcome_10th December, 2021;Click Here

Q2 2021-22 Investors Conference Call Transcript;Click Here

Audio Recording of Q2 2021-22 Investor Concall held on 10th December, 2021;Click Here

Intimation of Investors Conference Call to be held on 10th December, 2021;Click Here

Newspaper Publication of Financial Results_30.09.2021;Click Here

Outcome of Board Meeting_02.11.2020;Click Here

Intimation of Closure of Trading Window(1);Click Here

Intimation of Retirement of Mr. Rakesh Kapoor;Click Here

Voting Results and Scrutinizer Report of 38th Annual General Meeting;Click Here

Proceedings of the 38th Annual General Meeting;Click Here

Q1 2021-22 Investors Conference Call Transcript;Click Here

Recording of the 38th Annual General Meeting held on 24th September, 2021;Click Here

Audio Recording of Q1 2021-22 Investor Concall held on 3rd September, 2021;Click Here

Newspaper Publication for Notice of 38th AGM, Remote e-voting and Book Closure;Click Here

Intimation of Investors Conference Call to be held on 3rd September, 2021;Click Here

Intimation of Newspaper Publication of Email Registration;Click Here

Notice of the 38th Annual General Meeting;Click Here

Recording of Investor Call held on 20.08.2021 with White Oak Capital Management;Click Here

Newspaper Publication of the Financial Results for the Quarter ended 30.06.2021;Click Here

Outcome of Board Meeting to be held on 13.08.2021;Click Here

Notice of Board Meeting to be held on 13.08.2021;Click Here

Q4 2020-21 Investors Conference Call Transcript;Click Here

Intimation of Closure of Trading Window;Click Here

Audio Recording of Q4 Investor Concall held on 2nd July, 2021;Click Here

Q4 2020-21 Investors Conference Call Outcome_2nd July, 2021;Click Here

Intimation of Investors Conference Call to be held on 2nd July, 2021;Click Here

Outcome of the Board Meeting held on 07.06.2021;Click Here

Newspaper Publication of Financial Results for the Quarter and Financial Year ended 31.03.2021 ;Click Here

Outcome of the Board Meeting held on 07.06.2021 ;Click Here

Annual Secretarial Compliance Report for the Financial Year ended 31.03.2021 ;Click Here

Notice of Board Meeting to be held on 07.06.2021 ;Click Here

Outcome of the Board Meeting held on 03.05.2021 ;Click Here

Notice of Board Meeting to be held on 03.05.2021 ;Click Here

Intimation of Closure of Trading Window. ;Click Here

Q3 2020-21 Earnings Call Outcome_26th February, 2021 ;Click Here

Q3 2020-21 Earnings Call Transcript ;Click Here

Communication in respect of deduction of Tax at Source on Amount of Dividend Income ;Click Here

Intimation of Earnings Concall on 26th February, 2021 ;Click Here

Newspaper Publication of Financial Results for Quarter ended 31st December, 2020 ;Click Here

Outcome of the Board Meeting held on 13th February, 2021 ;Click Here

Newspaper Publication for Notice of Board Meeting on 13.02.2021 ;Click Here

Notice of Board Meeting to be held on 13.02.2021;Click Here

Newspaper Publication for Loss of Share Certificates_29.01.2021 ;Click Here

Intimation of Loss of Share Certificates_29.01.2021 ;Click Here

Newspaper Publication for Loss of Share Certificates_28.01.2021 ;Click Here

Intimation of Loss of Share Certificates_28.01.2021;Click Here

Disclosure under Regulation 30 ;Click Here

Intimation of Closure of Trading Window ;Click Here

Intimation of Record Monthly Sales ;Click Here

Newspaper Publication Loss of Share Certificate_22.12.2020 ;Click Here

Intimation of Loss of Share Certificate_22.12.2020 ;Click Here

Newspaper Publication for Loss of Share Certificates_10_12_2020 ;Click Here

Intimation of Loss of Share Certificate_10.12.2020 ;Click Here

Newspaper Publication for Loss of Share Certificates ;Click Here

Intimation of Loss of Share Certificate_26.11.2020 ;Click Here

Newspaper publication of Financial results_30.09.2020 ;Click Here

Outcome of Board Meeting_02.11.2020 ;Click Here

Newspaper Publication of Notice of Board Meeting on 2nd November, 2020 ;Click Here

Notice of Board Meeting_2nd November, 2020 ;Click Here

Intimation of Closure of Trading Window ;Click Here

Intimation of Retirement of Mr. Raj Kumar Kapoor ;Click Here

Voting Results and Scrutinizer Report of 37th Annual General Meeting ;Click Here

Proceedings of the 37th Annual General Meeting ;Click Here

Newspaper Publication for Notice of 37th AGM, Remote e-voting and Book Closure ;Click Here

Notice of the 37th Annual General Meeting ;Click Here

Newspaper advertisement for Email Updation ;Click Here

Intimation of Impact of Covid-19 Pandemic on the Company ;Click Here

Intimation of Closure of Register of Members and Share Transfer Books ;Click Here

Newspaper publication of Financial results_30.06.2020 ;Click Here

Outcome of Board Meeting_31.07.2020 ;Click Here

Newspaper Publication of Notice of Board Meeting on 31st July, 2020 ;Click Here

Notice of Board Meeting_31st July, 2020 ;Click Here

Intimation of Loss of Share Certificate_09.07.2020 ;Click Here

Newspaper publication of Financial results_31.03.2020- Corporate Announcements ;Click Here

Outcome of Board Meeting_29.06.2020 ;Click Here

Annual Secretarial Audit Report for Financial Year ended 31st March, 2020 ;Click Here

Newspaper Publication of Notice of Board Meeting on 29th June, 2020 ;Click Here

Notice of Board Meeting_29th June, 2020 ;Click Here

Outcome of Board Meeting 25th May, 2020 ;Click Here

Notice of Board Meetin_25 May, 2020 ;Click Here

Intimation of Business Scenario of the Company, Post Lockdown ;Click Here

Intimation of Resumption of Services at Gajraula Plant ;Click Here

Intimation of Closure of Trading Window ;Click Here

Intimation of Lockdown of the Company ;Click Here

Intimation of Loss of Share Certificate_06.03.2020 ;Click Here

Newspaper Publication of Loss of Share Certificates ;Click Here

Newspaper Publication for Unaudited financial results for the quarter ended 31 December, 2019 ;Click Here

Outcome of Board Meeting 06th February, 2020 ;Click Here

Newspaper Publication for Notice of Board Meeting 6th February, 2020 ;Click Here

Notice of Board Meeting _06th February, 2020 ;Click Here

Intimation of Resignation of Company Secretary & Compliance Officer ;Click Here

Intimation of closure of trading window for the quarter ended 31st December, 2019 ;Click Here

Intimation of Interim Dividend and Record Date ;Click Here

Newspaper Publication for Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September, 2019 ;Click Here

Outcome of Board Meeting 11 November, 2019 ;Click Here

Newspaper Publication for Notice of Board Meeting 11th November, 2019 ;Click Here

Notice of Board Meeting _11th November, 2019 ;Click Here

Intimation of Closure of Trading Window for the quarter ended 30 September, 2019 ;Click Here

Revised Voting Results of 36th Annual General Meeting ;Click Here

Voting Results of 36th Annual General Meeting ;Click Here

Outcome/ Proceedings of 36th Annual General Meeting ;Click Here

Newspaper Publication for Notice of 36th AGM, Remote e-voting and Book Closure ;Click Here

Notice, Route Map of Venue, Proxy Form and Attendance Slip for the 36th AGM ;Click Here

Notice of Book Closure for 36th AGM ;Click Here

Newspaper Publication for Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30 June, 2019 ;Click Here

Outcome of Board Meeting 09 August, 2019 ;Click Here

Newspaper Publication for Notice of Board Meeting 09 August, 2019 ;Click Here

Notice of Board Meeting _09th August, 2019 ;Click Here

Intimation of Closure of Trading Window for the quarter ended 30 June, 2019 ;Click Here

Disclosure for transfer of shares as per SEBI Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139, Dated: November 6, 2018 ;Click Here

Voting Results of First Extra-Ordinary General Meeting ;Click Here

Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;Click Here

Newspaper Publication for Notice of EGM and Remote e-voting    Click Here

Annual Secretarial Compliance Report for the year ended on March 31, 2019    Click Here

Newspaper Publication for Audited Financial Results for the Quarter and Year ended 31 March, 2019    Click Here

Outcome of Board Meeting 24 May, 2019    Click Here

Notice, Proxy Form, Route Map of Venue and Attendance Slip for the 1st EGM    Click Here

Newspaper Publication for Notice of Board Meeting _24 May, 2019    Click Here

Notice of Board Meeting _24 May, 2019    Click Here

Notice of Board Meeting and Closure of Trading Window_24 May, 2019    Click Here

Notice for Shareholders as per SEBI Cir. No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139, Dated 06.11.2018    Click Here

Intimation of Closure of Trading Window for the quarter ended 31 March, 2019    Click Here

Disclosure_Registration of Company’s Wholly Owned Subsidiary_ Reg. 30    Click Here

Newspaper Publication for Unaudited financial results for the quarter ended 31 December, 2018    Click Here

Notice of Board Meeting and Closure of Trading Window_12 February, 2019    Click Here

Newspaper Publication for Unaudited financial results for the Quarter and Half year ended 30 September, 2018   Click Here

Newspaper Publication for Notice of Board Meeting 12 November, 2018   Click Here

Notice of Board Meeting and Closure of Trading Window_12 November, 2018   Click Here

Outcome/ Proceedings of 35th Annual General Meeting   Click Here

Voting Results of 35th Annual General Meeting   Click Here

Newspaper Publication for Notice of 35th AGM, Remote e-voting and Book Closure   Click Here

Notice (including Addendum of Notice), Route Map of Venue, Proxy Form and Attendance Slip for the 35th AGM   Click Here

Outcome of Board Meeting 30 August, 2018    Click Here

Notice of Board Meeting 30 August, 2018    Click Here

Newspaper Publication for Unaudited financial results for the quarter ended 30 June, 2018    Click Here

Notice of Board Meeting 30 August, 2018    Click Here

Notice of Book Closure for 35th AGM    Click Here

Newspaper Publication for Notice of Board Meeting 11 August, 2018   Click Here

Notice of Board Meeting August 11 2018    Click Here

Revised Newspaper Publication for Audited Financial Results for the Year and Quarter ended on 31 March, 2018    Click Here

Newspaper Publication for Audited Financial Results for the Year and Quarter ended on March 31, 2018    Click Here

Newspaper Publication for Notice of Board Meeting 21 May, 2018    Click Here

Notice of Board Meeting 21 May, 2018    Click Here

Newspaper Publication for Notice of Board Meeting 14 February, 2018    Click Here

Notice of Board Meeting 14 February, 2018    Click Here

Outcome of Board Meeting 08th January, 2018    Click Here

Notice of Board Meeting 08th January, 2018    Click Here

Newspaper Publication for Unaudited financial results for the quarter ended 31 December, 2017    Click Here

Notice of Board Meeting 14th November, 2017    Click Here

Newspaper Publication for Notice of Board Meeting 14 November, 2017    Click Here

Newspaper Publication for Notice of Board Meeting 14 August, 2017    Click Here

Newspaper Publication for Unaudited financial results for the quarter ended 30 September, 2017    Click Here

Notice of Postponement of Board Meeting August 14, 2017    Click Here

Outcome/ Proceedings of 34th Annual General Meeting    Click Here

Voting Results of 34th Annual General Meeting    Click Here

Notice of 34th AGM, Remote e-voting and Book Closure    Click Here

Notice, Route Map of Venue, Proxy Form and Attendance Slip for the 34th AGM    Click Here

Notice of Book Closure for 34th AGM and Outcome of Board Meeting    Click Here

Newspaper Publication for Unaudited financial results for the quarter ended June 30, 2017    Click Here

Notice of Board Meeting August 08, 2017    Click Here

Newspaper Publication for Audited Financial Results for the Year and Quarter ended on March 31, 2017    Click Here

Newspaper Publication for Notice of Board Meeting May 27, 2017    Click Here

Notice of Board Meeting May 27, 2017    Click Here

Notice of Board Meeting February 06, 2017    Click Here

Newspaper Publication for Notice of Board Meeting February 06, 2017    Click Here

Newspaper Publication for Unaudited Financial Results for the Quarter Ended December 31, 2016    Click Here

Notice of Board Meeting November 11, 2016    Click Here

Newspaper Publication for Notice of Board Meeting November 11, 2016    Click Here

Newspaper Publication for Unaudited Financial Results for the Quarter Ended September 30, 2016    Click Here

Newspaper Publication For Notice of 33rd AGM, Remote E-Voting Information and Book Closure    Click Here

Proceedings of 33rd AGM_Reg. 30    Click Here

33rd AGM Voting Results with Scrutinizer Report_Regulation 40    Click Here

Notice of 33rd Annual General Meeting, Remote E-Voting Information and Book Closure    Click Here

Notice, Route Map of Venu, Proxy Form and Attendance Slip for the 33rd AGM    Click Here

Notice of Book Closure for 33rd AGM    Click Here

Notice of Board Meeting August 06,2016    Click Here

Declaration regarding Audit Report on financial results for the Year ended March 31, 2016 with unmodified opinion    Click Here

Newspaper Publication for Notice of Board Meeting August 6, 2016    Click Here

Newspaper Publication for Unaudited Financial Results for the Quarter Ended June 30, 2016    Click Here

Notice of Board Meeting May 28, 2016    Click Here

Newspaper Publication for Notice of Board Meeting May 28, 2016    Click Here

Newspaper Publication for Audited Financial Results for the Year and Quarter Ended March 31, 2016    Click Here

Notice of Board Meeting 11th February, 2016     Click Here

Newspaper Publication for Notice of Board Meeting February 11, 2016    Click Here

Newspaper Publication for Unaudited Financial Results for the Quarter Ended December 31, 2015    Click Here

Notice of Board Meeting 04th November, 2015     Click Here

Newspaper Publication for Notice of Board Meeting November 04, 2015    Click Here

Newspaper Publication for Unaudited Financial Results for the Quarter Ended September 30, 2015    Click Here

Results and Proceedings of the 32nd AGM and Scrutinizer Report     Click Here

Postal Ballot Results and Scrutinizer Report     Click Here

Draft MOA & AOA of Raunaq Automotive Components Limited     Click Here

Newspaper Advertisement for 32nd AGM, Postal Ballot and e-Voting 2015    Click Here

Notice of 32nd AGM, Proxy Form, Attendance Slip and Route Map of Venue of the 32nd AGM     Click Here

Notice of Postal Ballot and e-Voting Instructions    Click Here

Notice of Board Meeting - 06.08.2015    Click Here

Newspaper Publication for Notice of Board Meeting August 6, 2015    Click Here

Newspaper Publication for Unaudited Financial Results for the Quarter Ended June 30, 2015    Click Here

Notice of Board Meeting - 20.05.2015    Click Here

Notice of Board Meeting - 31.01.2015    Click Here

Notice of Board Meeting - 31.10.2014    Click Here

Notice of AGM, Details of E-Voting and Book Closure    Click Here

Notice of AGM of the Company for the Financial Year 2013-14    Click Here

Notice of Board Meeting     Click Here

Notice to the Members of Raunaq Automotive Components Limited    Click Here