Rudra Ecovation Ltd

BSE: 514010

16

total announcements

514010.BO · 15 min delayed

BSEAGM/EGMResults3d ago

Rudra Ecovation Ltd

Disclosure of Voting Results for 45th Annual General Meeting

Rudra Ecovation Ltd has disclosed the voting results for its 45th Annual General Meeting, which was held on September 30, 2026. The meeting was attended by 4 promoters and 37 public shareholders, with a total of 13259 shareholders on record. The company's audited financial statements for the financial year were adopted with 100% votes in favor.

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BSEAGM/EGMResults4d ago

Rudra Ecovation Ltd

Proceeding of the 45th Annual General Meeting of the company held on Wednesday September 30, 2026

Rudra Ecovation Ltd held its 45th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Akhil Malhotra as a Non-Executive Director. The company also re-appointed Mr. Gian Chand Thakur as Whole-Time Director and appointed Mr. Inderpreet Singh as an Independent Director.

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BSEInsider Trading / SAST26 Sept 2026

Rudra Ecovation Ltd

Intimation of Closure of Trading window

Rudra Ecovation Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

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BSECorp. Action5 Sept 2026

Rudra Ecovation Ltd

Intimation of Book closure date

Rudra Ecovation Ltd has announced the book closure date from September 24 to September 30, 2026, for its 45th Annual General Meeting.

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BSEGeneralResults5 Sept 2026

Rudra Ecovation Ltd

Annual report 2025-26

Rudra Ecovation Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice convening its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The report highlights the company's resilience in a challenging operating environment, with a focus on sustainability, innovation, and operational excellence.

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BSECompany UpdateMgmt Change2 Sept 2026

Rudra Ecovation Ltd

Intimation for Change in Management

Rudra Ecovation Ltd has announced changes in its management, including the reappointment of Mr. Gian Chand Thakur as Whole Time Director, appointment of Mr. Inderpreet Singh as Non-Executive Independent Director, and Mr. Rahul Kapoor as Executive Director, and the resignation of Mr. Akhilesh Kumar Tiwari as Executive Director and CEO.

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BSECompany UpdateMgmt Change2 Sept 2026

Rudra Ecovation Ltd

Intimation of Re-constitution of Committee

Rudra Ecovation Ltd has reconstituted its various committees with effect from September 02, 2026, following the resignation and appointment of directors. The revised composition of the committees is disclosed.

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BSEOthersMgmt Change2 Sept 2026

Rudra Ecovation Ltd

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 ....

Rudra Ecovation Ltd has announced the re-appointment of Mr. Gian Chand Thakur as Whole Time Director, appointment of Mr. Inderpreet Singh and Mr. Rahul Kapoor as Additional Directors, and resignation of Mr. Akhilesh Kumar Tiwari as Executive Director and CEO.

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BSECompany UpdateM&A22 Aug 2026

Rudra Ecovation Ltd

This is to inform you that the Hon''ble NCLT, Chandigarh Bench, has reserved its order in relation to scheme of Amalgamation of Rudra Ecovation Limited (Transferor Company) with Shiva Texfabs ....

Rudra Ecovation Ltd has informed that the Hon'ble NCLT, Chandigarh Bench, has reserved its order in relation to the Scheme of Merger and Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited and their respective shareholders and creditors.

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BSECompany UpdateRegulatory14 Aug 2026

Rudra Ecovation Ltd

Please find Newspaper Publication of Notice for Special Window for Transfer and Dematerialisation of Physical Shares

Rudra Ecovation Ltd has published a notice for a special window for transfer and dematerialization of physical shares in newspapers. The notice includes details of the shares to be transferred and the dates for the same. Additionally, there is a possession notice under Rule 8(1) of the SARFAESI Act, 2002, issued by Nido Home Finance Limited (formerly Edelweiss Housing Finance Limited) to the borrowers, calling upon them to pay the amount mentioned in the notice with all costs, charges, and expenses within 60 days from the receipt of the same.

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BSECompany UpdateMgmt Change13 Aug 2026

Rudra Ecovation Ltd

Intimation of Re-constitution of Audit Committee

Rudra Ecovation Ltd has reconstituted its Audit Committee with effect from August 13, 2026, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults13 Aug 2026

Rudra Ecovation Ltd

Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), ....

Rudra Ecovation Ltd's board meeting outcome and unaudited financial results for Q1 2026-2027 are announced. The board has reconstituted the audit committee and approved the sale/disposal of land and building at Barotiwala. Unaudited standalone financial results for Q1 2026-2027 show a revenue of ₹49,988 lakhs and a net profit of ₹7,099 lakhs.

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