|
13 Feb 2025
|
Quarterly Results |
- |
|
23 Dec 2024
|
Others |
Inter-alia, to consider the proposed Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Quarterly Results |
- |
|
18 May 2024
|
Preferential issue of shares |
- |
|
14 May 2024
|
Scheme of Arrangement |
- |
|
26 Mar 2024
|
Others |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
05 Jan 2024
|
Others |
- |
|
23 Nov 2023
|
Others |
Inter alia, 1. To Discuss and consider the expansion and strengthening of the Board Composition/structure of the Company. |
|
08 Nov 2023
|
Others |
- |
|
18 Oct 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
A.G.M. |
- |
|
10 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 Jun 2018
|
Others |
1. To consider & accept the resignation of Mr. Harmeet Singh from the position of Company Secretary and Compliance Officer of the Company. |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
23 Jan 2018
|
Others |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
1. To approve the Director' Report and annexure thereof for the year ended March 31, 2016. 2. Appointment of Scrutinizer to conduct the e-voting process in fair and transparent manner. |
|
22 Aug 2016
|
Others |
1. Appointment of Mr. Manoj Kumar as Additional Director 2. Reappointment of Mr. Akhil Malhotra as Managing Director of the Company, w.e.f. August 13, 2016. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
1. Appointment of Mr. Navrattan Sharma as Chief Financial Officer (CFO) of the company w.e.f. May 30, 2016. 2. Vacation of Office of Mr. Mayank Malhotra from Directorship of the company. |
|
13 Feb 2016
|
Quarterly Results & Others |
To discuss Diversification and forward integration plans of Company in manufacturing of Fabric. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Others |
1. Appointment of Mrs. Malkeet Kaur as Independent Director. 2. Board Report for Financial Year 2014-15. |
|
29 May 2015
|
Audited Results |
- |
|
13 May 2015
|
Change of Registered Office & Others |
1.Other Changes in Memorandum of Association and Articles of Association. 2. Appointment of Gian Chand Thakur as Whole Time Director. |
|
14 Feb 2015
|
Quarterly Results |
(Revised) |
|
24 Jan 2015
|
Appointment of Company Secretary |
To consider the appointment of Company Secretary. |
|
18 Dec 2014
|
Stock Split & Others |
Alteration of Capital Clause of Memorandum of Association of Company. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
21 May 2012
|
Preferential Allotment |
For the making Preferential Allotment of 40,00,000 Equity Shares. |
|
13 Feb 2012
|
Quarterly Results & Others |
The Board has considered the allotment of 40 Lacs Equity Shares at a value of Rs.16/- each on preferential basis to Promoter / Promoter's Group, subject to the approval of the Shareholders. |
|
10 Nov 2011
|
Quarterly Results & Others |
The Board proposes to offer / issue and allot 40,00,000 Equity Shares of Rs. 16/- each as per Chapter VII of SEBI (ICDR) 2009 to Promoter/ Promoter's Group. |
|
13 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
01 Feb 2011
|
Quarterly Results & Others |
Inter alia, to consider the allotment of Equity Shares on preferential basis. |
|
15 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Nov 2009
|
Audited Results |
- |
|
31 Aug 2009
|
Others |
To consider that the existing paid-up Equity Share Capital shall stand reduced by 50% by way of reduction of face value of each equity share from Rs. 10/- to Rs. 5/- each per share. |
|
22 Aug 2009
|
Extension of Financial Year & Others |
For extension of FY upto 18 months i.e. Sept 30, 2009 under proviso to sub-section (4) of section 210 of the Co's Act, 1956 & to take note of Hon'ble BIFR order dated July 21, 2009. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
12 Aug 2008
|
To De-list of equity shares |
To consider: Voluntary delisting of the Equity Shares of the Company from the Delhi Stock Exchange Association Ltd. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
27 Mar 1999
|
Quarterly Results |
- |
|
31 Dec 1998
|
Quarterly Results |
- |
|
25 Sep 1998
|
Quarterly Results |
- |
|
30 Jun 1998
|
Half Yearly Results |
- |
|
03 Mar 1998
|
Accounts |
- |
|
25 Dec 1997
|
Half Yearly Results |
- |
|
21 Jun 1997
|
Half Yearly Results |
- |
|
29 May 1997
|
Half Yearly Results |
- |