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Rudra Ecovation Ltd - 514010 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25.05.2024

 Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Saturday, the 25th day of May, 2024 at 11:00 A.M. at the Corporate Office of the company at 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab, inter alia, the following:
18-05-2024
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Rudra Ecovation Ltd - 514010 - Board Meeting Outcome for Outcome Of Meeting Of Board Held On 18.05.2024

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday May 18, 2024 at 11:00 AM inter alia, considered and approved the following business:
18-05-2024
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Rudra Ecovation Ltd - 514010 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.05.2024

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that a meeting of the board of Directors of Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) was held on Tuesday, 14 May, 2024 at 11:00 AM at the corporate office of the company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab, inter alia, approved the following: 1. That board decided to make strategic investment in equity shares of Shiva Texfabs Limited upto an amount of INR 125 crores for acquisition of stake not less than 20% of expanded capital based on valuations of Shiva Texfabs Limited. This investment is made to fund the ongoing expansion of Shiva Texfabs Limited pending merger between company and Shiva Texfabs Limited;
14-05-2024
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Rudra Ecovation Ltd - 514010 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP & PACs
13-05-2024
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Rudra Ecovation Ltd - 514010 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 18.05.2024

 Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, it is hereby informed that Board Meeting of the Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) will be held on Saturday, May 18, 2024, at 11:00 A.M. at corporate office of the Company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab, inter alia, to consider and approve the following: 1. To consider a proposal for fund raising by way of issue of equity shares/ convertible warrants and or/any other instruments through preferential issue subject to the approval of the Shareholders of the Company and such other regulatory/ statutory approvals as may be required, in this regard. 2. To consider the notice of change of address at which books of accounts are to be maintained. 3. Any other matter with the permission of the Chairman.
13-05-2024
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Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 The Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) the Company wishes to inform you of an investor meeting organized by Share India Securities Limited for the Company conducted with Investors, on Friday, on May 10, 2024 at Mumbai.
11-05-2024
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Rudra Ecovation Ltd - 514010 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 14, 2024 At 11:00 A.M. At The Corporate Office Of The Company At 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002

 Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve In line with the earlier announcement made pertaining to the merger of the company with Shiva Texfabs Ltd, the board meeting is scheduled for Tuesday, 14 May, 2024 at 11:00 AM at the corporate office of the company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab , inter alia, to discuss the following:
08-05-2024
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Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst/ Investor Meeting
08-05-2024
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Rudra Ecovation Ltd - 514010 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP & PACs
08-05-2024
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Rudra Ecovation Ltd - 514010 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UTI Mutual Fund & PACs
07-05-2024
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