We wish to inform you that, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pursuant to the recommendation of Nomination and Remuneration Committee and with the approval of Board Directors in Board meeting of the Company held on October 07, 2024 at 4:30 P.M. at 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012 the board of directors has considered and approved the followings:

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Rudra Ecovation Ltd.

03 Oct 2024, 05:53PM

46.59

4.18%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation on Completion of tenure of an (Additional Director) Independent Director

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Rudra Ecovation Ltd.

03 Oct 2024, 05:41PM

46.59

4.18%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Please find attached intimation for alteration of Article of Associations.

pdf

Rudra Ecovation Ltd.

02 Oct 2024, 06:33PM

46.59

4.18%

AGM

Rudra Ecovation Ltd - 514010 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Voting Results for 43rd Annual General Meeting

pdf

Rudra Ecovation Ltd.

30 Sep 2024

46.59

4.18%

AGM

Rudra Ecovation Ltd - 514010 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 43rd Annual General Meeting of Rudra Ecovation Limited held on Monday, 30th September, 2024.

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Rudra Ecovation Ltd.

26 Sep 2024

46.59

4.18%

SAST

Rudra Ecovation Ltd - 514010 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

pdf

Rudra Ecovation Ltd.

26 Sep 2024

46.59

4.18%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 2055000 Equity shares upon conversion of warrants

pdf

Rudra Ecovation Ltd.

26 Sep 2024

46.59

4.18%

Corp. Note

Rudra Ecovation Ltd - 514010 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, September 26, 2024, inter-alia has considered and approved 1. The allotment of 20,55,000 (Twenty Lakh Fifty Five Thousand Only) Equity Shares of face value of Re. 1/- (Rupee One only) each upon conversion of the warrants at an issue price of Rs. 48/- (Rupees Forty Eight) each, including premium of Rs. 47/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the 'Issue Price'), to the below mentioned allottee, belonging to non-promoter category:

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