Please make reference to our correspondence dated November 08, 2023 regarding allotment of 1,50,00,000 (One Crore Fifty Lakh Only) warrants and Correspondence dated July 11, 2024 regarding allotment of 2,07,65,000 Convertible Warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 10, 2024, inter-alia has considered and approved

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Rudra Ecovation Ltd.

07 Sep 2024, 01:32PM

44.15

1.99%

Company Update

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

BSE India

Please find enclosed herewith copy of newspaper publication in respect of notice of 43rd Annual General Meeting and remote e-voting for the purpose of Annual General Meeting.

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Rudra Ecovation Ltd.

06 Sep 2024

44.15

1.99%

Corp. Note

Rudra Ecovation Ltd - 514010 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended 31st March, 2024 together with Notice convening of 43rdAnnual General Meeting (AGM) of the Company scheduled to be held on Monday, 30th September, 2024 at 01:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Rudra Ecovation Ltd.

06 Sep 2024

44.15

1.99%

AGM

Rudra Ecovation Ltd - 514010 - INTIMATION OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND RECORD DATE.

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulation,2015 we would like to inform you that the 43rd Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 01:00 P.M. through Video Conferencing/ other Audio Visual Means.

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Rudra Ecovation Ltd.

06 Sep 2024

44.15

1.99%

Corp. Action

Rudra Ecovation Ltd - 514010 - Intimation Of Date Of Book Closure And Record Date For …

BSE India

Intimation of Date of Book Closure and Record Date for the purpose of 43rd Annual General Meeting

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Rudra Ecovation Ltd.

02 Sep 2024

44.15

1.99%

Company Update

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

BSE India

Investment/ Acquisition of shares of Shiva Texfabs Limited.

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Rudra Ecovation Ltd.

02 Sep 2024

44.15

1.99%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Director in its meeting held on September 02, 2024 approved the appointment of Additional directors (Non Executive Independent Directors) subject to approval of Shareholders.

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Rudra Ecovation Ltd.

02 Sep 2024

44.15

1.99%

Board Meeting

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

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Monday, September 02, 2024 at 03:00 P.M. at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia transacted the following business:

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