Rudra Ecovation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rudra Ecovation Ltd. on BSE

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Rudra Ecovation Ltd.

02 Sep 2024, 05:01PM

38.38

-1.64%

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, 04:46PM

38.38

-1.64%

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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Rudra Ecovation Ltd.

30 Aug 2024

38.38

-1.64%

SAST

Rudra Ecovation Ltd - 514010 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simmi Malhotra & PACs

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Rudra Ecovation Ltd.

30 Aug 2024

38.38

-1.64%

SAST

Rudra Ecovation Ltd - 514010 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simmi Malhotra & PACs

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Rudra Ecovation Ltd.

27 Aug 2024

38.38

-1.64%

Board Meeting

Rudra Ecovation Ltd - 514010 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,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 Monday, the 02nd day of September, 2024 at 03:00 p.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, Punjab, India- 141012, inter alia, to transact the following:

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Rudra Ecovation Ltd.

27 Aug 2024

38.38

-1.64%

Company Update

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

BSE India

Allotment of 47,05,000 equity shares of face value of Rs. 1 each upon conversion of warrants at on issue price of Rs. 48/- each, including premium of Rs. 47/- each

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Rudra Ecovation Ltd.

27 Aug 2024

38.38

-1.64%

Corp. Note

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

BSE India

Please make reference to our 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, August 27, 2024, inter-alia has considered and approved the allotment of 47,05,000(Forty Seven Lakh and Five Thousand)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 allottees, belonging to promoter and non-promoter category:

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