| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2024 | 18 May 2024 |
| Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 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 Saturday the 25th day of May 2024 at 11:00 A.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-141012 Punjab inter alia the following: We would like to inform you that the Board of Directors of the Company in its Meeting held on Saturday, May 25, 2024 at 11:00 A.M. at its Corporate office have inter alia considered and approved the following: This is to inform that the warrants and share allotment committee of the Board of Directors of the Company has today approved the allotment of 1,40,00,000 equity shares of Rs. 1/- each of the Company, fully paid up, pursuant to the conversion of preferential warrants into equity , to the non-promoter allottees. Pursuant to Regulation 30 and other applicable provision of SEBI (LODR) Regulation, 2015, we would like to inform you that the board of directors of the Company in its meeting held today : 1. Appoint Mr. Sanjay Kumar as Internal Auditor 2. M/s Bhambri & Associates, practising Company Secretary as Secretarial Auditor (As Per BSE Announcement Dated on 25/05/2024) | ||
| Board Meeting | 18 May 2024 | 13 May 2024 |
| Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 it is hereby informed that Board Meeting of the Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) will be held on Saturday May 18 2024 at 11:00 A.M. at corporate office of the Company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab 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 the approval 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. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday May 18, 2024 at 11:00 AM inter alia, considered and approved the following business: (As Per BSE Announcement Dated on 18.05.2024) Following the Board of Directors Meeting held on May 18, 2024, we are pleased to announce that we are submitting a revised Board Meeting outcome. (As per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 14 May 2024 | 8 May 2024 |
| Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve In line with the earlier announcement made pertaining to the merger of the company with Shiva Texfabs Ltd the board meeting is scheduled for Tuesday 14 May 2024 at 11:00 AM at the corporate office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia to discuss the following: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), we hereby inform you that a meeting of the board of Directors of Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) was held on Tuesday, 14 May, 2024 at 11:00 AM at the corporate office of the company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab, inter alia, approved the following: 1. That board decided to make strategic investment in equity shares of Shiva Texfabs Limited upto an amount of INR 125 crores for acquisition of stake not less than 20% of expanded capital based on valuations of Shiva Texfabs Limited. This investment is made to fund the ongoing expansion of Shiva Texfabs Limited pending merger between company and Shiva Texfabs Limited; (As Per BSE Announcement Dated on 14/05/2024) | ||
| Board Meeting | 26 Mar 2024 | 23 Mar 2024 |
| Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 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 15000000 (One Crore and Fifty Lakh Only) share warrants (convertible into equity shares) issued on preferential basis. Any other matter with the permission of the Chairman. in reference to our letter dated March 23, 2024, we hereby inform that the meeting of the Board of Directors was scheduled to be held on Tuesday, the 26th Day of March, 2024 at 11:00 a.m. stand cancelled due to non availability of Board of Directors (As per BSE Announcement Dated on 26/03/2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 12th day of February 2024 at 01.00 p.m. at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia the following: To consider and take on record the Un-Audited Financial Results for the Quarter ended 31.12.2023. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results. To Consider and discuss the possibility of restructuring of business activities of the company through merger with a company having common promoter(s) SHIVA TEXFABS LIMITED. Any other matter with the permission of the Chairman. The additional details as required under schedule III are submitted herewith Considered and Approved Un-audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2023 With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on 12th day of February, 2024at the Corporate Office of the Company at 8-L, Model Town (Backside Hotel Chevron), Ludhiana-141002, has inter alia as follows: 1. Considered and Approved Un-Audited Standalone Financial Results for The Quarter and Nine Months Ended 31st December, 2023. Un-audited standalone financial results for the quarter and nine months ended 31stDecember, 2023. Limited Review Report issued by the M/s. Manjul Mittal & Associates (FRN: 028039N), Chartered Accountant, Statutory Auditors of the Company, for the quarter and nine months ended 31stDecember, 2023. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 5 Jan 2024 | 23 Dec 2023 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 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 Friday the 05th day of January 2024 at 01.00 PM at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia the following: In continuation to the prior intimation of Board Meeting issued on 23rd December, 2023 and in terms of the provisions of Regulation 30 of the SEBI LODR, this is to inform you that the Board of Directors, at its meeting held today, inter alia, has considered and approved the following, - (As Per BSE Announcement dated on 05.01.2024) Board has considered and approved the following, - 1. Notice of Extra-ordinary General Meeting for approval of shareholders for change of name of the Company, objects of the Company etc along with other agendas as detailed in the Notice. 2. The date, time and place of holding of Extra-ordinary General Meeting is fixed for Thursday on 01st day of February, 2024 at 01.00 P.M. at the registered office of the Company at 4th Floor, Woodstock Tower, B-35/958, Ferozepur Road, Opposite Waves Mall, Ludhiana, 141008 in physical mode. 3. Mr Ansh Bhambri (CP-22626) is appointed as scrutinizer for the process of remote e-voting as well as voting at the Extra-ordinary General Meeting. 4. The investment in the Company Shiva Cottex Private Limited. 5. Appointment of Mrs Nancy Singla (A42571) as company Secretary cum compliance officer of the Company. 6. The board has approved premature redemption of Preference shares (unlisted) of the Company at par within 3 months, subject to the approval of preference shareholders. The meeting of preference shareholders is scheduled for 01st February 2024. (As Per BSE Bulletin Dated on 05.01.2024) | ||
| Board Meeting | 12 Dec 2023 | 6 Dec 2023 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 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 Tuesday the 12th day of December 2023 at 04.00 PM at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia the following: In continuation to the prior intimation of Board Meeting issued on 6th December, 2023 and in terms of the provisions of Regulation 30 of the SEBI LODR, this is to inform you that the Board of Directors, at its meeting held today, inter alia, has considered and approved the following, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company - (As Per BSE Announcement Dated on 12.12.2023) | ||
| Board Meeting | 23 Nov 2023 | 16 Nov 2023 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 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 Thursday the 23rd day of November 2023 at 04.00 PM at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia the following: In continuation to the intimation dated 16.11.2023, the Board of Directors in its meeting held today, inter alia, considered and approved the following: Appointment of Mr. Akhil Malhotra (DIN: 00126240) as an Additional (Non-Executive) Director of the Company w.e.f. 23.11.2023. Appointment of Mr. Akhil Malhotra as Chairman of the Company. Appointment of Mr. Bhim Sain Goyal (DIN: 02139510) as an Additional (Non-Executive Independent) Director of the Company w.e.f. 23.11.2023. Resignation of Ms Sharon Arora, Company Secretary cum Compliance Officer w.e.f. 23.11.2023. Appointment of Mr. Kanwar Nitin Singh as Company Secretary cum Compliance Officer of the Company w.e.f. 23.11.2023. Formation of Expansion and Diversification Committee. Change in the Composition of Audit Committee of the Company. (As Per BSE Announcement dated on 23.11.2023) | ||
| Board Meeting | 8 Nov 2023 | 4 Nov 2023 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday the 08th day of November 2023 at 10.00 a.m. at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia the following: The allotment of upto 15000000 (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. 150000000/- (Rupees Fifteen Crore Only) to persons non-promoter persons/ entities (Allottees). Any other matter with the permission of the Chairman. | ||
| Board Meeting | 18 Oct 2023 | 11 Oct 2023 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Wednesday the 18th day of October 2023 at 04.00 p.m. at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia the following: The Board Meeting to be held on 18/10/2023 has been revised to 18/10/2023 The Board Meeting to be held on 18/10/2023 has been revised to 18/10/2023 at 09.00 AM Revised intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 18th day of October 2023 at 09.00 A.M. at the Corporate Office of the company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab (As Per BSE Announcement Dated on 12.10.2023) In continuation to the intimations sent earlier, the Board , inter alia , considered and approved the following In continuation to notice(s) dated 11.10.2023 and 12.10.2023, we wish to inform you that Board of Directors in its meeting held today the 18th day of October, 2023, inter alia, considered and approved the following: (As Per BSE Announcement Dated on 18/10/2023) | ||
| Board Meeting | 1 Sep 2023 | 29 Aug 2023 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Friday the 01st day of September 2023 at 02:00 p.m. at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab to consider inter alia the following: In continuation to the intimation, the Board of Directors in its meeting held today i.e. 01st day of September 2023, inter alia, considered and approved the following: (As Per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Monday the 14th day of August 2023 at 05.00 p.m. at the Corporate Office of the company at 8-L Model Town Backside Hotel Chevron Ludhiana-141002 Punjab inter alia the following: Financial Results for the Quarter ended 30th June 2023 In continuation to notice dated 07.08.2023, we wish to inform you that Board of Directors in its meeting held today the 14th day of August, 2023 the board meeting commenced at 05:00 P.M. and concluded at 05.30 P.M., inter alia, considered and approved the following (As Per BSE Announcement Dated on 14.08.2023) | ||
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