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Rudra Ecovation Ltd.
 
Source DateBoard Meeting DateDetails
04-Nov-2025 13-Nov-2025 Quarterly Results
05-Aug-2025 13-Aug-2025 Quarterly Results
22-May-2025 29-May-2025 Quarterly Results & Audited Results
06-May-2025 09-May-2025 Inter alia, to transact the following: To consider and approve the appointment of Mr. Akhilesh Kumar Tiwari (DIN: 11086015), as Additional Director (Executive Director) and CEO of the Company.
03-Feb-2025 13-Feb-2025 Quarterly Results
19-Dec-2024 23-Dec-2024 Inter-alia, to consider the proposed Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited.
05-Nov-2024 14-Nov-2024 Quarterly Results
27-Aug-2024 02-Sep-2024 A.G.M.
05-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 25-May-2024 Quarterly Results
13-May-2024 18-May-2024 Preferential Issue of shares & 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 theapproval 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.
09-May-2024 14-May-2024 Scheme of Arrangement
26-Mar-2024 26-Mar-2024 Inter alia, to consider and approve :- To take note the receipt of the warrant exercise price (Rs. 7.5 per warrant) of Rs.10/- each (Rupees Ten only) regarding the 1,50,00,000 (One Crore and Fifty Lakh Only) share warrants (convertible into equity shares) issued on preferential basis.
05-Feb-2024 12-Feb-2024 Quarterly Results
26-Dec-2023 05-Jan-2024 General Purpose
06-Dec-2023 12-Dec-2023 Inter alia, to consider the following:- 1. To Consider and discuss the change of name of the Company. 2. To Consider and discuss change in objects of the Company. 3. To Consider investment for formation of a subsidiary of the company 4. Any other matter with the permission of the Chairman
16-Nov-2023 23-Nov-2023 Inter alia, to consider the following:- 1. To Discuss and consider the expansion and strengthening of the Board Composition /structure of the Company. 2. Any other matter with the permission of the Chairman
06-Nov-2023 08-Nov-2023 Inter alia, to consider the following: ? The allotment of upto 1,50,00,000 (One Crore and Fifty Lakh only) share warrants (convertible into equity shares) on preferential basis at an issue price [including the warrant subscription price (Rs. 2.5 per warrant) and the warrant exercise price (Rs. 7.5 per warrant)] of Rs. 10/- each (Rupees Ten only) aggregating to Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) to persons, non-promoter persons/ entities (?Allottees?). ? Any other matter with the permission of the Chairman.
11-Oct-2023 18-Oct-2023 Quarterly Results
29-Aug-2023 01-Sep-2023 Preferential Issue of shares & A.G.M.
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