We are enclosing herewith copies newspaper publication of Notice of Special Window for transfer and Dematerialisation of Physical Shares
We are enclosing herewith copies of newspaper publication of Audited Financial Results for quarter and year ended March31, 2026
Change in Management
Statement on Deviation or Variation of funds
Please find attached herewith Audited Financial Results for Financial year ended 31.03.2026
Pursuant to Regulation 30, Regulation 33 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 Friday, May 29, 2026 at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia considered and approved the following
We hereby submit the Annual Secretarial Compliance Report for the Financial Year 2025-26.
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 29th day of May, 2026 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
Newspaper Publication in respect to notice of hearing of petition for obtaining sanction to the scheme of amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRudra Ecovation Ltd 2CIN NO.L17119HP1980PLC031020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nancy Singla Designation: Company Secretary and Compliance Officer EmailId: hfl.corporate@gmail.com Name of the Chief Financial Officer: Ravi Passi Designation: Chief Financial Officer EmailId: cfo@rudraecovation.com Date: 21/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.