| Source Date | Board Meeting Date | Details |
|
04-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
22-May-2025
|
29-May-2025
|
Quarterly Results & Audited Results
|
|
06-May-2025
|
09-May-2025
|
Inter alia, to transact the following: To consider and approve the appointment of Mr. Akhilesh Kumar Tiwari (DIN: 11086015), as Additional Director (Executive Director) and CEO of the Company.
|
|
03-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
19-Dec-2024
|
23-Dec-2024
|
Inter-alia, to consider the proposed Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited.
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
27-Aug-2024
|
02-Sep-2024
|
A.G.M.
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
25-May-2024
|
Quarterly Results
|
|
13-May-2024
|
18-May-2024
|
Preferential Issue of shares & 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 theapproval 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.
|
|
09-May-2024
|
14-May-2024
|
Scheme of Arrangement
|
|
26-Mar-2024
|
26-Mar-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 1,50,00,000 (One Crore and Fifty Lakh Only) share warrants (convertible into equity shares) issued on preferential basis.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
26-Dec-2023
|
05-Jan-2024
|
General Purpose
|
|
06-Dec-2023
|
12-Dec-2023
|
Inter alia, to consider the following:- 1. To Consider and discuss the change of name of the Company. 2. To Consider and discuss change in objects of the Company. 3. To Consider investment for formation of a subsidiary of the company 4. Any other matter with the permission of the Chairman
|
|
16-Nov-2023
|
23-Nov-2023
|
Inter alia, to consider the following:- 1. To Discuss and consider the expansion and strengthening of the Board Composition /structure of the Company. 2. Any other matter with the permission of the Chairman
|
|
06-Nov-2023
|
08-Nov-2023
|
Inter alia, to consider the following: ? The allotment of upto 1,50,00,000 (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. 15,00,00,000/- (Rupees Fifteen Crore Only) to persons, non-promoter persons/ entities (?Allottees?). ? Any other matter with the permission of the Chairman.
|
|
11-Oct-2023
|
18-Oct-2023
|
Quarterly Results
|