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RUDRA ECOVATION LIMITED — 2023 filings

All 96 regulatory filings released by RUDRA ECOVATION LIMITED (514010) in 2023, sourced directly from the official regulator.

96 Filings
2023 Period
2023 filings (96)
Filing Released Lang
The intimation of closure of trading window is attached herewith
Regulatory Filings
2023-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investment Pvt Ltd
Regulatory Filings
2023-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himachal Yarns Ltd
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP & PACs
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himachal Yarns Ltd
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-27 English
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 ....
Board/Management Information
2023-12-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP & PACs
Regulatory Filings
2023-12-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-22 English
We hereby inform the resignation of Company secretary cum Compliance officer
Regulatory Filings
2023-12-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP & PACs
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-12-13 English
Please find enclosed herewith the press release dated 12.12.2023
Capital/Financing Update
2023-12-12 English
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 ....
Board/Management Information
2023-12-12 English
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 ....
Board/Management Information
2023-12-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-11-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-11-28 English
Intimation of Resignation of Ms. Sharon Arora, company secretary cum compliance officer of the Company w.e.f. 23.11.2023
Regulatory Filings
2023-11-24 English
In continuation to the announcements made earlier regarding appointments, the Company hereby declares the following
Board/Management Information
2023-11-23 English
The Company hereby discloses the formation of Expansion and Diversification Committee of the Board of the Company w.e.f. 23.11.2023
Board/Management Information
2023-11-23 English
The Composition of the Audit Committee w.e.f. 23.11.2023 is as under
Board/Management Information
2023-11-23 English
The Company hereby discloses the Change in Directors and KMPs of the Company.
Board/Management Information
2023-11-23 English
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 ....
Board/Management Information
2023-11-23 English
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 ....
Board/Management Information
2023-11-16 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Securocrop Securities India Pvt Ltd & PACs
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Securocrop Business Re-Engineering Pvt Ltd & PACs
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BGP 11 Analytics Pvt Ltd
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Pareekh & PACs
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Securocrop Securities India Pvt Ltd & PACs
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Securocrop Business Re-Engineering Pvt Ltd
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BGP 11 Analytics Pvt Ltd & PACs
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Pareekh & PACs
Regulatory Filings
2023-11-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP & PACs
Regulatory Filings
2023-11-09 English
Allotment of 1,50,00,000 warrants on preferential basis For complete details please refer the attachment
Capital/Financing Update
2023-11-08 English
Allotment of 1,50,00,000 (One Crore Fifty Lakh Only) warrants on preferential basis at an issue price [including the warrant subscription price (Rs. 2.5 per warrant) and the warrant exercise ....
Capital/Financing Update
2023-11-08 English
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 ....
Board/Management Information
2023-11-04 English
In terms of Regulation 30, we would like to disclose that the Company had paid off all its secured loans as on 30.10.2023. Further the Assets of the Company are released from charge ....
Regulatory Filings
2023-10-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP, Vista Furnishing ....
Regulatory Filings
2023-10-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Fincap Consultants LLP, Vista Furnishing ....
Regulatory Filings
2023-10-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijeshwari Textiles Pvt Ltd & PACs
Regulatory Filings
2023-10-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijeshwari Textiles Pvt Ltd & PACs
Regulatory Filings
2023-10-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijeshwari Textiles Pvt Ltd & PACs
Regulatory Filings
2023-10-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijeshwari Textiles Pvt Ltd & PACs
Regulatory Filings
2023-10-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijeshwari Textiles Pvt Ltd & PACs
Regulatory Filings
2023-10-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Narayan Investments Pvt Ltd
Regulatory Filings
2023-10-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Equity Fund I
Regulatory Filings
2023-10-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Balmukhi Textiles Pvt Ltd & Others
Regulatory Filings
2023-10-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Balmukhi Textiles Pvt Ltd & Others
Regulatory Filings
2023-10-21 English
Copy of the newspaper publication for the Financial results for the Quarter / Half Year ended 30th September 2023 is attached herewith
Regulatory Filings
2023-10-20 English
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 ....
Regulatory Filings
2023-10-18 English
In continuation to the intimations sent earlier, the Board , inter alia , considered and approved the following
Regulatory Filings
2023-10-18 English
Certificate under Regulation 74(5) for QE 30.09.2023 is attached herewith
Regulatory Filings
2023-10-15 English
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 ....
Regulatory Filings
2023-10-12 English
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 ....
Regulatory Filings
2023-10-11 English
The voting results for the AGM of the Company along with Scrutinizer''s report are attached herewith
Regulatory Filings
2023-09-30 English
The trading window closure shall be closed from 1st October 2023 till 48 hours from the declaration of the Financial Results for the quarter ended 30th september 2023
Regulatory Filings
2023-09-29 English
The outcome of the AGM is attached herewith
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
The newspaper publication for Notice of AGM 2023 is attached herewith
Regulatory Filings
2023-09-04 English
The company is submitting herewith the Annual Report for the FY 2022-23 along with the approved Notice for the Annual General Meeting to be held on Thursday, the 28th day of September, ....
Annual Report
2023-09-01 English
The book closure will be done from 22.09.2023 to 28.09.2023 and the cut off date is 22.09.2023. The complete intimation is attached herewith
AGM Information
2023-09-01 English
The AGM of the company will be held at the registered office of the Company at 05.00 PM on 28th September 2023. The complete notice is attached herwith.
AGM Information
2023-09-01 English
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:
Capital/Financing Update
2023-09-01 English
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 ....
Regulatory Filings
2023-08-29 English
Request for Updation of PAN and KYC with the RTA as per SEBI circular. Please find the complete details in the attachment
Regulatory Filings
2023-08-26 English
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. ....
Regulatory Filings
2023-08-14 English
Financial Results for the Quarter ended 30th June 2023
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-07 English
Certificate under regulation 74(5) for the quarter ended 30th June 2023 is attached herewith.
Regulatory Filings
2023-07-14 English
The trading window shall be closed for all insider including designated persons from 1st July till the expiry of 48 hours from the declaration of the UnAudited Financial Results for the QE 30.06.2023
Regulatory Filings
2023-06-29 English
Non-applicability of the Related Party Transaction
Regulatory Filings
2023-05-30 English
Appointment of Ms SHARON ARORA as Company Secretary and Compliance Officer of the company.
Regulatory Filings
2023-05-30 English
Resignation of Ms Laxmi Khatri as Company Secretary and Compliance Officer of the company.
Regulatory Filings
2023-05-30 English
Audited Financial Results for the Quarter and Year ended on 31st March, 2023
Regulatory Filings
2023-05-30 English
This is to inform you that the board of directors at the meeting held today considered and approved the following items: 1. Approved the Audited Financial Results of the company for ....
Regulatory Filings
2023-05-30 English
Non Applicability of Reg 32(1)(3) Statement of deviation & variation
Regulatory Filings
2023-05-29 English
Non-applicability of the Annual Secretarial Compliance Report for the year ended on March 31st 2023.
Regulatory Filings
2023-05-29 English
HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-05-24 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by both that is ....
Regulatory Filings
2023-05-08 English
Reg 40(10) PCS Certificate
Regulatory Filings
2023-04-26 English
Certificate under Reg. 74 (5) of SEBI (DP) Reg
Regulatory Filings
2023-04-12 English
Closure of Trading Window
Regulatory Filings
2023-04-05 English
Appointment of M/s Bhambri & Associates (CP 22626) as Secretarial Auditors of the Company for the Financial Year 2022-23.
Regulatory Filings
2023-02-14 English
Approved the resignation of M/S. Rajeev Bhambri and Associates as Secretarial Auditors of the Company for the Financial Year 2022-23.
Regulatory Filings
2023-02-14 English
Approved the appointment of Mr. Sebestian Joseph as CFO of the Company for the Financial Year 2022-23.
Regulatory Filings
2023-02-14 English
Un-audited Financial Results of the company for the Quarter ended on December 31st, 2022 and took on record Limited Review Report thereon.
Regulatory Filings
2023-02-14 English
Quarterly Results ended Dec 31, 2022
Regulatory Filings
2023-02-14 English
HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2023-02-06 English
Dear Sir / Madam, With reference to captioned subject and pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, please be informed that the Board ....
Regulatory Filings
2023-01-24 English
This is to inform you that the board of directors at the meeting held today considered and approved the following items: 1. Resignation of CFO of the Company Mr. Navrattan Sharma. The ....
Regulatory Filings
2023-01-24 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, kindly find enclosed herewith certificate dated Jan 05, 2023 issued by Beetal Financial & Computer ....
Regulatory Filings
2023-01-09 English
With reference to captioned subject, we wish to inform you that pursuant to the Company's Code of Conduct for Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2023-01-03 English